BAS CASTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Notice of move from Administration to Dissolution |
| 31/10/2431 October 2024 | Administrator's progress report |
| 04/05/244 May 2024 | Administrator's progress report |
| 19/03/2419 March 2024 | Notice of extension of period of Administration |
| 06/11/236 November 2023 | Administrator's progress report |
| 19/06/2319 June 2023 | Result of meeting of creditors |
| 31/05/2331 May 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 31/05/2331 May 2023 | Statement of administrator's proposal |
| 17/04/2317 April 2023 | Registered office address changed from Wharf Road Industrial Estate Pinxton Notts NG16 6LE to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-04-17 |
| 13/04/2313 April 2023 | Termination of appointment of David Steven Beniston as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Cessation of Stephen Patrick Murphy as a person with significant control on 2023-03-30 |
| 13/04/2313 April 2023 | Termination of appointment of Keeley Ann Mason as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Appointment of an administrator |
| 10/04/2310 April 2023 | Termination of appointment of Stephen Patrick Murphy as a secretary on 2023-03-31 |
| 10/04/2310 April 2023 | Termination of appointment of Stephen Patrick Murphy as a director on 2023-03-31 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 27/03/2327 March 2023 | Resolutions |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/01/229 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 06/10/206 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DILKS |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MRS KEELEY ANN MASON |
| 12/01/1612 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O CONCORD LIMITED THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ WALES |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DILKS / 03/10/2014 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR NIGEL PAUL EDWIN COOPER |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O CONCORD LIMITED SINGLETON COURT WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA WALES |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/107 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/09/9821 September 1998 | ADOPT MEM AND ARTS 27/08/98 |
| 26/08/9826 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | S386 DISP APP AUDS 09/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/893 November 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 01/08/88; NO CHANGE OF MEMBERS |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 27/07/87; NO CHANGE OF MEMBERS |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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