BAS PROPERTY CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Termination of appointment of Duane Marcus Walker as a director on 2025-07-31 |
| 03/08/253 August 2025 | Notification of Bas Group Holdings Limited as a person with significant control on 2025-07-31 |
| 03/08/253 August 2025 | Cessation of Primmer Olds Bas Limited as a person with significant control on 2025-07-31 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-13 with updates |
| 16/05/2516 May 2025 | Director's details changed for Mr Duane Marcus Walker on 2025-05-14 |
| 15/05/2515 May 2025 | Director's details changed for Mr Bradley Alexander Smith on 2025-05-14 |
| 15/05/2515 May 2025 | Registered office address changed from Mountbatten House 1 Grosvenor Square Southampton Hampshire SO15 2JU England to Office 27 Ocean Village Innovation Centre Ocean Way Southampton Hampshire SO14 3JZ on 2025-05-15 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 19/05/2219 May 2022 | Registered office address changed from Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU England to Mountbatten House 1 Grosvenor Square Southampton Hampshire SO15 2JU on 2022-05-19 |
| 19/05/2219 May 2022 | Registered office address changed from 61 Cromwell Road Southampton Hampshire SO15 2JE England to Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on 2022-05-19 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-20 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Director's details changed for Mr Bradley Alexander Smith on 2020-12-21 |
| 18/02/2118 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/02/2025 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUANE MARCUS WALKER / 01/07/2019 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ALEXANDER SMITH / 01/07/2019 |
| 10/01/1910 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRIMMER |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR DUANE MARCUS WALKER |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR ROBERT PRIMMER |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 18/08/1518 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/09/148 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/10/132 October 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/09/1220 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7TZ |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/07/1123 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN GEOFFREY SMITH / 01/01/2011 |
| 23/07/1123 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/08/1016 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ALEXANDER SMITH / 01/10/2009 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/08/0929 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY SMITH / 31/07/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/08/0720 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 4TH FLOOR CLERK'S WELL HOUSE 20 BRITTON STREET LONDON EC1M 5TU |
| 20/08/0720 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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