BASC DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 27/05/2527 May 2025 | Appointment of Mr Christopher John Barker as a director on 2025-05-22 |
| 27/05/2527 May 2025 | Termination of appointment of James Robert Oliver Mccullough as a director on 2025-05-22 |
| 07/05/257 May 2025 | Appointment of Mr Robert Hastie as a secretary on 2025-05-01 |
| 07/05/257 May 2025 | Termination of appointment of Angela Dawn Davies as a secretary on 2025-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 17/04/2317 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 16/04/2116 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR JAMES ROBERT OLIVER MCCULLOUGH |
| 29/09/2029 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JONES |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GLENSER |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MISS CLAIRE SADLER |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN THORNLEY |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR EOGHAN CAMERON |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR ALAN JOHN THORNLEY |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR PETER HEATH GLENSER |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERMAN |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JARRETT |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MRS ANGELA DAWN DAVIES |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA BURSEY |
| 29/07/1529 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR MARTYN DAVID JONES |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR TROUP |
| 09/12/149 December 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 02/07/142 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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