BASRALL LIMITED

Company Documents

Date	Description
24/09/2524 September 2025 New	Director's details changed for Mrs Alison Clare Betts on 2025-09-08 View Document
24/09/2524 September 2025 New	Director's details changed for Mr Jeremy Blake on 2025-09-08 View Document
24/09/2524 September 2025 New	Director's details changed for Louise Anne Clark on 2025-09-08 View Document
24/09/2524 September 2025 New	Director's details changed for Mr Richard Arthur Stephenson on 2025-09-08 View Document
24/09/2524 September 2025 New	Administrative restoration application View Document
29/07/2529 July 2025 New	Final Gazette dissolved via compulsory strike-off View Document
29/07/2529 July 2025 New	Final Gazette dissolved via compulsory strike-off View Document
13/05/2513 May 2025	First Gazette notice for compulsory strike-off View Document
13/05/2513 May 2025	First Gazette notice for compulsory strike-off View Document
27/03/2527 March 2025	Registered office address changed to PO Box 4385, 02001876 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-27 View Document
27/03/2527 March 2025	View Document
27/03/2527 March 2025	View Document
27/03/2527 March 2025	View Document
27/03/2527 March 2025	View Document
11/03/2511 March 2025	Confirmation statement made on 2024-12-31 with no updates View Document
03/01/253 January 2025	Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to St Brandon's House 27-29 Great George Street Bristol City of Bristol BS1 5QT on 2025-01-03 View Document
02/01/252 January 2025	Termination of appointment of Bns Services Limited as a secretary on 2024-12-31 View Document
23/09/2423 September 2024	Micro company accounts made up to 2023-12-31 View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-31 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
04/01/234 January 2023	Confirmation statement made on 2022-12-31 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/09/2221 September 2022	Micro company accounts made up to 2021-12-31 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-31 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
05/08/205 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
14/05/2014 May 2020	PREVSHO FROM 31/03/2020 TO 31/12/2019 View Document
14/01/2014 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE CLARK / 14/01/2020 View Document
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
07/12/187 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
29/08/1829 August 2018	DIRECTOR APPOINTED MRS ALISON CLARE BETTS View Document
06/08/186 August 2018	APPOINTMENT TERMINATED, DIRECTOR TOBY JONES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View Document
18/12/1718 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
17/07/1717 July 2017	DIRECTOR APPOINTED MISS MARIA JANE FOWLER View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
15/12/1615 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
07/12/167 December 2016	APPOINTMENT TERMINATED, DIRECTOR NATHALIE ROBERTS View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
06/01/166 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
08/11/158 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
05/01/155 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
11/12/1411 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
03/01/143 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
16/10/1316 October 2013	31/03/13 TOTAL EXEMPTION FULL View Document
27/06/1327 June 2013	DIRECTOR APPOINTED MR TOBY NICHOLAS JONES View Document
13/02/1313 February 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
21/11/1221 November 2012	31/03/12 TOTAL EXEMPTION FULL View Document
05/01/125 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
16/12/1116 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
05/01/115 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
12/11/1012 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
12/01/1012 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
11/01/1011 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE CLARK / 01/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR STEPHENSON / 01/10/2009 View Document
11/01/1011 January 2010	APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON View Document
16/12/0916 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
07/10/097 October 2009	DIRECTOR APPOINTED MRS NATHALIE ANIELA YVONNE ROBERTS View Document
27/05/0927 May 2009	APPOINTMENT TERMINATED SECRETARY MARK GARRETT View Document
27/05/0927 May 2009	View Document
27/05/0927 May 2009	SECRETARY APPOINTED BNS SERVICES LIMITED View Document
27/05/0927 May 2009	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 1ST FLOOR 11 LAURA PLACE BATH BA2 4BL View Document
21/04/0921 April 2009	DIRECTOR APPOINTED MR RICHARD ARTHUR STEPHENSON View Document
29/01/0929 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
04/08/084 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
08/02/088 February 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	NEW DIRECTOR APPOINTED View Document

05/06/075 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
26/01/0726 January 2007	DIRECTOR RESIGNED View Document
26/01/0726 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
26/01/0726 January 2007	DIRECTOR RESIGNED View Document
17/08/0617 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
06/02/066 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
10/01/0610 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
24/05/0524 May 2005	NEW DIRECTOR APPOINTED View Document
26/01/0526 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
26/01/0526 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
25/01/0425 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
23/08/0323 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
07/01/037 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
19/11/0219 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
19/09/0219 September 2002	DIRECTOR RESIGNED View Document
11/02/0211 February 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
03/12/013 December 2001	SECRETARY RESIGNED View Document
23/11/0123 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
15/08/0115 August 2001	DIRECTOR RESIGNED View Document
24/07/0124 July 2001	NEW DIRECTOR APPOINTED View Document
15/01/0115 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
01/08/001 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
16/03/0016 March 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
13/05/9913 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
08/03/998 March 1999	View Document
08/03/998 March 1999	SECRETARY'S PARTICULARS CHANGED View Document
08/03/998 March 1999	REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 3A FOUNTAIN BUILDINGS LANSDOWN ROAD BATH4ND BA1 5DU View Document
19/01/9919 January 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
13/11/9813 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
25/02/9825 February 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
22/12/9722 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
25/02/9725 February 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
02/02/972 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
19/02/9619 February 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
23/01/9623 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
23/01/9623 January 1996	NEW SECRETARY APPOINTED View Document
01/03/951 March 1995	REGISTERED OFFICE CHANGED ON 01/03/95 View Document
01/03/951 March 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
01/03/951 March 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/10/948 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
07/01/947 January 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
14/09/9314 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
18/01/9318 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
18/01/9318 January 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
24/01/9224 January 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
14/01/9214 January 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
15/04/9115 April 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
22/01/9122 January 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
06/04/906 April 1990	EXEMPTION FROM APPOINTING AUDITORS 18/03/90 View Document
06/04/906 April 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
06/04/906 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/04/906 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
27/03/9027 March 1990	NEW DIRECTOR APPOINTED View Document
27/03/9027 March 1990	View Document
27/03/9027 March 1990	REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 34 SAINT NICHOLAS STREET BRISTOL BS1 1TS View Document
25/01/9025 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/01/9025 January 1990	NEW DIRECTOR APPOINTED View Document
25/01/9025 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/01/9011 January 1990	NEW DIRECTOR APPOINTED View Document
12/12/8912 December 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
12/12/8912 December 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
12/12/8912 December 1989	EXEMPTION FROM APPOINTING AUDITORS 01/04/88 View Document
23/08/8923 August 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
23/08/8923 August 1989	View Document
23/08/8923 August 1989	REGISTERED OFFICE CHANGED ON 23/08/89 FROM: MANILLA LODGE CLIFTONDOWN ROAD CLIFTON BRISTOL BS8 4AH View Document
18/06/8918 June 1989	FIRST GAZETTE View Document
21/11/8821 November 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
21/10/8821 October 1988	FIRST GAZETTE View Document
21/01/8821 January 1988	View Document
21/01/8821 January 1988	REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TS View Document
08/07/868 July 1986	ALTER SHARE STRUCTURE View Document
13/05/8613 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/05/8613 May 1986	REGISTERED OFFICE CHANGED ON 13/05/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View Document
13/05/8613 May 1986	View Document
19/03/8619 March 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BASRALL LIMITED

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