BASYM10 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Registered office address changed from Flat 2, 27 Market St Cinderford Gloucestershire GL14 2RT United Kingdom to 29 Market Street Cinderford GL14 2RT on 2025-05-14 |
| 28/05/2428 May 2024 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Flat 2, 27 Market St Cinderford Gloucestershire GL14 2RT on 2024-05-28 |
| 22/04/2422 April 2024 | Certificate of change of name |
| 19/04/2419 April 2024 | Termination of appointment of Evan Lauretz Maindonald as a secretary on 2024-04-19 |
| 19/04/2419 April 2024 | Termination of appointment of Evan Lauretz Maindonald as a director on 2024-04-19 |
| 10/06/2310 June 2023 | Voluntary strike-off action has been suspended |
| 10/06/2310 June 2023 | Voluntary strike-off action has been suspended |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 15/05/2315 May 2023 | Application to strike the company off the register |
| 30/09/2230 September 2022 | Change of details for Melt Holdings Limited as a person with significant control on 2019-09-27 |
| 30/09/2230 September 2022 | Registered office address changed from 10a Belton Street Stamford Lincolnshire PE9 2EF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2022-09-30 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-08-30 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 |
| 18/05/2118 May 2021 | REGISTERED OFFICE CHANGED ON 18/05/2021 FROM 40 ELWICK ROAD ASHFORD TN23 1NN ENGLAND |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 23/04/1823 April 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/17 |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O MARTYN SHENSTONE SUNNYSIDE 40 ELWICK ROAD ASHFORD KENT TN23 1NN UNITED KINGDOM |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM NORTH WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE GL1 2FB |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 112 NORTH WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE |
| 21/08/1521 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 112 NORTH WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 111 NORTH WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE GL1 2EP |
| 23/04/1523 April 2015 | Annual return made up to 16 August 2014 with full list of shareholders |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059058950006 |
| 02/09/142 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM FLAT 3 LOCK WAREHOUSE 1 SEVERN ROAD GLOUCESTER DOCKS GLOUCESTER GL1 2GA ENGLAND |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/12/1331 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059058950005 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059058950003 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059058950004 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM DANBY LODGE, YORKLEY LYDNEY GL15 4SL |
| 12/09/1312 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 10000 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE THURSTON |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/08/1225 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/1117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1124 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | MEMORANDUM OF ASSOCIATION |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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