BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
28/03/2528 March 2025 | Appointment of Mr Eddie Pearson as a director on 2025-03-28 |
17/03/2517 March 2025 | Termination of appointment of Paul David Berry as a director on 2025-03-17 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
24/07/2424 July 2024 | Director's details changed for Mr Russell Dixon on 2024-07-24 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
15/07/2315 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
25/04/2325 April 2023 | Appointment of Mr Alasdair John Perry as a secretary on 2023-04-18 |
25/04/2325 April 2023 | Appointment of Mr Paul David Berry as a director on 2023-04-18 |
25/04/2325 April 2023 | Termination of appointment of William Keith Macgillivray as a secretary on 2023-04-18 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/11/2214 November 2022 | Appointment of Mr Alastair Forbes Wilson as a director on 2022-11-03 |
10/11/2210 November 2022 | Termination of appointment of Nick John Scull as a director on 2022-11-03 |
10/11/2210 November 2022 | Notification of Russell Dixon as a person with significant control on 2022-11-03 |
25/09/2225 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
27/01/2027 January 2020 | CESSATION OF KEITH STEPHEN PLATER AS A PSC |
27/01/2027 January 2020 | DIRECTOR APPOINTED MRS KAREN SUSAN TAYLOR |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH PLATER |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
23/07/1923 July 2019 | DIRECTOR APPOINTED MR KERRY MARK SOLOMON |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROCHE |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
15/08/1815 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KEITH MACGILLIVRAY / 15/08/2018 |
22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
06/07/186 July 2018 | DIRECTOR APPOINTED MR THOMAS JOSEPH ROCHE |
06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LEONARD |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
20/07/1720 July 2017 | CESSATION OF KATHRYN SCOURFIELD AS A PSC |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SCOURFIELD |
15/02/1715 February 2017 | DIRECTOR APPOINTED MR GRAEME JAMES LEONARD |
15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCANN / 15/02/2017 |
15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEPHEN PLATER / 15/02/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCANN / 30/06/2016 |
26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEPHEN PLATER / 30/06/2016 |
26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SCOURFIELD / 30/06/2016 |
07/07/167 July 2016 | TERMINATE DIR APPOINTMENT |
29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIDD |
27/06/1627 June 2016 | SECRETARY APPOINTED WILLIAM KEITH MACGILLIVRAY |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER KIDD |
09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH |
27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
27/01/1627 January 2016 | DIRECTOR APPOINTED KEITH STEPHEN PLATER |
17/11/1517 November 2015 | ALTER ARTICLES 16/07/2015 |
30/07/1530 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
20/07/1520 July 2015 | 01/07/15 NO MEMBER LIST |
13/07/1513 July 2015 | ARTICLES OF ASSOCIATION |
03/07/153 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
23/01/1523 January 2015 | DIRECTOR APPOINTED MR JOHN MCCANN |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG |
07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SCOURFIELD / 02/10/2014 |
08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARMSTRONG / 04/09/2014 |
01/08/141 August 2014 | 01/07/14 NO MEMBER LIST |
12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
07/02/147 February 2014 | DIRECTOR APPOINTED KATHRYN SCOURFIELD |
30/01/1430 January 2014 | DIRECTOR APPOINTED MICHAEL GREEN |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARTLEY |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCULL |
16/07/1316 July 2013 | 01/07/13 NO MEMBER LIST |
15/07/1315 July 2013 | DIRECTOR APPOINTED NICHOLAS JOHN SCULL |
24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROOKS |
16/07/1216 July 2012 | 01/07/12 NO MEMBER LIST |
08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
28/07/1128 July 2011 | 01/07/11 NO MEMBER LIST |
23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ARGUS FIRE PROTECTION CO LTD |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ARMSTRONG PRIESTLEY LIMITED |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HALL & KAY FIRE ENGINEERING |
21/01/1121 January 2011 | DIRECTOR APPOINTED MR PETER ARMSTRONG |
21/01/1121 January 2011 | DIRECTOR APPOINTED MR SIMON NEAL ROOKS |
21/01/1121 January 2011 | DIRECTOR APPOINTED MR MARTIN DONOVAN HARTLEY |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SPP PUMPS LIMITED |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RELIABLE FIRE SPRINKLER LIMITED |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TYCO BUILDING SERVICES PRODUCTS LIMITED |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR AUTOMATIC FIRE CONTROL LIMITED |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VIKING SUPPLYNET LIMITED |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR UK FIRE WATCH LTD |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FIRE DEFENCE PLC |
30/11/1030 November 2010 | DIRECTOR APPOINTED MR ALEXANDER STEWART KIDD |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ARMSTRONG PUMPS LIMITED |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HALL FIRE PROTECTION LIMITED |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/08/109 August 2010 | 01/07/10 NO MEMBER LIST |
06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR ROBINSON LTD |
06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ITT LOWARA LIMITED |
06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRUNDFOS PUMPS LIMITED |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRE DEFENCE PLC / 30/06/2010 |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGUS FIRE PROTECTION CO LTD / 30/06/2010 |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALL FIRE PROTECTION LIMITED / 30/06/2010 |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK FIRE WATCH LTD / 30/06/2010 |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUTOMATIC FIRE CONTROL LIMITED / 30/06/2010 |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARMSTRONG PUMPS LIMITED / 30/06/2010 |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TYCO BUILDING SERVICES PRODUCTS LIMITED / 30/06/2010 |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARMSTRONG PRIESTLEY LIMITED / 30/06/2010 |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING SUPPLYNET LIMITED / 30/06/2010 |
06/08/106 August 2010 | CORPORATE DIRECTOR APPOINTED TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RELIABLE FIRE SPRINKLER LIMITED / 30/06/2010 |
06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALL & KAY FIRE ENGINEERING / 30/06/2010 |
21/04/1021 April 2010 | CORPORATE DIRECTOR APPOINTED SPP PUMPS LIMITED |
06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 01/07/09 |
23/02/0923 February 2009 | DIRECTOR APPOINTED FIRE DEFENCE PLC |
17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PROJECT FIRE ENGINEERS LTD |
09/07/089 July 2008 | DIRECTOR APPOINTED ITT LOWARA LIMITED |
09/07/089 July 2008 | ANNUAL RETURN MADE UP TO 01/07/08 |
08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR DIS SPRINKLERS LIMITED |
19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/09/0728 September 2007 | ANNUAL RETURN MADE UP TO 01/07/07 |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
07/01/077 January 2007 | DIRECTOR RESIGNED |
22/12/0622 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/12/0619 December 2006 | COMPANY NAME CHANGED BRITISH AUTOMATIC SPRINKLER ASSO CIATION LIMITED CERTIFICATE ISSUED ON 19/12/06 |
17/07/0617 July 2006 | ANNUAL RETURN MADE UP TO 01/07/06 |
11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 01/07/05 |
16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/07/047 July 2004 | ANNUAL RETURN MADE UP TO 01/07/04 |
01/07/041 July 2004 | DIRECTOR RESIGNED |
24/08/0324 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/08/038 August 2003 | DIRECTOR RESIGNED |
22/07/0322 July 2003 | ANNUAL RETURN MADE UP TO 01/07/03 |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/08/0229 August 2002 | AUDITOR'S RESIGNATION |
06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
06/08/026 August 2002 | DIRECTOR RESIGNED |
06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
06/08/026 August 2002 | DIRECTOR RESIGNED |
06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
25/07/0225 July 2002 | DIRECTOR RESIGNED |
25/07/0225 July 2002 | ANNUAL RETURN MADE UP TO 01/07/02 |
04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/10/011 October 2001 | ANNUAL RETURN MADE UP TO 01/07/01 |
27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ |
07/07/007 July 2000 | ANNUAL RETURN MADE UP TO 01/07/00 |
13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/05/005 May 2000 | NEW SECRETARY APPOINTED |
05/05/005 May 2000 | SECRETARY RESIGNED |
13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/07/997 July 1999 | ANNUAL RETURN MADE UP TO 01/07/99 |
15/10/9815 October 1998 | DIRECTOR RESIGNED |
04/07/984 July 1998 | ANNUAL RETURN MADE UP TO 01/07/98 |
13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/01/9823 January 1998 | DIRECTOR RESIGNED |
06/07/976 July 1997 | ANNUAL RETURN MADE UP TO 01/07/97 |
09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/02/9714 February 1997 | DIRECTOR RESIGNED |
07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
28/06/9628 June 1996 | ANNUAL RETURN MADE UP TO 01/07/96 |
13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/12/9520 December 1995 | ALTER MEM AND ARTS 12/12/95 |
07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
07/07/957 July 1995 | ANNUAL RETURN MADE UP TO 01/07/95 |
09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/03/9513 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | DIRECTOR RESIGNED |
13/01/9513 January 1995 | ALTER MEM AND ARTS 15/11/94 |
22/07/9422 July 1994 | ANNUAL RETURN MADE UP TO 01/07/94 |
12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/04/9421 April 1994 | DIRECTOR RESIGNED |
21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
21/04/9421 April 1994 | DIRECTOR RESIGNED |
30/07/9330 July 1993 | ANNUAL RETURN MADE UP TO 01/07/93 |
30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
24/02/9324 February 1993 | DIRECTOR RESIGNED |
24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
18/09/9218 September 1992 | DIRECTOR RESIGNED |
28/07/9228 July 1992 | ANNUAL RETURN MADE UP TO 09/07/92 |
28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
19/06/9219 June 1992 | DIRECTOR RESIGNED |
14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | DIRECTOR RESIGNED |
03/03/923 March 1992 | DIRECTOR RESIGNED |
03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
05/01/925 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/9113 December 1991 | ADOPT MEM AND ARTS 20/11/91 |
13/12/9113 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/07/9119 July 1991 | ANNUAL RETURN MADE UP TO 12/07/91 |
06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/10/9030 October 1990 | ANNUAL RETURN MADE UP TO 12/07/90 |
11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: OLD GUILDHALL HIGH STREET BATTLE SUSSEX TN33 0EA |
05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/07/8911 July 1989 | ANNUAL RETURN MADE UP TO 12/07/89 |
16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: P.O. BOX 207 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/07/8818 July 1988 | ANNUAL RETURN MADE UP TO 30/06/88 |
26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
26/10/8726 October 1987 | ANNUAL RETURN MADE UP TO 09/10/87 |
27/11/8627 November 1986 | ANNUAL RETURN MADE UP TO 29/10/86 |
07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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