BAI (RUN-OFF) LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Appointment of Mr Gary Ronald Bray as a director on 2023-09-14 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | 03/05/16 NO MEMBER LIST |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ARTHUR GOODWIN / 01/03/2015 |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN ARTHUR GOODWIN / 01/03/2015 |
| 05/05/155 May 2015 | 03/05/15 NO MEMBER LIST |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | 03/05/14 NO MEMBER LIST |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUBLE |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID CHARLES DOUBLE / 03/05/2013 |
| 16/05/1316 May 2013 | 03/05/13 NO MEMBER LIST |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | 03/05/12 NO MEMBER LIST |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O D SCHWARZMANN JOINT SCHEME ADMINISTRATOR PRICEWATERHOUSECOOPERS PLUMTREE COURT LONDON EC4A 4HT |
| 19/05/1119 May 2011 | 03/05/11 NO MEMBER LIST |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | 03/05/10 NO MEMBER LIST |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TRIBE |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR. DAVID CHARLES DOUBLE |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 03/05/09 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 03/05/08 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | ANNUAL RETURN MADE UP TO 03/05/07 |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 35 ST THOMAS STREET LONDON SE1 9SN |
| 14/06/0614 June 2006 | ANNUAL RETURN MADE UP TO 03/05/06 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 03/05/05 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 03/05/04 |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | ANNUAL RETURN MADE UP TO 03/05/03 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0213 June 2002 | ANNUAL RETURN MADE UP TO 03/05/02 |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | C/O RE CHANGE OF PROV LIQ |
| 13/07/0113 July 2001 | C/O RE CHANGE OF PROV LIQ |
| 11/07/0111 July 2001 | ANNUAL RETURN MADE UP TO 03/05/01 |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 03/05/00 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | ANNUAL RETURN MADE UP TO 03/05/99 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | O/C APPT OF PROVISIONAL LIQ |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 9 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD |
| 25/06/9825 June 1998 | ANNUAL RETURN MADE UP TO 03/05/98 |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: INIGO PLACE 31/33 BEDFORD STREET STRAND LONDON WC2E 9EL |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | ANNUAL RETURN MADE UP TO 03/05/97 |
| 18/06/9618 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/05/9619 May 1996 | ANNUAL RETURN MADE UP TO 03/05/96 |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | COMPANY NAME CHANGED BUILDERS ACCIDENT INSURANCE LIMI TED (THE) CERTIFICATE ISSUED ON 05/09/95 |
| 25/07/9525 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | ANNUAL RETURN MADE UP TO 03/05/95 |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/945 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | ANNUAL RETURN MADE UP TO 03/05/94 |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | ANNUAL RETURN MADE UP TO 03/05/93 |
| 06/05/926 May 1992 | ANNUAL RETURN MADE UP TO 03/05/92 |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/926 January 1992 | ALTER MEM AND ARTS 19/12/91 |
| 06/01/926 January 1992 | ADOPT MEM AND ARTS 19/12/91 |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | ANNUAL RETURN MADE UP TO 03/05/91 |
| 17/05/9117 May 1991 | ADOPT MEM AND ARTS 25/04/91 |
| 05/04/915 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | ANNUAL RETURN MADE UP TO 03/05/90 |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: 31/32 BEDFORD STREET STRAND LONDON WC2E 9EL |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | ANNUAL RETURN MADE UP TO 09/05/89 |
| 07/06/887 June 1988 | ANNUAL RETURN MADE UP TO 25/05/88 |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/03/8823 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8715 June 1987 | 30/04/87 NSC |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/06/872 June 1987 | DIRECTOR RESIGNED |
| 19/03/8719 March 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 08/10/868 October 1986 | NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 12/04/8112 April 1881 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/8112 April 1881 | 06/09/18 |
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