B.A.S LIMITED
Company number 01626489 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 22 May 2024 | Appointment of Mr Robert Humphries as a director on 2024-05-08 · 2 pages | View document |
| 10 Apr 2024 | Cessation of Robert Humphries as a person with significant control on 2024-03-31 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Catherine Helen Humphries as a secretary on 2024-03-31 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Robert Humphries as a director on 2024-03-31 · 1 page | View document |
| 10 Apr 2024 | Notification of Rc Humphries Holdings Limited as a person with significant control on 2024-04-01 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Rc Humphries Holdings Limited as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jan 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Feb 2012 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Feb 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 33 | View document |
| 12 Jan 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 15 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUMPHRIES / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 6 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | GBP IC 45/41 16/11/08 GBP SR 4@1=4 | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | £ IC 100/45 16/11/07 £ SR 55@1=55 | View document |
| 2 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | RETURN MADE UP TO 24/11/06; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Nov 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Dec 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 23 Feb 1993 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Dec 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 FROM: UNIT 16 LLANTARNAM PARK INDUSTRIAL EST CWMBRAN GWENT NP44 3AX | View document |
| 6 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 25 Nov 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1990 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS | View document |
| 3 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 12 Feb 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 3 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 30 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 May 1982 | ALTER MEM AND ARTS | View document |
| 1 Apr 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |