BASA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Appointment of Mr David Bray as a director on 2024-08-19 |
| 19/08/2419 August 2024 | Termination of appointment of Adam Gould as a director on 2024-08-19 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 18/04/2318 April 2023 | Appointment of Mr Jim Palmer as a director on 2023-04-14 |
| 18/04/2318 April 2023 | Termination of appointment of Alexander Richard Ford as a director on 2023-04-14 |
| 18/04/2318 April 2023 | Secretary's details changed for Mrs Lorna Bridget Williams on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of Mr Adam Gould as a director on 2023-04-14 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/02/237 February 2023 | Registered office address changed from 139 Carlton Road Worksop Nottinghamshire S81 7AD to Monica House St. Augustines Road Wisbech PE13 3AD on 2023-02-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Termination of appointment of Timothy John Boniface as a director on 2022-04-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/05/2113 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 11/05/2111 May 2021 | DIRECTOR APPOINTED MR ALEXANDER RICHARD FORD |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 17/04/1917 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | 04/09/15 NO MEMBER LIST |
| 24/09/1524 September 2015 | SECRETARY APPOINTED MRS LORNA BRIDGET WILLIAMS |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MURDOCH |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/09/1411 September 2014 | 04/09/14 NO MEMBER LIST |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/10/132 October 2013 | 04/09/13 NO MEMBER LIST |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN BONIFACE |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/09/1228 September 2012 | 04/09/12 NO MEMBER LIST |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES KNIGHT |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARCLAY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HODGSON |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/10/117 October 2011 | 04/09/11 NO MEMBER LIST |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BEASLEY / 04/09/2010 |
| 06/10/106 October 2010 | 04/09/10 NO MEMBER LIST |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/09/0914 September 2009 | ANNUAL RETURN MADE UP TO 04/09/09 |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/09/0818 September 2008 | ANNUAL RETURN MADE UP TO 04/09/08 |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM LLOYD CHAMBERS, 139 CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S81 7AD |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR CHARLES PETER HODGSON |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEASLEY / 28/07/2008 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MR ANDREW ROBERT BEASLEY |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/09/0720 September 2007 | ANNUAL RETURN MADE UP TO 04/09/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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