BASP LTD.
Company number 04225994 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 2 Jun 2026 | RP01AP01 · 3 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 28 May 2026 | Termination of appointment of Nigel Friend as a director on 2026-05-27 · 1 page | View document |
| 5 May 2026 | Termination of appointment of David Thomas Stovin as a director on 2026-04-29 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Frederick Denne as a director on 2026-04-29 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Angus John Williams as a director on 2026-04-29 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Richard Turner as a director on 2026-04-29 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Mark John Wells as a director on 2026-04-29 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Robert John Salmon as a director on 2026-04-29 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Richard Anthony Hall as a director on 2026-04-29 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Philip William Gorringe as a director on 2026-04-29 · 1 page | View document |
| 5 May 2026 | Termination of appointment of John Nigel Fairey as a director on 2026-04-29 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Sally Ann Leighton as a director on 2026-04-29 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 30 Apr 2024 | Appointment of Mr Frederick Denne as a director on 2024-04-23 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mrs Ruth Elizabeth Sara Gilder as a director on 2024-04-23 · 2 pages | View document |
| 27 Apr 2024 | Termination of appointment of Richard Scantlebury as a director on 2024-04-23 · 1 page | View document |
| 24 Mar 2024 | Termination of appointment of Andrew William Osmond as a director on 2024-03-11 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Nick John Green as a director on 2024-02-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 28 Jun 2021 | Termination of appointment of Martin David Raymond Swinnerton as a director on 2021-02-25 · 1 page | View document |
| 28 Jun 2021 | Appointment of Mr Nigel Friend as a director on 2021-02-25 · 2 pages | View document |
| 26 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | DIRECTOR APPOINTED MR RICHARD TURNER | View document |
| 22 May 2020 | DIRECTOR APPOINTED MR NICK JOHN GREEN | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 29 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR ROBERT JOHN SALMON | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SADLER | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOCK | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/07/2017 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MRS SALLY ANN LEIGHTON | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR ANGUS JOHN WILLIAMS | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KINDRED | View document |
| 13 Jul 2016 | 31/05/16 NO MEMBER LIST | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 May 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM OSMOND | View document |
| 31 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD | View document |
| 31 May 2015 | 31/05/15 NO MEMBER LIST | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | Appointment of Mr Michael William Brown as a director · 2 pages | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BROWN | View document |
| 30 Jun 2014 | 31/05/14 NO MEMBER LIST | View document |
| 25 Jan 2014 | REGISTERED OFFICE CHANGED ON 25/01/2014 FROM CWRT BACH 99 RHOS HENDRE WAUN FAWR ABERYSTWYTH CEREDIGION SY23 3PX UK | View document |
| 25 Jan 2014 | REGISTERED OFFICE CHANGED ON 25/01/2014 FROM 16 BROOKSIDE SCOPWICK LINCOLN LN4 3PA ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | 31/05/13 NO MEMBER LIST | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR JOHN NIGEL FAIREY | View document |
| 15 Aug 2012 | 31/05/12 NO MEMBER LIST | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR MARTIN DAVID RAYMOND SWINNERTON | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR PAUL EDWIN TAYLOR | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR MARK JOHN WELLS | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR DAVID THOMAS STOVIN | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR ANDREW ST JOHN SADLER | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN STOVIN | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jul 2011 | 31/05/11 NO MEMBER LIST | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TUFFIN | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY HARRIS | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | 31/05/10 NO MEMBER LIST | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM KINDRED / 31/05/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HARRIS / 31/05/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY STOVIN / 31/05/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HALL / 31/05/2010 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED MR PHILLIP WILLIAM GORRINGE | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED MR PETER WILLIAM KINDRED | View document |
| 21 Aug 2009 | ANNUAL RETURN MADE UP TO 31/05/09 | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM MANOR HOUSE MANOR LANE WOODHALL SPA LINCOLNSHIRE LN10 6PX | View document |
| 8 Dec 2008 | ANNUAL RETURN MADE UP TO 31/05/08 | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHEPHERD | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GIBBONS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Sep 2007 | ANNUAL RETURN MADE UP TO 31/05/07 | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: BUTLER & CO CHARTERED ACCOUNTANTS BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT | View document |
| 10 Jul 2006 | ANNUAL RETURN MADE UP TO 31/05/06 | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | ANNUAL RETURN MADE UP TO 31/05/05 | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Jul 2004 | ANNUAL RETURN MADE UP TO 31/05/04 | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL | View document |
| 19 Jun 2003 | ANNUAL RETURN MADE UP TO 31/05/03 | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | ANNUAL RETURN MADE UP TO 31/05/02 | View document |
| 27 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |