BASYM5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Michael Richard Brankin-Frisby as a director on 2025-05-01 |
| 14/05/2514 May 2025 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 29 Market Street Cinderford GL14 2RT on 2025-05-14 |
| 13/11/2413 November 2024 | Appointment of receiver or manager |
| 28/04/2428 April 2024 | Appointment of Mr Michael Richard Brankin-Frisby as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Certificate of change of name |
| 19/04/2419 April 2024 | Notification of Lauretz Trust as a person with significant control on 2016-04-06 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 19/04/2419 April 2024 | Termination of appointment of Evan Lauretz Maindonald as a secretary on 2024-04-19 |
| 19/04/2419 April 2024 | Termination of appointment of Evan Lauretz Maindonald as a director on 2024-04-19 |
| 19/04/2419 April 2024 | Cessation of Evan Lauretz Maindonald as a person with significant control on 2024-04-05 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-03-27 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 |
| 16/11/2316 November 2023 | Change of details for Mr Evan Lauretz Maindonald as a person with significant control on 2016-04-06 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 02/11/232 November 2023 | Notification of Evan Maindonald as a person with significant control on 2016-04-06 |
| 27/05/2327 May 2023 | Cessation of Melt Holdings Limited as a person with significant control on 2016-04-06 |
| 27/05/2327 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 27/03/2327 March 2023 | Annual accounts for year ending 27 Mar 2023 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 22/02/2322 February 2023 | Micro company accounts made up to 2022-03-28 |
| 30/09/2230 September 2022 | Registered office address changed from 10a Belton Street Stamford Lincolnshire PE9 2EF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2022-09-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-28 |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM C/O MARTYN SHENSTONE SUNNYSIDE 40 ELWICK ROAD ASHFORD KENT TN23 1NN UNITED KINGDOM |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts for year ending 28 Mar 2017 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/16 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600034 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600035 |
| 19/07/1619 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM NORTH WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE GL1 2FB |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/03/1629 March 2016 | PREVSHO FROM 29/06/2016 TO 28/03/2016 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600029 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600033 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600030 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600032 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600028 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600027 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600031 |
| 04/09/154 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 03/07/153 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 111 NORTH WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE GL1 2EP |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/03/1512 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600023 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600026 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600021 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600025 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600020 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600022 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600024 |
| 10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM FLAT 3 LOCK WAREHOUSE 1 SEVERN ROAD GLOUCESTER DOCKS GLOUCESTER GL1 2GA ENGLAND |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600019 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600017 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600018 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM DANBY LODGE, YORKLEY LYDNEY GL15 4SL |
| 19/07/1319 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058376600016 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE THURSTON |
| 14/06/1214 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/06/1114 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/06/1012 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/11/0923 November 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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