| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-03-16 |
delete source_ip 185.147.133.107 |
| 2024-03-16 |
insert source_ip 149.86.96.115 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-24 |
update statutory_documents ADOPT ARTICLES 03/05/2023 |
| 2023-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORE GROUP LIMITED |
| 2023-05-17 |
update statutory_documents CESSATION OF ALAN PAUL MICHAEL RHEINBACH AS A PSC |
| 2023-05-17 |
update statutory_documents CESSATION OF JOANNE GRAHAM AS A PSC |
| 2023-05-17 |
update statutory_documents CESSATION OF ROBIN GRAHAM AS A PSC |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM |
| 2023-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060844900002 |
| 2023-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060844900001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
delete index_pages_linkeddomain trustpilot.com |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM / 04/02/2022 |
| 2022-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM / 04/02/2022 |
| 2022-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE GRAHAM / 04/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2021 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NELSON |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GRAHAM |
| 2020-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE GRAHAM |
| 2020-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN GRAHAM |
| 2020-10-06 |
update statutory_documents CESSATION OF TOP NOTCH CONTRACTORS LTD AS A PSC |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOP NOTCH CONTRACTORS LTD |
| 2020-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-17 |
update statutory_documents ADOPT ARTICLES 11/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-30 |
| 2020-03-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MICHAEL RHEINBACH / 21/02/2020 |
| 2020-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN PAUL MICHAEL RHEINBACH / 21/02/2020 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MICHAEL RHEINBACH / 14/11/2019 |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN PAUL MICHAEL RHEINBACH / 14/11/2019 |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOP NOTCH CONTRACTORS LTD / 14/11/2019 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-16 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address UNIT 3 GREARSHILL ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CUMBRIA ENGLAND CA3 0ET |
| 2015-05-07 |
insert address UNIT 3 GREARSHILL ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CUMBRIA CA3 0ET |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-05-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-04-17 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060844900001 |
| 2014-12-07 |
delete address SUITE 1 TELFORD HOUSE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT |
| 2014-12-07 |
insert address UNIT 3 GREARSHILL ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CUMBRIA ENGLAND CA3 0ET |
| 2014-12-07 |
update reg_address_care_of BUTLER ACCOUNTANCY SERVICES LTD => null |
| 2014-12-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-12-01 |
update statutory_documents SUB DIVIDE SHARES 19/11/2014 |
| 2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
C/O BUTLER ACCOUNTANCY SERVICES LTD
SUITE 1 TELFORD HOUSE
WARWICK ROAD
CARLISLE
CUMBRIA
CA1 2BT |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN RHEINBACH |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HUNT |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE HUNT |
| 2014-04-07 |
delete address SUITE 1 TELFORD HOUSE RIVERSIDE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT |
| 2014-04-07 |
insert address SUITE 1 TELFORD HOUSE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT |
| 2014-04-07 |
update reg_address_care_of null => BUTLER ACCOUNTANCY SERVICES LTD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-04-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
SUITE 1 TELFORD HOUSE RIVERSIDE WARWICK ROAD
CARLISLE
CUMBRIA
CA1 2BT |
| 2014-03-26 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-20 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents ADOPT ARTICLES 06/07/2011 |
| 2011-06-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TOP NOTCH CONTRACTORS LTD |
| 2011-05-03 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MICHAEL RHEINBACH / 01/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DAWN RHEINBACH / 01/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAWAINE HUNT / 01/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JAYNE HUNT / 01/02/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JAYNE HUNT / 01/02/2010 |
| 2009-10-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
PHOENIX HOUSE
KINGMOOR ROAD
CARLISLE
CUMBRIA
CA3 9QJ |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-19 |
update statutory_documents COMPANY NAME CHANGED
BAS (ONE HUNDRED AND FORTY THREE
) LIMITED
CERTIFICATE ISSUED ON 19/02/07 |
| 2007-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |