| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-23 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-01-31 |
| 2016-03-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2016-02-29 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-07-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-06-12 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SUITE 1 TELFORD HOUSE RIVERSIDE WARWICK HOUSE CARLISLE CUMBRIA CA1 2BT |
| 2014-05-07 |
insert address SUITE 1 TELFORD HOUSE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT |
| 2014-05-07 |
update reg_address_care_of null => BUTLER ACCOUNTANCY SERVICES LTD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
SUITE 1 TELFORD HOUSE
RIVERSIDE WARWICK HOUSE
CARLISLE
CUMBRIA
CA1 2BT |
| 2014-04-14 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-12 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILKS / 01/04/2010 |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BUTLER |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID BUTLER / 18/05/2007 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
PHOENIX HOUSE
KINGMOOR ROAD
CARLISLE
CUMBRIA CA3 9QJ |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-02 |
update statutory_documents COMPANY NAME CHANGED
BAS (ONE HUNDRED AND FIFTEEN) LI
MITED
CERTIFICATE ISSUED ON 29/04/06 |
| 2006-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |