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BASYM5 LIMITED

Company number 05837660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2015 AD01 Registered office address changed from 111 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP to North Warehouse the Docks Gloucester Gloucestershire GL1 2FB on 3 July 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
11 Aug 2014 MR01 Registration of charge 058376600020, created on 7 August 2014
11 Aug 2014 MR01 Registration of charge 058376600022, created on 7 August 2014
11 Aug 2014 MR01 Registration of charge 058376600023, created on 7 August 2014
11 Aug 2014 MR01 Registration of charge 058376600021, created on 7 August 2014
11 Aug 2014 MR01 Registration of charge 058376600026, created on 7 August 2014
11 Aug 2014 MR01 Registration of charge 058376600024, created on 7 August 2014
11 Aug 2014 MR01 Registration of charge 058376600025, created on 7 August 2014
10 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
30 Apr 2014 AD01 Registered office address changed from Flat 3 Lock Warehouse 1 Severn Road Gloucester Docks Gloucester GL1 2GA England on 30 April 2014
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Dec 2013 MR01 Registration of charge 058376600019
20 Dec 2013 MR01 Registration of charge 058376600017
20 Dec 2013 MR01 Registration of charge 058376600018
19 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
19 Jul 2013 AD01 Registered office address changed from Danby Lodge, Yorkley Lydney GL15 4SL on 19 July 2013
12 Jun 2013 MR01 Registration of charge 058376600016
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Mar 2013 TM01 Termination of appointment of Lorraine Thurston as a director
14 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010