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B A CORPORATION LIMITED

Company number 06553758

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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)
04 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 300,001
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 April 2014
17 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 April 2013
01 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 300,001
  • ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014
01 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014
16 May 2013 CH01 Director's details changed for Mr Bryan Adams on 29 August 2012
23 Jan 2013 SH02 Sub-division of shares on 21 December 2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1.25
21 Jan 2013 AP01 Appointment of Mr Stephen Barry Turnock as a director
10 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
08 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/12/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
31 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Nov 2011 AD01 Registered office address changed from , 12 Rodney Street, Liverpool, L1 2TE, United Kingdom to 1St Floor 24 Queens Insurance Building 13 Queen Avenue, Dale Street Liverpool Merseyside L2 4TZ on 22 November 2011
03 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Bryan Adams on 3 April 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Jan 2010 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
27 Apr 2009 363a Return made up to 03/04/09; full list of members
03 Apr 2008 NEWINC Incorporation