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BASS (UK) LIMITED

Company number 08339688

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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)
08 Mar 2023 CH01 Director's details changed for Rebecca Adlington on 1 October 2016
08 Mar 2023 CH01 Director's details changed for Rebecca Adlington on 21 December 2012
19 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
19 Oct 2022 PSC05 Change of details for Total Swimming Holdings Limited as a person with significant control on 6 June 2022
07 Jun 2022 AA01 Current accounting period extended from 31 December 2022 to 31 January 2023
07 Jun 2022 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Edinburgh House Hollins Brook Way Bury BL9 8RR on 7 June 2022
07 Jun 2022 AP01 Appointment of Mr Adrian Roy Turner as a director on 27 May 2022
07 Jun 2022 AP01 Appointment of Mr Peter Jonathan Geoffrey Fox as a director on 27 May 2022
07 Jun 2022 AP01 Appointment of Mr Alun Wayne Peacock as a director on 27 May 2022
07 Jun 2022 AP01 Appointment of Mr Neil James Greenhalgh as a director on 27 May 2022
31 May 2022 MR04 Satisfaction of charge 083396880002 in full
31 May 2022 MR04 Satisfaction of charge 083396880001 in full
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 MR01 Registration of charge 083396880003, created on 28 April 2022
09 Mar 2022 PSC07 Cessation of Total Swimming Group Limited as a person with significant control on 21 February 2022
09 Mar 2022 PSC02 Notification of Total Swimming Group Limited as a person with significant control on 21 February 2022
09 Mar 2022 PSC02 Notification of Total Swimming Holdings Limited as a person with significant control on 21 February 2022
09 Mar 2022 PSC07 Cessation of Becky Adlington Group Holdings Limited as a person with significant control on 21 February 2022
12 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 MR01 Registration of charge 083396880002, created on 7 April 2021
02 Feb 2021 MR01 Registration of charge 083396880001, created on 22 January 2021
03 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
25 Oct 2019 PSC05 Change of details for Becky Adlington Group Holdings Limited as a person with significant control on 30 August 2019