About

Registered Number: 03644742
Date of Incorporation: 06/10/1998 (26 years and 6 months ago)
Company Status: Active
Registered Address: 2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX

 

Based in Manchester, B A S Design Ltd was established in 1998. This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STIRLING, Brian Andrew 06 October 1998 - 1
STIRLING, Michelle 06 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
STIRLING, Margaret 05 October 2001 05 April 2008 1
SZUMLAS, Louise 06 October 1998 05 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 17 January 2020
CS01 - N/A 07 October 2019
PSC04 - N/A 26 April 2019
PSC04 - N/A 26 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 18 October 2017
AD01 - Change of registered office address 19 June 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 23 November 2016
AP01 - Appointment of director 18 November 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 09 May 2013
SH01 - Return of Allotment of shares 01 May 2013
CH01 - Change of particulars for director 19 February 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 09 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 September 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 08 August 2000
RESOLUTIONS - N/A 18 April 2000
123 - Notice of increase in nominal capital 18 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2000
363s - Annual Return 28 October 1999
288b - Notice of resignation of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
287 - Change in situation or address of Registered Office 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
NEWINC - New incorporation documents 06 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.