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British Association Of Removers (Services) Limited

Documents

Total Documents252
Total Pages1,274

Filing History

16 November 2023Director's details changed for Mr John Peter Mitchell on 13 November 2023
9 November 2023Appointment of Mr John Peter Mitchell as a director on 6 November 2023
6 September 2023Appointment of Mr Edward Clive Kessell as a director on 29 August 2023
15 June 2023Confirmation statement made on 15 June 2023 with no updates
17 May 2023Termination of appointment of Kevin Howard Mack as a director on 12 May 2023
17 May 2023Appointment of Miss Alexandra Kate Lane as a director on 12 May 2023
17 May 2023Appointment of Mr Jordan Benjamin Bignell as a director on 12 May 2023
17 May 2023Appointment of Mr Mark Chudley as a director on 12 May 2023
17 May 2023Termination of appointment of Mark Roger Herrington as a director on 12 May 2023
28 April 2023Accounts for a small company made up to 31 December 2022
18 October 2022Accounts for a small company made up to 31 December 2021
15 June 2022Termination of appointment of George Charles Sutherland as a director on 20 May 2022
15 June 2022Confirmation statement made on 15 June 2022 with no updates
22 June 2021Confirmation statement made on 15 June 2021 with no updates
16 June 2021Appointment of Mr Richard Emmett Dolan as a director on 9 June 2021
27 May 2021Accounts for a small company made up to 31 December 2020
13 October 2020Accounts for a small company made up to 31 December 2019
9 September 2020Director's details changed for Mr George Charles Sutherland on 4 September 2020
16 June 2020Confirmation statement made on 15 June 2020 with no updates
3 December 2019Appointment of Mrs Tracy Debra Britten as a secretary on 1 December 2019
3 October 2019Termination of appointment of Paul James Swindon as a secretary on 3 October 2019
17 June 2019Confirmation statement made on 15 June 2019 with no updates
17 June 2019Termination of appointment of Mark Chudley as a director on 7 June 2019
6 June 2019Accounts for a small company made up to 31 December 2018
15 June 2018Appointment of Mr Mark Tresler as a director on 18 May 2018
15 June 2018Confirmation statement made on 15 June 2018 with no updates
15 June 2018Termination of appointment of Stuart Peter Almandras as a director on 17 October 2017
3 May 2018Accounts for a small company made up to 31 December 2017
10 August 2017Accounts for a small company made up to 31 December 2016
10 August 2017Accounts for a small company made up to 31 December 2016
15 June 2017Confirmation statement made on 15 June 2017 with updates
15 June 2017Confirmation statement made on 15 June 2017 with updates
25 May 2017Appointment of Mr Mark Roger Herrington as a director on 19 May 2017
25 May 2017Appointment of Mr Mark Roger Herrington as a director on 19 May 2017
25 May 2017Appointment of Mr Kevin Howard Mack as a director on 19 May 2017
25 May 2017Appointment of Mr Kevin Howard Mack as a director on 19 May 2017
25 May 2017Termination of appointment of John Robert Luxford as a director on 19 May 2017
25 May 2017Termination of appointment of Christopher John Smallwood as a director on 19 May 2017
25 May 2017Termination of appointment of John Robert Luxford as a director on 19 May 2017
25 May 2017Termination of appointment of Christopher John Smallwood as a director on 19 May 2017
20 July 2016Full accounts made up to 31 December 2015
20 July 2016Full accounts made up to 31 December 2015
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
19 August 2015Full accounts made up to 31 December 2014
19 August 2015Full accounts made up to 31 December 2014
4 August 2015Termination of appointment of Stephen Vickers as a director on 31 July 2015
4 August 2015Termination of appointment of Stephen Vickers as a director on 31 July 2015
1 July 2015Appointment of Mr Ian James Studd as a director on 1 June 2015
1 July 2015Appointment of Mr Ian James Studd as a director on 1 June 2015
1 July 2015Appointment of Mr Ian James Studd as a director on 1 June 2015
2 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
2 June 2015Appointment of Mr Stuart Peter Almandras as a director on 22 May 2015
2 June 2015Appointment of Mr Stuart Peter Almandras as a director on 22 May 2015
2 June 2015Termination of appointment of Robert Lane as a director on 22 May 2015
2 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
2 June 2015Termination of appointment of Robert Lane as a director on 22 May 2015
13 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
13 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
11 June 2014Full accounts made up to 31 December 2013
11 June 2014Full accounts made up to 31 December 2013
30 May 2014Termination of appointment of Brian Maidman as a director
30 May 2014Termination of appointment of Brian Maidman as a director
2 July 2013Full accounts made up to 31 December 2012
2 July 2013Full accounts made up to 31 December 2012
29 May 2013Annual return made up to 18 May 2013 with a full list of shareholders
29 May 2013Annual return made up to 18 May 2013 with a full list of shareholders
28 May 2013Appointment of Mr Brian Maidman as a director
28 May 2013Appointment of Mr Brian Maidman as a director
28 May 2013Termination of appointment of Mathieson Purdie as a director
28 May 2013Termination of appointment of Mathieson Purdie as a director
8 February 2013Appointment of Mr Paul James Swindon as a secretary
8 February 2013Appointment of Mr Paul James Swindon as a secretary
7 February 2013Termination of appointment of James Falkner as a secretary
7 February 2013Termination of appointment of James Falkner as a secretary
28 May 2012Full accounts made up to 31 December 2011
28 May 2012Full accounts made up to 31 December 2011
23 May 2012Appointment of Mr Mark Chudley as a director
23 May 2012Appointment of Mr Mark Chudley as a director
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
22 May 2012Termination of appointment of Anthony Robinson as a director
22 May 2012Termination of appointment of Anthony Robinson as a director
23 June 2011Accounts for a small company made up to 31 December 2010
23 June 2011Accounts for a small company made up to 31 December 2010
27 May 2011Annual return made up to 18 May 2011 with a full list of shareholders
27 May 2011Annual return made up to 18 May 2011 with a full list of shareholders
19 May 2011Termination of appointment of David Trenchard as a director
19 May 2011Appointment of Mr Christopher John Smallwood as a director
19 May 2011Appointment of Mr Christopher John Smallwood as a director
19 May 2011Termination of appointment of David Trenchard as a director
16 June 2010Full accounts made up to 31 December 2009
16 June 2010Full accounts made up to 31 December 2009
25 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010Annual return made up to 18 May 2010 with a full list of shareholders
24 May 2010Director's details changed for Robert Lane on 18 May 2010
24 May 2010Director's details changed for Anthony James Worsley Robinson on 18 May 2010
24 May 2010Director's details changed for Robert Lane on 18 May 2010
24 May 2010Annual return made up to 18 May 2010 with a full list of shareholders
24 May 2010Director's details changed for Anthony James Worsley Robinson on 18 May 2010
17 May 2010Termination of appointment of Reginald Hackworthy as a director
17 May 2010Termination of appointment of Anthony Allen as a director
17 May 2010Termination of appointment of Anthony Allen as a director
17 May 2010Appointment of Mr Mathieson Purdie as a director
17 May 2010Appointment of Mr Mathieson Purdie as a director
17 May 2010Termination of appointment of Reginald Hackworthy as a director
10 May 2010Termination of appointment of David Bunting as a director
10 May 2010Termination of appointment of David Bunting as a director
26 October 2009Termination of appointment of Paul Phillips as a director
26 October 2009Termination of appointment of Paul Phillips as a director
23 October 2009Termination of appointment of James Falkner as a secretary
23 October 2009Termination of appointment of James Falkner as a secretary
20 October 2009Appointment of Mr James Julian Falkner as a secretary
20 October 2009Appointment of Mr James Julian Falkner as a secretary
20 October 2009Appointment of Mr James Julian Falkner as a secretary
20 October 2009Termination of appointment of Robert Syers as a secretary
20 October 2009Termination of appointment of Robert Syers as a secretary
20 October 2009Appointment of Mr James Julian Falkner as a secretary
19 May 2009Return made up to 18/05/09; full list of members
19 May 2009Return made up to 18/05/09; full list of members
14 May 2009Auditor's resignation
14 May 2009Auditor's resignation
13 April 2009Full accounts made up to 31 December 2008
13 April 2009Full accounts made up to 31 December 2008
28 October 2008Full accounts made up to 31 December 2007
28 October 2008Full accounts made up to 31 December 2007
21 August 2008Director appointed david charles bunting
21 August 2008Director appointed david charles bunting
6 August 2008Director appointed stephen vickers
6 August 2008Director appointed stephen vickers
30 July 2008Appointment terminated director john court
30 July 2008Appointment terminated director john court
19 May 2008Return made up to 18/05/08; full list of members
19 May 2008Return made up to 18/05/08; full list of members
17 April 2008Director's change of particulars / john luxford / 07/04/2008
17 April 2008Director's change of particulars / john luxford / 07/04/2008
31 July 2007Return made up to 18/05/07; full list of members
31 July 2007Return made up to 18/05/07; full list of members
23 July 2007New director appointed
23 July 2007New director appointed
20 July 2007Director's particulars changed
20 July 2007Director's particulars changed
30 April 2007Full accounts made up to 31 December 2006
30 April 2007Full accounts made up to 31 December 2006
7 February 2007Director resigned
7 February 2007Director resigned
2 June 2006Return made up to 18/05/06; full list of members
2 June 2006Return made up to 18/05/06; full list of members
1 June 2006New director appointed
1 June 2006New director appointed
24 May 2006Full accounts made up to 31 December 2005
24 May 2006Full accounts made up to 31 December 2005
22 May 2006Director resigned
22 May 2006Director resigned
13 April 2006Director resigned
13 April 2006Director resigned
20 March 2006Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow HA2 7SA
20 March 2006Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow HA2 7SA
4 October 2005Full accounts made up to 31 December 2004
4 October 2005Full accounts made up to 31 December 2004
8 June 2005Return made up to 18/05/05; full list of members
8 June 2005Return made up to 18/05/05; full list of members
8 September 2004Full accounts made up to 31 December 2003
8 September 2004Full accounts made up to 31 December 2003
26 July 2004New director appointed
26 July 2004New director appointed
26 July 2004New director appointed
26 July 2004New director appointed
21 May 2004Return made up to 18/05/04; full list of members
21 May 2004Registered office changed on 21/05/04 from: 3 churchill court 58 station road north harrow HA1 2SQ
21 May 2004Return made up to 18/05/04; full list of members
21 May 2004Registered office changed on 21/05/04 from: 3 churchill court 58 station road north harrow HA1 2SQ
10 February 2004New director appointed
10 February 2004New director appointed
4 June 2003Director's particulars changed
4 June 2003Return made up to 18/05/03; full list of members
4 June 2003Director's particulars changed
4 June 2003Director's particulars changed
4 June 2003Return made up to 18/05/03; full list of members
4 June 2003Director's particulars changed
22 May 2003Full accounts made up to 31 December 2002
22 May 2003Full accounts made up to 31 December 2002
22 May 2003Location of register of members
22 May 2003Location of register of members
1 July 2002New director appointed
1 July 2002New director appointed
15 June 2002Director resigned
15 June 2002Return made up to 18/05/02; full list of members
15 June 2002Director resigned
15 June 2002Return made up to 18/05/02; full list of members
8 April 2002Full accounts made up to 31 December 2001
8 April 2002Full accounts made up to 31 December 2001
5 June 2001Return made up to 18/05/01; full list of members
5 June 2001Return made up to 18/05/01; full list of members
15 May 2001Full accounts made up to 31 December 2000
15 May 2001Full accounts made up to 31 December 2000
4 July 2000New director appointed
4 July 2000New director appointed
4 July 2000New director appointed
4 July 2000New director appointed
2 June 2000Full accounts made up to 31 December 1999
2 June 2000Full accounts made up to 31 December 1999
17 May 2000Return made up to 18/05/00; full list of members
17 May 2000Return made up to 18/05/00; full list of members
22 September 1999Full accounts made up to 31 December 1998
22 September 1999Full accounts made up to 31 December 1998
23 June 1999Return made up to 18/05/99; full list of members
23 June 1999Director resigned
23 June 1999Return made up to 18/05/99; full list of members
23 June 1999Director resigned
6 October 1998Return made up to 18/05/98; full list of members
6 October 1998Return made up to 18/05/98; full list of members
3 September 1998Secretary resigned
3 September 1998Secretary resigned
3 September 1998New secretary appointed
3 September 1998New secretary appointed
1 September 1998Director resigned
1 September 1998Director resigned
1 September 1998Director resigned
1 September 1998Director resigned
30 June 1998Full accounts made up to 31 December 1997
30 June 1998Full accounts made up to 31 December 1997
22 July 1997Full accounts made up to 31 December 1996
22 July 1997Full accounts made up to 31 December 1996
8 June 1997Return made up to 18/05/97; full list of members
8 June 1997Return made up to 18/05/97; full list of members
10 November 1996New secretary appointed
10 November 1996Secretary resigned
10 November 1996New secretary appointed
10 November 1996Secretary resigned
4 September 1996Return made up to 18/05/96; full list of members
4 September 1996Return made up to 18/05/96; full list of members
27 August 1996Director resigned
27 August 1996Director resigned
27 August 1996Director resigned
27 August 1996Director resigned
24 April 1996Full accounts made up to 31 December 1995
24 April 1996Full accounts made up to 31 December 1995
2 August 1995Return made up to 18/05/95; full list of members
2 August 1995Return made up to 18/05/95; full list of members
27 June 1995Full accounts made up to 31 December 1994
27 June 1995Full accounts made up to 31 December 1994
22 January 1990Full accounts made up to 31 December 1988
22 January 1990Full accounts made up to 31 December 1988
3 August 1989Registered office changed on 03/08/89 from: 277 grays inn road london WC1X 8SY
31 August 1988Accounts for a small company made up to 31 December 1987
31 August 1988Accounts made up to 31 December 1987
30 November 1987Return made up to 23/05/86; full list of members
30 November 1987Return made up to 23/05/86; full list of members
29 November 1976Incorporation
29 November 1976Incorporation
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