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BASE HANDLING PRODUCTS LTD

Company number 04325394

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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)
23 Nov 2015 CH01 Director's details changed for Andrew Pitt on 15 December 2014
23 Nov 2015 AD02 Register inspection address has been changed from Unit 20 Barleyfield Industrial Estate Brynmawr Blaenau Gwent NP23 4YF to Units C & D Roseheyworth Business Park North Abertillery Gwent NP13 1SX
23 Nov 2015 CH03 Secretary's details changed for Mrs Elizabeth Pitt on 15 December 2014
05 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 300
03 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Sep 2014 MR01 Registration of charge 043253940002, created on 28 August 2014
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 300
21 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Apr 2010 AD01 Registered office address changed from 49 High Street Crickhowell Powys NP8 1BH on 13 April 2010
10 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
09 Dec 2009 CH01 Director's details changed for Ernest Thomas Pitt on 20 November 2009
09 Dec 2009 CH01 Director's details changed for Andrew Pitt on 20 November 2009
09 Dec 2009 CH03 Secretary's details changed for Mrs Elizabeth Pitt on 20 November 2009
03 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Dec 2009 AAMD Amended accounts made up to 29 February 2008
21 Apr 2009 287 Registered office changed on 21/04/2009 from c/o marsh bessant chester house 17 goldtops newport gwent NP20 4PH