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BASEPOINT DEVELOPMENTS LIMITED

Company number 04668825

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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)
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
10 Dec 2020 TM01 Termination of appointment of Stephen James Wetherall as a director on 9 December 2020
27 Oct 2020 MR01 Registration of charge 046688250004, created on 20 October 2020
30 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Neil Mcintyre as a director on 20 January 2020
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
29 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
13 Sep 2017 PSC07 Cessation of The Act Foundation as a person with significant control on 24 May 2017
13 Sep 2017 PSC02 Notification of Basepoint Limited as a person with significant control on 24 May 2017
14 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Mem now part of articles 29/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2017 MR04 Satisfaction of charge 2 in full
01 Jun 2017 AD01 Registered office address changed from 1 Burwood Place London W2 2UJ England to 1 Burwood Place London W2 2UT on 1 June 2017
26 May 2017 AA Accounts for a small company made up to 31 March 2017
25 May 2017 AP01 Appointment of Mr Richard Morris as a director on 24 May 2017
25 May 2017 AP01 Appointment of Mr Stephen James Wetherall as a director on 24 May 2017
25 May 2017 AP01 Appointment of Mr Neil Mcintyre as a director on 24 May 2017
25 May 2017 AP01 Appointment of Mr Peter Gibson as a director on 24 May 2017