BASE LTD

Company number 05505693

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Company Results (links open in a new window)
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 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
02 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
04 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
04 Apr 2019 TM02 Termination of appointment of Charmaine Margaret Cuthbertson Galton as a secretary on 4 April 2019
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
22 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
08 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
23 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
16 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
06 Aug 2014 CH03 Secretary's details changed for Mrs Charmaine Margaret Galton on 6 August 2014
13 May 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013 CH01 Director's details changed for Mr Steven Graham Patrick Galton on 17 July 2013
18 Jul 2013 CH03 Secretary's details changed for Mrs Charmaine Margaret Galton on 18 July 2013
18 Jul 2013 AD01 Registered office address changed from 36 Foundry Lane Southampton Hampshire SO15 3FZ on 18 July 2013
22 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
31 Aug 2011 CH03 Secretary's details changed for Charmaine Margaret Cuthbertson on 31 August 2011