BASE52 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-22 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-22 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-22 with updates |
| 07/11/227 November 2022 | Termination of appointment of Frederick James Mcbreen as a director on 2022-10-31 |
| 20/05/2220 May 2022 | Previous accounting period extended from 2022-03-31 to 2022-04-30 |
| 13/05/2213 May 2022 | Appointment of Mr Frederick James Mcbreen as a director on 2022-05-12 |
| 12/05/2212 May 2022 | Cessation of Frederick James Mcbreen as a person with significant control on 2022-05-05 |
| 12/05/2212 May 2022 | Termination of appointment of Stewart Peart as a secretary on 2022-05-05 |
| 12/05/2212 May 2022 | Termination of appointment of Frederick James Mcbreen as a director on 2022-05-05 |
| 12/05/2212 May 2022 | Appointment of Mrs Urvashi Shah as a director on 2022-05-05 |
| 12/05/2212 May 2022 | Notification of 3E's Accountants Group Limited as a person with significant control on 2022-05-05 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Termination of appointment of Delyth Richards as a secretary on 2022-02-14 |
| 14/02/2214 February 2022 | Appointment of Mr Stewart Peart as a secretary on 2022-02-14 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 28/05/2128 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | SECRETARY APPOINTED MRS DELYTH RICHARDS |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, SECRETARY KAREN MCBREEN |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 14/07/2014 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 100 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/104 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/09/0919 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 10 WINDSOR GARDENS, BISHOPS STORTFORD, CM23 4PQ |
| 09/10/039 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED RUSHTON MCBREEN LTD CERTIFICATE ISSUED ON 12/09/03 |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
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