BASE BUILD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/12/1529 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | AMENDING 288A JOHN MCWEENEY |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCWEENEY / 24/07/2013 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCWEENEY / 24/07/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCWEENEY / 24/07/2014 |
| 08/10/148 October 2014 | SECRETARY APPOINTED MR JOHN MCWEENEY |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCWEENEY |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/12/1228 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 19/12/1119 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 13/01/1113 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCWEENEY / 23/11/2009 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP |
| 18/01/1018 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCWEENEY / 23/11/2009 |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM 190-192 GOLDHAWK ROAD LONDON W12 9NS |
| 06/03/086 March 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 NW ACCOUNTANCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE, PENINE DRIVE LONDON NW2 1NT |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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