BASE CONCEPT LTD.

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Company Documents

DateDescription
08/10/198 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/191 October 2019 APPLICATION FOR STRIKING-OFF

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03/09/193 September 2019 FIRST GAZETTE

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19/12/1819 December 2018 30/09/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O HORDER ADEY 13 PRINCETON COURT 53-55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHRISTOPHER SWIFT

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER SWIFT / 10/06/2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN JANE SWIFT / 10/06/2015

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03/07/153 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN CHRISTOPHER SWIFT / 01/01/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN JANE SWIFT / 01/01/2010

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06/09/106 September 2010 Annual return made up to 10 June 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/091 July 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SWIFT / 10/06/2009

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SWIFT / 10/06/2009

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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