BASE DISPLAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Compulsory strike-off action has been suspended |
| 08/05/258 May 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | Director's details changed for Mrs Paula Anne Stevens on 2024-07-08 |
| 09/07/249 July 2024 | Director's details changed for Mr Francis Charles Stevens on 2024-07-08 |
| 09/07/249 July 2024 | Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-09 |
| 09/07/249 July 2024 | Change of details for Mrs Paula Anne Stevens as a person with significant control on 2024-07-08 |
| 09/07/249 July 2024 | Change of details for Mr Francis Charles Stevens as a person with significant control on 2024-07-08 |
| 09/07/249 July 2024 | Secretary's details changed for Paula Anne Stevens on 2024-07-08 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-01-21 with updates |
| 01/05/241 May 2024 | Notification of Francis Charles Stevens as a person with significant control on 2024-01-15 |
| 30/04/2430 April 2024 | Cessation of Mark Stevens as a person with significant control on 2023-12-18 |
| 30/04/2430 April 2024 | Termination of appointment of Mark Stevens as a director on 2023-12-18 |
| 30/04/2430 April 2024 | Appointment of Mrs Paula Anne Stevens as a director on 2023-12-18 |
| 30/04/2430 April 2024 | Appointment of Mr Francis Charles Stevens as a director on 2024-01-15 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 01/12/221 December 2022 | Secretary's details changed for Paula Anne Stevens on 2022-12-01 |
| 01/12/221 December 2022 | Change of details for Mrs Paula Anne Stevens as a person with significant control on 2022-12-01 |
| 01/12/221 December 2022 | Change of details for Mr Mark Stevens as a person with significant control on 2022-12-01 |
| 07/04/227 April 2022 | Secretary's details changed |
| 05/04/225 April 2022 | Change of details for Mrs Paula Anne Charles as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Director's details changed for Mr Mark Stevens on 2022-04-05 |
| 05/04/225 April 2022 | Secretary's details changed for Paula Anne Charles on 2022-04-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 20/01/2220 January 2022 | Change of details for Mr Mark Stevens as a person with significant control on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Mr Mark Stevens on 2022-01-20 |
| 20/01/2220 January 2022 | Change of details for Mrs Paula Anne Charles as a person with significant control on 2022-01-20 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5RB ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVENS / 21/01/2019 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS PAULA ANNE CHARLES / 21/01/2019 |
| 25/01/1925 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAULA ANNE CHARLES / 21/01/2019 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK STEVENS / 21/01/2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM C/O FLB ACCOUNTANTS LLP 42 KING EDWARD COURT WINDSOR BERKSHIRE SL4 1TG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAULA ANNE CHARLES / 09/12/2015 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 1 PARK VIEW BURGHFIELD COMMON READING RG7 3EJ |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 09/12/2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 09/12/2015 |
| 10/04/1510 April 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 15 RYEISH GREEN HYDE END LANE SPENCERS WOOD READING BERKSHIRE RG7 1ET |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/01/1427 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 05/09/135 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULA ANNE CHARLES / 05/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 05/09/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/01/1326 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 24/12/1124 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1121 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 01/11/2009 |
| 09/02/109 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULA CHARLES / 01/02/2009 |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 13/02/2009 |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 01/02/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULA CHARLES / 13/02/2009 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 12/03/0312 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | COMPANY NAME CHANGED ELIZABETH HUDSON LIMITED CERTIFICATE ISSUED ON 01/02/02 |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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