BASE HANDLING PRODUCTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Termination of appointment of Elizabeth Pitt as a secretary on 2025-02-27 |
| 10/03/2510 March 2025 | Appointment of Mrs Rachel Pitt as a secretary on 2025-02-27 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 25/11/2225 November 2022 | Notification of Ernest Thomas Pitt as a person with significant control on 2016-04-06 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 25/11/2225 November 2022 | Notification of Elizabeth Pitt as a person with significant control on 2016-04-06 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/12/203 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 1 HIGH STREET CRICKHOWELL NP8 1BD |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 26/09/1926 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 25/10/1825 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 09/06/179 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PITT / 27/09/2016 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST THOMAS PITT / 18/04/2013 |
| 18/05/1618 May 2016 | 29/02/16 PARTIAL EXEMPTION |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PITT / 15/12/2014 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH PITT / 15/12/2014 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST THOMAS PITT / 15/12/2014 |
| 23/11/1523 November 2015 | SAIL ADDRESS CHANGED FROM: UNIT 20 BARLEYFIELD INDUSTRIAL ESTATE BRYNMAWR BLAENAU GWENT NP23 4YF |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/11/1421 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043253940002 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/11/1221 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/11/1022 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 49 HIGH STREET CRICKHOWELL POWYS NP8 1BH |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PITT / 20/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST THOMAS PITT / 20/11/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH PITT / 20/11/2009 |
| 03/12/093 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O MARSH BESSANT CHESTER HOUSE 17 GOLDTOPS NEWPORT GWENT NP20 4PH |
| 16/12/0816 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 22 CHEPSTOW ROAD NEWPORT GWENT NP19 8EA |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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