BASE PROPERTY SERVICES LIMITED

Company Documents

DateDescription
25/09/2425 September 2024 Confirmation statement made on 2024-09-12 with no updates

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17/02/2417 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/09/2316 September 2023 Confirmation statement made on 2023-09-12 with no updates

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15/04/2315 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-09-12 with no updates

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29/10/2229 October 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/10/2123 October 2021 Micro company accounts made up to 2020-12-31

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23/10/2123 October 2021 Confirmation statement made on 2021-09-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/08/2023 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/10/154 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CLIFFORD DAVID RUDRUM / 29/09/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA JANE RUDRUM / 29/09/2014

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09/10/149 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR BEN CLIFFORD DAVID RUDRUM / 29/09/2014

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 20 BOWDEN CLOSE COOMBE DINGLE BRISTOL BS9 2RW

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1227 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CLIFFORD DAVID RUDRUM / 01/01/2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/10/1118 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN CLIFFORD DAVID RUDRUM / 01/10/2009

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JANE RUDRUM / 01/10/2009

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19/09/1019 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/06/1018 June 2010 18/06/10 STATEMENT OF CAPITAL GBP 20

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18/06/1018 June 2010 REDUCE ISSUED CAPITAL 14/06/2010

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18/06/1018 June 2010 STATEMENT BY DIRECTORS

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18/06/1018 June 2010 SOLVENCY STATEMENT DATED 04/06/10

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/09/0917 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WATKINS / 09/07/2008

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/09/0713 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/079 January 2007 COMPANY NAME CHANGED BASE LETTING LIMITED CERTIFICATE ISSUED ON 09/01/07

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17/11/0617 November 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 6 MULBERRY WALK COOMBE DINGLE BRISTOL BS9 2PL

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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