BASE RESOLVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 03/03/253 March 2025 | Change of details for Mrs Joelle Madeleine Tosti as a person with significant control on 2025-02-28 |
| 03/03/253 March 2025 | Change of details for Mr Bhupinder Pal Singh as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Registered office address changed from C/O Intouch Accounting Suite1, 2nd Floor, Everdene House Deansleigh Road Bournemouth BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-02-28 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-01-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/06/235 June 2023 | Micro company accounts made up to 2023-01-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 30/03/2230 March 2022 | Registered office address changed from Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Suite1, 2nd Floor, Everdene House Deansleigh Road Bournemouth BH7 7DU on 2022-03-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 100 |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUPINDER PAL SINGH |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 3 MARCONI CLOSE HOULTON RUGBY CV23 1AT UNITED KINGDOM |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 53 RICHMOND ROAD RUGBY CV21 3AB UNITED KINGDOM |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 3 FUSILIERS CLOSE COVENTRY WEST MIDLANDS CV3 1PU ENGLAND |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/11/1712 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOELLE MADELEINE TOSTI / 12/11/2017 |
| 12/11/1712 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM HAZEL VIEW VALLEY LANE MEOPHAM GRAVESEND KENT DA13 0DG ENGLAND |
| 27/01/1627 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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