BASE STRUCTURES UK LTD
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| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 12/07/2412 July 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 22/04/2422 April 2024 | Termination of appointment of Matthew James Dodson as a director on 2024-04-18 |
| 03/01/243 January 2024 | Appointment of Mr Fraser Henry Shirley as a director on 2024-01-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 25/10/2325 October 2023 | Director's details changed for Mrs Rachel Landregan on 2023-10-25 |
| 28/07/2328 July 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/03/2026 March 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/07/198 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MRS RACHEL LANDREGAN |
| 15/01/1915 January 2019 | SECOND FILING OF AP01 FOR MARK ADRIAN STEWART SMITH |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SMITH / 11/09/2018 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082999400002 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 81 CHITTOE CHIPPENHAM WILTS SN15 2EL |
| 22/05/1822 May 2018 | COMPANY NAME CHANGED HORNBEAM FINANCE LIMITED CERTIFICATE ISSUED ON 22/05/18 |
| 06/04/186 April 2018 | CHANGE OF NAME 27/03/2018 |
| 06/04/186 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1815 January 2018 | SECOND FILING OF AP01 FOR MARK ADRIAN SMITH |
| 03/01/183 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES DOSDSON |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRANK TRAYNOR |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN STEWART SMITH |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/11/1730 November 2017 | CESSATION OF MATTHEW JAMES DODSON AS A PSC |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MARK ADRIAN STEWART SMITH |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES DODSON |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR ANDREW FRANK TRAYNOR |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082999400001 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRAYNOR |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DODSON |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR ANDREW FRANK TRAYNOR |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR MARK ADRIAN STEWART SMITH |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 07/08/147 August 2014 | COMPANY NAME CHANGED PMA BIOTEL LTD CERTIFICATE ISSUED ON 07/08/14 |
| 09/12/139 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENFIELD |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 20/11/1220 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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