BASE79 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Registered office address changed from The Varnish Works 3 Bravingtons Walk Kings Cross London N1 9AJ United Kingdom to 2 Stephen Streen London W1T 1AN on 2023-12-14 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Varnish Works 3 Bravingtons Walk Kings Cross London N1 9AJ on 2021-09-29 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | SECRETARY APPOINTED PHILIPPA KATE NORRIDGE |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, SECRETARY VISHAL JASSAL |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VISHAL JASSAL |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MS PHILIPPA KATE NORRIDGE |
| 18/08/2018 August 2020 | PREVEXT FROM 27/12/2019 TO 31/12/2019 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE BURNS |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED OLIVER CHARLES GREEN |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED VISHAL JASSAL |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 01/10/191 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / VISHAL JASSAL / 01/10/2019 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM THIRD FLOOR 1 NEAL STREET LONDON WC2H 9QL ENGLAND |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MARIA BURNS / 01/10/2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / BRAVE BISON LIMITED / 01/10/2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 09/05/199 May 2019 | SECRETARY APPOINTED VISHAL JASSAL |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, SECRETARY ALEX DAVIDS |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MS KATE MARIA BURNS |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 29/06/1829 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED CLAIRE ELIZABETH HUNGATE |
| 02/11/172 November 2017 | DIRECTOR APPOINTED PAUL CAMPBELL-WHITE |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKENZIE |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAVE BISON LIMITED |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062961060003 |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED ASHLEY CALDER MACKENZIE |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER |
| 29/06/1629 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIALL DORE |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 1 NEAL STREET, LONDON NEAL STREET LONDON WC2H 9QL ENGLAND |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY NIALL DORE |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED KEVIN DEELEY |
| 20/05/1620 May 2016 | SECRETARY APPOINTED ALEX DAVIDS |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHTON |
| 09/10/159 October 2015 | SECOND FILING WITH MUD 28/06/15 FOR FORM AR01 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 09/09/159 September 2015 | SAIL ADDRESS CREATED |
| 09/09/159 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY GERARD CRANLEY |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WALKER / 09/09/2015 |
| 09/09/159 September 2015 | SECRETARY APPOINTED NIALL MARTIN DORE |
| 26/08/1526 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED NIALL MARTIN DORE |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR MICHAEL CHARLES BROUGHTON |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER |
| 17/12/1417 December 2014 | SECTION 519 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN |
| 14/10/1414 October 2014 | SECRETARY APPOINTED MR GERARD CRANLEY |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR CHARLES STACY MUIRHEAD |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR CHARL ARNO DE BEER |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR CHARLES STACY MUIRHEAD |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN DEELEY |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKENZIE |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON BERGSMAN |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KAY KRAFFT |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | 21/12/13 STATEMENT OF CAPITAL GBP 81128.08 |
| 01/04/141 April 2014 | SECOND FILING FOR FORM SH01 |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 81104.74 |
| 10/09/1310 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/139 August 2013 | SECOND FILING WITH MUD 28/06/13 FOR FORM AR01 |
| 16/07/1316 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED JASON ASHLEY BERGSMAN |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JESSE JACOBS |
| 05/03/135 March 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 80362.32 |
| 05/03/135 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 80415.3 |
| 08/02/138 February 2013 | DIRECTOR APPOINTED KAY CHRISTIAN KRAFFT |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BAZALGETTE |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DILNOTT COOPER |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN MACKENZIE |
| 07/12/127 December 2012 | ADOPT ARTICLES 13/11/2012 |
| 05/12/125 December 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 73650.59 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED JESSE JACOBS |
| 03/12/123 December 2012 | DIRECTOR APPOINTED RORY JOHN STIRLING |
| 05/09/125 September 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 48223.63 |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WALKER / 27/06/2012 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DORÉE |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISA SCRIBNER / 10/11/2011 |
| 14/10/1114 October 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 47857.71 |
| 22/09/1122 September 2011 | COMPANY NAME CHANGED MYUGCRIGHTS.COM LIMITED CERTIFICATE ISSUED ON 22/09/11 |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, 11 GRASSY LANE, SEVENOAKS, KENT, TN13 1PN |
| 09/08/119 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISA SCRIBNER / 08/08/2011 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR KEVIN DEELEY |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR KEVIN DEELEY |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANSELL |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MACKENZIE / 28/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANSELL / 28/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL WALTER JAMES DILNOTT COOPER / 28/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN MACKENZIE / 28/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR APPOINTED TRACEY LOUISA SCRIBNER |
| 16/06/1016 June 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 43350.40 |
| 16/06/1016 June 2010 | COMPANY BUSINESS 10/03/2010 |
| 16/06/1016 June 2010 | COMPANY BUSINESS 10/03/2010 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR PATRICK WALKER |
| 26/07/0926 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | PREVEXT FROM 30/06/2008 TO 27/12/2008 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED RUPERT MICHAEL WALTER JAMES DILNOTT COOPER |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED PETER LYTTON BAZALGETTE |
| 27/11/0827 November 2008 | SECRETARY APPOINTED RICHARD MANSELL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY ASHLEY MACKENZIE |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA MACKENZIE |
| 22/07/0822 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | S-DIV 18/09/07 |
| 09/10/079 October 2007 | SUB DIV 18/09/07 |
| 09/10/079 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/079 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/079 October 2007 | NC INC ALREADY ADJUSTED 18/09/07 |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | £ NC 100/60000 18/09/07 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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