BASEC LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Change of details for Basec Group Limited as a person with significant control on 2023-04-12

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25/04/2525 April 2025 Termination of appointment of Paul Anthony Brown as a director on 2025-03-31

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26/09/2426 September 2024 Micro company accounts 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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07/09/237 September 2023 Confirmation statement made on 2023-09-04 with updates

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31/07/2331 July 2023 Termination of appointment of Mark Stephen Horwood as a director on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Mark Horwood as a secretary on 2023-07-31

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31/07/2331 July 2023 Appointment of Mr John Connor as a director on 2023-07-31

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31/07/2331 July 2023 Appointment of Mr John Connor as a secretary on 2023-07-31

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13/07/2313 July 2023 Micro company accounts made up to 2022-09-30

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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18/04/2318 April 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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14/04/2314 April 2023 Appointment of Mr Paul Anthony Brown as a director on 2023-03-31

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14/04/2314 April 2023 Appointment of Mr Mark Stephen Horwood as a director on 2023-03-31

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13/04/2313 April 2023 Termination of appointment of Basec Group Limited as a director on 2023-03-31

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13/04/2313 April 2023 Appointment of Mr Mark Horwood as a secretary on 2023-03-31

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13/04/2313 April 2023 Termination of appointment of Terence David Foreman as a director on 2023-03-31

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12/04/2312 April 2023 Registered office address changed from Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES to Kiwa House Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham GL52 7DQ on 2023-04-12

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29/03/2329 March 2023 Appointment of Mr Terence David Foreman as a director on 2023-03-29

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17/03/2317 March 2023 Termination of appointment of Antonio Michael Lioveri as a director on 2023-03-17

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14/03/2314 March 2023 Appointment of Basec Group Limited as a director on 2023-03-14

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14/03/2314 March 2023 Notification of Basec Group Limited as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Termination of appointment of British Approvals Service for Cables as a director on 2023-03-14

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14/03/2314 March 2023 Cessation of British Approvals Service for Cables as a person with significant control on 2023-03-14

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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24/07/2024 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 APPOINTMENT TERMINATED, SECRETARY KAREN NICHOL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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21/10/1821 October 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY HODGE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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29/08/1829 August 2018 SECRETARY APPOINTED MRS KAREN YVONNE NICHOL

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY TITILOPE TAIWO

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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31/10/1631 October 2016 SECRETARY APPOINTED MRS TITILOPE ADUNOLA TAIWO

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY JEREMY HODGE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/01/1615 January 2016 SECRETARY APPOINTED DR JEREMY HODGE

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15/01/1615 January 2016 APPOINTMENT TERMINATED, SECRETARY SHEILA CHANTRY

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH APPROVALS SERVICE FOR CABLES / 01/06/2012

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08/09/148 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/04/1323 April 2013 DIRECTOR APPOINTED MR JOHN BALLINGALL

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN GIDNEY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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14/08/1214 August 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY HODGE

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14/08/1214 August 2012 SECRETARY APPOINTED SHEILA CHANTRY

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 23 PRESLEY WAY CROWNHILL MILTON KEYNES MK8 0ES

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/09/116 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/11/1023 November 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH APPROVALS SERVICE FOR CABLES / 04/09/2010

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23/11/1023 November 2010 Annual return made up to 4 September 2010 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/09/097 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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