BASECAMP TRADING LIMITED
Company Documents
Date | Description |
---|---|
20/09/1420 September 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
12/08/1412 August 2014 | FIRST GAZETTE |
25/01/1425 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
03/12/133 December 2013 | FIRST GAZETTE |
03/10/123 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CHARMAN |
23/02/1223 February 2012 | DIRECTOR APPOINTED MISS NICOLA SUZANNE THORNLEY |
12/10/1112 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
06/01/116 January 2011 | COMPANY NAME CHANGED BASECAMP4 LIMITED CERTIFICATE ISSUED ON 06/01/11 |
30/12/1030 December 2010 | 31/10/10 TOTAL EXEMPTION FULL |
17/12/1017 December 2010 | PREVEXT FROM 30/09/2010 TO 31/10/2010 |
06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY GREG CHARMAN |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON |
06/10/106 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON |
05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY GREG CHARMAN |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG CHARMAN / 29/09/2010 |
14/07/1014 July 2010 | COMPANY NAME CHANGED UNIVERSAL FIREWORKS LIMITED CERTIFICATE ISSUED ON 14/07/10 |
01/07/101 July 2010 | CHANGE OF NAME 01/06/2010 |
22/06/1022 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
11/11/0911 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
20/01/0920 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM CUDWORTH HOUSE CUDWORTH LANE NEWDIGATE DORKING SURREY RH5 5BH |
28/12/0828 December 2008 | DIRECTOR AND SECRETARY APPOINTED GREG CHARMAN |
28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY KAREN BARTON |
27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN BARTON |
25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
30/11/0730 November 2007 | RETURN MADE UP TO 29/09/06; NO CHANGE OF MEMBERS |
30/11/0730 November 2007 | S252 DISP LAYING ACC 27/11/07 |
30/11/0730 November 2007 | S252 DISP LAYING ACC 27/11/07 |
30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
28/11/0528 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
09/10/039 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
13/11/0213 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
13/11/0213 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 |
22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
05/10/015 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 340 HIGH STREET DORKING SURREY RH4 1QX |
03/10/003 October 2000 | DIRECTOR RESIGNED |
03/10/003 October 2000 | NEW SECRETARY APPOINTED |
03/10/003 October 2000 | SECRETARY RESIGNED |
29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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