BASECONE LTD.
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-27 with updates |
| 07/08/257 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 06/08/246 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-27 with updates |
| 22/06/2322 June 2023 | Director's details changed for Basecone Holding B.V. on 2023-06-15 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Appointment of Kevin Ian Renshaw as a director on 2021-12-18 |
| 18/01/2218 January 2022 | Termination of appointment of Nico Thierry Bogaerts as a director on 2021-12-18 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR NICO THIERRY BOGAERTS |
| 23/08/1823 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/08/15 |
| 23/08/1823 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/08/2017 |
| 24/07/1824 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/08/2016 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS STRAETEMANS |
| 20/06/1820 June 2018 | CESSATION OF RALF GÄRTNER AS A PSC |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROCHUS VAN RENESSE VAN DUIVENBODE |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASECONE HOLDING B.V. |
| 19/06/1819 June 2018 | CORPORATE DIRECTOR APPOINTED BASECONE HOLDING B.V. |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | 27/08/17 STATEMENT OF CAPITAL EUR 1 |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, HAMILTON HOUSE MABLEDON PLACE, LONDON, GREATER LONDON, WC1H 9BB |
| 19/10/1519 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THEODORUS JACOBUS STREATEMANS / 26/08/2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY NILED LIMITED |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY NILED LIMITED |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, DEPT 302 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROCHUS VINCENT VAN RENESSE VAN DUIVENBODE / 20/08/2014 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED PATRICK THEODORUS JACOBUS STREATEMANS |
| 20/09/1320 September 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 27/08/1327 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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