BASEDENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 05/03/215 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 03/02/203 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DESMOND HOWARD / 03/08/2018 |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND HOWARD |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 06/08/186 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 06/08/186 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2018 |
| 06/08/186 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETT FERGUSON ASSOCIATES / 03/08/2018 |
| 03/08/183 August 2018 | TERMINATE SEC APPOINTMENT |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND HOWARD / 02/08/2018 |
| 31/01/1831 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETT & CO LIMITED / 20/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | CHANGE CORPORATE AS SECRETARY |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 204A LOWER BLANDFORD ROAD BROADSTONE DORSET BH18 8DP UNITED KINGDOM |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/11/1217 November 2012 | REGISTERED OFFICE CHANGED ON 17/11/2012 FROM 204A LOWER BLANDFORD ROAD BROADSTONE DORSET BH18 8DP UNITED KINGDOM |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 4C GRANGE ROAD, BROADSTONE, DORSET, ENGLAND, BH18 8LA. |
| 25/08/0925 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | SECRETARY APPOINTED BIRKETT & CO LIMITED |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY SHEILA GLOSTER |
| 03/09/083 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND HOWARD / 30/06/2008 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 20/08/05; CHANGE OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/09/022 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/10/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/10/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/10/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/10/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/10/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/10/95 |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/05/94 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/09/9222 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/92 |
| 22/09/9222 September 1992 | £ NC 2/4 07/09/92 |
| 20/08/9220 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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