BASEFLAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 05/03/255 March 2025 | Micro company accounts made up to 2024-09-30 |
| 07/11/247 November 2024 | Appointment of Ms Layla Francesca Pratt as a director on 2024-08-30 |
| 07/11/247 November 2024 | Termination of appointment of Paul Bigg-Wither as a director on 2024-08-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-09-30 |
| 01/08/231 August 2023 | Appointment of Mr Harry Joe Lewis as a director on 2023-08-01 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-01 with updates |
| 22/03/2322 March 2023 | Termination of appointment of Craig Douglas Robinson as a director on 2022-10-28 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-09-30 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-09-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 09/04/189 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM WAYSIDE HOUSE BEDFORD ROAD RAVENSDEN BEDFORDSHIRE MK44 2RA |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIGG-WITHER / 25/02/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNELL BAILEY / 30/10/2014 |
| 30/10/1430 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH BAILEY / 30/10/2014 |
| 30/10/1430 October 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O HILL DAY WAYSIDE HOUSE BEDFORD ROAD RAVENSDEN BEDFORD BEDFORDSHIRE MK44 2RA ENGLAND |
| 10/06/1310 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/05/1128 May 2011 | DIRECTOR APPOINTED MR CRAIG DOUGLAS ROBINSON |
| 01/03/111 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 73 BRONDESBURY VILLAS LONDON NW6 6AG |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGG-WITHER / 01/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNELL BAILEY / 01/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 73 BRANDESBURY VILLAS LONDON NW6 6AL |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 73 BRONDESBURY VILLAS LONDON NW6 6AG |
| 17/06/0517 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/12/026 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0110 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 09/05/99; CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 09/05/97; CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/09/96 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | ADOPT MEM AND ARTS 16/08/95 |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 193/195 CITY ROAD LONDON EC1V 1JN |
| 12/10/9512 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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