BASEGREEN ACADEMY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 30/04/2530 April 2025 | Registered office address changed from Barnsley Business and Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL England to Unit 1 Hagg Wood Quarry Woodhead Road Holmfirth West Yorkshire HD9 6PW on 2025-04-30 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 16/10/2416 October 2024 | Cessation of Mathew Woodhead as a person with significant control on 2024-09-30 |
| 16/10/2416 October 2024 | Cessation of Jeffrey Heyes as a person with significant control on 2024-10-15 |
| 16/10/2416 October 2024 | Notification of a person with significant control statement |
| 15/10/2415 October 2024 | Notification of Jeffrey Heyes as a person with significant control on 2024-03-22 |
| 30/09/2430 September 2024 | Notification of Mathew Woodhead as a person with significant control on 2021-10-01 |
| 30/09/2430 September 2024 | Withdrawal of a person with significant control statement on 2024-09-30 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/04/242 April 2024 | Purchase of own shares. |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Memorandum and Articles of Association |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Cancellation of shares. Statement of capital on 2024-03-08 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 12/01/2412 January 2024 | Registration of charge 052443750002, created on 2024-01-05 |
| 11/01/2411 January 2024 | Current accounting period extended from 2024-02-29 to 2024-07-31 |
| 11/01/2411 January 2024 | Registered office address changed from 320 Main Road Darnall Sheffield South Yorkshire S9 4QL England to Barnsley Business and Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL on 2024-01-11 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 17/01/2317 January 2023 | Termination of appointment of Mark Andrew Rattigan as a director on 2022-10-07 |
| 12/01/2312 January 2023 | Termination of appointment of Sam Robert Parry as a director on 2022-10-07 |
| 20/10/2220 October 2022 | Termination of appointment of Jeffrey Heyes as a director on 2022-10-07 |
| 20/10/2220 October 2022 | Termination of appointment of Craig Anthony Wood as a director on 2022-10-07 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 14/05/2014 May 2020 | COMPANY NAME CHANGED BASE GREEN FIRST AID SUPPLIES LTD. CERTIFICATE ISSUED ON 14/05/20 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS O'BRIEN |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM OFFICE 22 WOODBOURN BUSINESS CENTRE SHEFFIELD SOUTH YORKSHIRE S9 3HY |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL O'BRIEN |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RATTIGAN |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEYES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 02/10/182 October 2018 | CESSATION OF ROBERT KENT AS A PSC |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | DISS40 (DISS40(SOAD)) |
| 26/02/1826 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENT |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR JEFFREY HEYES |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL O'BRIEN |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR MARK ANDREW RATTIGAN |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR CRAIG ANTHONY WOOD |
| 09/11/179 November 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 10 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 08/06/168 June 2016 | PREVEXT FROM 30/09/2015 TO 29/02/2016 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENT / 28/09/2015 |
| 24/11/1524 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN PEARSON |
| 04/11/144 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052443750001 |
| 15/10/1315 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: RICHMOND SUITE 9 BLADES ENTERPRISE CENTRE JOHN STREET SHEFFIELD S2 4SU |
| 09/11/059 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | COMPANY NAME CHANGED UK EMERGENCY TRAINING LIMITED CERTIFICATE ISSUED ON 06/10/05 |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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