BASEMEDIA LIMITED

Company Documents

DateDescription
11/11/2311 November 2023 Voluntary strike-off action has been suspended

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11/11/2311 November 2023 Voluntary strike-off action has been suspended

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 Application to strike the company off the register

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29/09/2329 September 2023 Current accounting period extended from 2023-08-31 to 2023-09-30

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with no updates

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24/01/2224 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/10/1917 October 2019 CHANGE PERSON AS SECRETARY

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17/10/1917 October 2019 CHANGE PERSON AS DIRECTOR

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/03/1714 March 2017 TERMINATE SEC APPOINTMENT

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL BIRCHMORE

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13/03/1713 March 2017 APPOINTMENT TERMINATED, SECRETARY SANDRA BIRCHMORE

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/03/1624 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM PO BOX 4163 ABACUS CONSULTANCY THE PARKS BRACKNELL BERKSHIRE RG42 9JQ

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/03/159 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/02/1426 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/03/134 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/03/1222 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/03/114 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRITPAL SOOR / 01/10/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BIRCHMORE / 01/10/2009

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA BIRCHMORE / 01/10/2009

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11/03/1011 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 70 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NN

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/03/0919 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 SECRETARY'S CHANGE OF PARTICULARS / SANDRA BIDDLECOMBE / 01/10/2008

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BIRCHMORE / 01/10/2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/05/087 May 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/05/0724 May 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/03/0615 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/10/0427 October 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04

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25/02/0425 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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