BASEPOINT CENTRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Full accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 08/06/248 June 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 |
| 08/06/248 June 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 |
| 08/06/248 June 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 07/08/237 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-07 |
| 16/05/2316 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 25/04/2325 April 2023 | Full accounts made up to 2021-12-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR SIMON OLIVER LOH |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTYRE |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 13/09/1713 September 2017 | CESSATION OF THE ACT FOUNDATION AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASEPOINT LIMITED |
| 07/08/177 August 2017 | ADOPT ARTICLES 29/06/2017 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510031 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510016 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510017 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510024 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510018 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510023 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510022 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510021 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510020 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510029 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510028 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510026 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510014 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510015 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510025 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510030 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 1 BURWOOD PLACE LONDON W2 2UJ ENGLAND |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORRIS / 24/05/2017 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES KERR |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETRA MORRIS |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKSON |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KENDALL |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 25/05/1725 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS TAYLOR |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR PETER MORRIS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR NEIL MCINTYRE |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES WETHERALL |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510019 |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KERR / 22/05/2015 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510013 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510027 |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM ANDREWS / 20/12/2014 |
| 27/04/1527 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510029 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MISS CAROLINE JANE KENDALL |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS PETRA MORRIS |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510028 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510027 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510024 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510023 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510022 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510021 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510020 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510019 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510018 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510017 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510015 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510016 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510026 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510025 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | £70000000 CREDIT FACILITY 29/05/2014 |
| 18/07/1418 July 2014 | ARTICLES OF ASSOCIATION |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510014 |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510013 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR COLIN JOHN CLARKSON |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HICKS |
| 29/04/1329 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR NICOLAS HICKS |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE JOSEPH / 01/01/2010 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ANDREWS / 01/01/2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANSFIELD |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 04/05/2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008 |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0823 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM THE GATE HOUSE, 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 25/04/0725 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 17/06/0617 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | COMPANY NAME CHANGED CITY OF WINCHESTER INVESTMENTS L TD CERTIFICATE ISSUED ON 01/11/01 |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | COMPANY NAME CHANGED BHAT LIMITED CERTIFICATE ISSUED ON 19/02/01 |
| 11/12/0011 December 2000 | COMPANY NAME CHANGED CITY OF WINCHESTER INVESTMENTS L TD CERTIFICATE ISSUED ON 12/12/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED BASEPOINT LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED BUSINESS ENTERPRISE CENTRES LIMI TED CERTIFICATE ISSUED ON 26/05/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 10/07/9810 July 1998 | COMPANY NAME CHANGED CITY OF WINCHESTER LIMITED CERTIFICATE ISSUED ON 13/07/98 |
| 31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 09/05/969 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/05/96 |
| 10/10/9510 October 1995 | SECRETARY RESIGNED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | COMPANY NAME CHANGED CITY OF WINCHESTER INVESTMENTS L IMITED CERTIFICATE ISSUED ON 04/07/95 |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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