BASEPRAISE LIMITED

Company Documents

DateDescription
07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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28/12/1728 December 2017 PSC'S CHANGE OF PARTICULARS / QUINTAIN LIMITED / 01/12/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017

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17/12/1717 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017

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17/12/1717 December 2017 SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017

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17/12/1717 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017

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03/12/173 December 2017 REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042227930004

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01/09/171 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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22/01/1722 January 2017 DIRECTOR APPOINTED MR MICHAEL BEN JENKINS

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER

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20/01/1720 January 2017 DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS

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06/12/166 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042227930003

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04/11/164 November 2016 STATEMENT OF COMPANY'S OBJECTS

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04/11/164 November 2016 ADOPT ARTICLES 14/10/2016

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07/10/167 October 2016 SECRETARY APPOINTED FRANCES VICTORIA HEAZELL

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07/10/167 October 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER

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13/07/1613 July 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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05/07/165 July 2016 DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES

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27/05/1627 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016

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11/09/1511 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/06/1510 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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28/05/1528 May 2015 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER

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03/04/153 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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08/12/148 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014

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10/09/1410 September 2014 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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08/01/148 January 2014 SECTION 519

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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22/11/1322 November 2013 SECT 519 AUD

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013

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10/06/1310 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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08/01/138 January 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON

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08/01/138 January 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL

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20/12/1220 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON

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06/08/126 August 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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20/06/1220 June 2012 DIRECTOR APPOINTED NIGEL JUSTIN KEMPNER

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28/05/1228 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN

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23/02/1223 February 2012 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR MAXWELL SHAW

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23/02/1223 February 2012 DIRECTOR APPOINTED MR MAXWELL SHAW

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25/11/1125 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/06/112 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK

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15/10/1015 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/06/1023 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER

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24/12/0924 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/06/0919 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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28/05/0828 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 APPT AUDITORS 22/08/07

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31/08/0731 August 2007 AUDITOR'S RESIGNATION

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21/08/0721 August 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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14/08/0714 August 2007 S366A DISP HOLDING AGM 02/08/07

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30/05/0730 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/03/07

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/0627 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0627 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0631 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 NEW SECRETARY APPOINTED

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02/02/062 February 2006 SECRETARY RESIGNED

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08/07/058 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/07/058 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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05/01/055 January 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/09/04

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 DIRECTOR RESIGNED

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08/06/038 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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22/07/0222 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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20/06/0220 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 SECRETARY'S PARTICULARS CHANGED

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23/07/0123 July 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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19/06/0119 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 NEW SECRETARY APPOINTED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 SECRETARY RESIGNED

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24/05/0124 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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