BASEPRAISE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / QUINTAIN LIMITED / 01/12/2017 |
18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042227930004 |
01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
22/01/1722 January 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
20/01/1720 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS |
06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042227930003 |
04/11/164 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
04/11/164 November 2016 | ADOPT ARTICLES 14/10/2016 |
07/10/167 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
13/07/1613 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
27/05/1627 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015 |
29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 |
11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
10/06/1510 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
28/05/1528 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014 |
10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
08/01/148 January 2014 | SECTION 519 |
03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
22/11/1322 November 2013 | SECT 519 AUD |
25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 |
04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
10/06/1310 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
08/01/138 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
06/08/126 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
20/06/1220 June 2012 | DIRECTOR APPOINTED NIGEL JUSTIN KEMPNER |
28/05/1228 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
23/02/1223 February 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL SHAW |
23/02/1223 February 2012 | DIRECTOR APPOINTED MR MAXWELL SHAW |
25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/06/112 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
23/06/1023 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
09/06/109 June 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/06/0919 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
28/05/0828 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
06/09/076 September 2007 | APPT AUDITORS 22/08/07 |
31/08/0731 August 2007 | AUDITOR'S RESIGNATION |
21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
14/08/0714 August 2007 | S366A DISP HOLDING AGM 02/08/07 |
30/05/0730 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/03/07 |
03/10/063 October 2006 | DIRECTOR RESIGNED |
03/10/063 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH |
03/10/063 October 2006 | DIRECTOR RESIGNED |
03/10/063 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/09/0627 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0627 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/0631 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/02/062 February 2006 | NEW SECRETARY APPOINTED |
02/02/062 February 2006 | SECRETARY RESIGNED |
08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/058 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
05/01/055 January 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/09/04 |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
08/06/048 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
02/06/042 June 2004 | DIRECTOR RESIGNED |
08/06/038 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
22/07/0222 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
20/06/0220 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | SECRETARY'S PARTICULARS CHANGED |
23/07/0123 July 2001 | DIRECTOR RESIGNED |
16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | NEW SECRETARY APPOINTED |
02/07/012 July 2001 | SECRETARY RESIGNED |
19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
19/06/0119 June 2001 | DIRECTOR RESIGNED |
18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
18/06/0118 June 2001 | SECRETARY RESIGNED |
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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