BASERACE LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-11-24 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-24 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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15/12/2215 December 2022 Confirmation statement made on 2022-11-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Registration of charge 054763640001, created on 2022-05-10

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26/11/2126 November 2021 Confirmation statement made on 2021-11-24 with updates

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24/11/2124 November 2021 Termination of appointment of Edgar Fielding as a director on 2021-11-16

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24/11/2124 November 2021 Cessation of Edgar Fielding as a person with significant control on 2021-11-16

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-06-09 with no updates

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15/07/2115 July 2021 Change of details for Mrs Sally Ann Edgar as a person with significant control on 2020-09-03

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15/07/2115 July 2021 Change of details for Mr Gary Joseph Edgar as a person with significant control on 2020-09-03

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15/07/2115 July 2021 Director's details changed for Mr Gary Joseph Edgar on 2020-09-03

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15/07/2115 July 2021 Director's details changed for Mrs Sally Ann Edgar on 2020-09-03

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/08/2021 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/08/1915 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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07/08/187 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 APPOINTMENT TERMINATED, SECRETARY PHILIPPA FIELDING

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14/06/1714 June 2017 SECRETARY APPOINTED MR GARY EDGAR

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM COPPINS, 3 BARNARDS PLACE SOUTH CROYDON SURREY CR2 6DZ

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30/06/1630 June 2016 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA FIELDING / 30/06/2016

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30/06/1630 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN EDGAR / 01/10/2009

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR FIELDING / 30/06/2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA FIELDING / 30/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH EDGAR / 01/10/2009

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH EDGAR / 01/10/2009

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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20/07/1520 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA FIELDING / 01/06/2010

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14/06/1014 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN EDGAR / 01/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR FIELDING / 01/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH EDGAR / 01/06/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/06/089 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 LOCATION OF REGISTER OF MEMBERS

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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