BASESTAR 2000 LIMITED

Company Documents

DateDescription
16/08/2516 August 2025 Micro company accounts made up to 2025-06-30

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16/08/2516 August 2025 Termination of appointment of Jacqueline Frances Cheema as a secretary on 2025-08-16

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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16/02/2516 February 2025 Confirmation statement made on 2025-01-12 with no updates

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08/01/258 January 2025 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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21/01/2421 January 2024 Confirmation statement made on 2024-01-12 with no updates

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21/01/2421 January 2024 Registered office address changed from Riverpark Trading Estate 19&21 Ground Floor Admin Block Riverpark Road Manchester M40 2XP to 99 99 Styal Road Gatley Cheadle SK8 4JR on 2024-01-21

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18/09/2318 September 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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09/03/239 March 2023 Confirmation statement made on 2023-01-12 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-06-30

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

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14/02/2214 February 2022 Confirmation statement made on 2022-01-12 with no updates

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

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

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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10/08/1810 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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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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10/08/1710 August 2017 30/06/17 TOTAL EXEMPTION FULL

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

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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29/01/1629 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UNIT 7 BROUGHTON TRADE CENTRE 95-103 BROUGHTON LANE SALFORD GREATER MANCHESTER M7 1UH

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06/10/146 October 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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16/01/1416 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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30/07/1330 July 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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11/02/1311 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/01/1225 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SARFRAZ AHMAD SHAH / 01/10/2009

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FRANCES CHEEMA / 01/10/2009

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19/01/1119 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEM AKHTAR CHEEMA / 01/10/2009

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM CLEWORTH BEARDSLEY 107/109 WASHWAY ROAD SALE CHESHIRE M33 7TY

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24/02/1024 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/03/092 March 2009 RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS

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21/02/0821 February 2008 RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/03/0727 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/02/0418 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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10/07/0310 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/02/033 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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18/04/0118 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/08/008 August 2000 NEW DIRECTOR APPOINTED

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06/02/006 February 2000 REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 3RD FLOOR LLOYDS HOUSE 18 LLOYD STREET MANCHESTER LANCASHIRE M2 5WA

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06/02/006 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/02/9917 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99

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17/02/9917 February 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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17/03/9817 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 SECRETARY RESIGNED

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09/02/989 February 1998 NEW SECRETARY APPOINTED

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09/02/989 February 1998 DIRECTOR RESIGNED

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25/01/9825 January 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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15/01/9815 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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