BASETEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Notification of Basetek (Holdings) Limited as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 25/01/2425 January 2024 | Cessation of Jamie Philip Ashfield as a person with significant control on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 3 RANSOMES EUROPARK 3 LYTHAM ROAD IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM C/O IP-CITY CENTRE UNIT 16 BATH STREET IPSWICH IP2 8SD |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR SIMON JOHN MATTHEWS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA FRASER |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039087360004 |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR PIERRE JAMIE LUKE ASHFIELD |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGANS |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA MARY CHRISTIE / 30/05/2015 |
| 15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MISS LORNA MARY CHRISTIE |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039087360003 |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039087360002 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA |
| 04/08/104 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GLADWIN MORGANS / 15/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCOISE ANNE ASHFIELD / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE ANNE ASHFIELD / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PHILIP ASHFIELD / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORGANS / 15/12/2008 |
| 19/01/0919 January 2009 | GBP IC 210/205 05/12/08 GBP SR 5@1=5 |
| 19/01/0919 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 |
| 02/10/072 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: ABBOTSGOTE HOUSE HOLLOW ROAD BURY STREET EDMUNDS IP32 7FA |
| 10/09/0710 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | AUDITOR'S RESIGNATION |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/023 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0224 April 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 9 TRINITY STREET COLCHESTER ESSEX CO1 1JN |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | ALTERMEMORANDUM18/01/00 |
| 25/01/0025 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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