BASETRADE SERVICES LIMITED

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DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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22/11/2422 November 2024 Confirmation statement made on 2024-11-05 with updates

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14/08/2414 August 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-05 with no updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/12/229 December 2022 Micro company accounts made up to 2022-04-30

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17/11/2217 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-04-30

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26/11/2126 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/05/1830 May 2018 DISS40 (DISS40(SOAD))

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03/04/183 April 2018 FIRST GAZETTE

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31/01/1831 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/01/1831 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED KABIR USMAN / 14/07/2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/03/174 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/12/153 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/11/1415 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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15/11/1415 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED KABIR USMAN / 02/10/2009

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/11/137 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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30/07/1330 July 2013 DISS40 (DISS40(SOAD))

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1330 April 2013 FIRST GAZETTE

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08/11/128 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/11/1111 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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18/06/1118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/05/1118 May 2011 COMPANY NAME CHANGED BASETRADE LIMITED CERTIFICATE ISSUED ON 18/05/11

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27/01/1127 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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29/09/1029 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/09/1017 September 2010 30/04/10 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 30/04/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KABIR USMAN / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR MUNIR MERALI

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26/01/0926 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/07/0817 July 2008 30/04/08 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 30/04/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BX

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17/08/0617 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED

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08/11/058 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/11/0417 November 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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05/12/035 December 2003 NC INC ALREADY ADJUSTED 12/11/03

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05/12/035 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 £ NC 100/1000000 12/1

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15/10/0315 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 DIRECTOR'S PARTICULARS CHANGED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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05/11/025 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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