BASETREK LIMITED
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| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from Suite 2, Ground Floor 1 Duchess Street London W1W 6AN United Kingdom to 10 Saville Place Clifton Bristol BS8 4EJ on 2025-07-22 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM SUITE 3, 4TH FLOOR 1 DUCHESS STREET LONDON W1W 6AN UNITED KINGDOM |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JACQUES SCHACK / 24/02/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR BERNARD JACQUES SCHACK |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | DISS40 (DISS40(SOAD)) |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | DISS40 (DISS40(SOAD)) |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 18/12/1718 December 2017 | CESSATION OF ANDREW RICHARD LAMB AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ UNITED KINGDOM |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR THIERRY MEGEVAND |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL BARRETT |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMB |
| 21/07/1521 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ UNITED KINGDOM |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 25 NORTH ROW MAYFAIR LONDON W1K 6DJ |
| 21/07/1421 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/04/147 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ATHANASIUS CALLIAFAS |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM SUITE 21 80 PARK LANE LONDON W1K 7TR UNITED KINGDOM |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY SAVILLE COMPANY SECRETARIES LIMITED |
| 18/07/1318 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/06/2013 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY |
| 21/02/1321 February 2013 | SAIL ADDRESS CREATED |
| 21/02/1321 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/07/1217 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR PANDYA |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR VIJAYKUMAR VASANT VIHARI PANDYA |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NITINKUMAR THACKER |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED |
| 19/08/1019 August 2010 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED |
| 19/08/1019 August 2010 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED |
| 19/08/1019 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOUD |
| 08/09/088 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/01/0524 January 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ |
| 20/12/0220 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | COMPANY NAME CHANGED NAVIG LIMITED CERTIFICATE ISSUED ON 09/07/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | S386 DISP APP AUDS 31/07/98 |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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