BASEWHEEL LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-10-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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16/11/2216 November 2022 Confirmation statement made on 2022-10-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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14/11/2114 November 2021 Confirmation statement made on 2021-10-12 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/10/2016 October 2020 31/03/19 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM ROUNDHAY CHAMBERS 199 ROUNDHAY ROAD LEEDS LS8 5AN ENGLAND

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 24 LEEDS ROAD OTLEY WEST YORKSHIRE LS21 1BT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/03/2014 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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10/01/1810 January 2018 DISS40 (DISS40(SOAD))

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09/01/189 January 2018 FIRST GAZETTE

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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22/09/1722 September 2017 31/03/17 TOTAL EXEMPTION FULL

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04/03/174 March 2017 DISS40 (DISS40(SOAD))

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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28/02/1728 February 2017 FIRST GAZETTE

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 12/10/14 NO CHANGES

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 12/10/13 NO CHANGES

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18/12/1218 December 2012 Annual return made up to 12 October 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 12/10/11 NO CHANGES

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1112 April 2011 FIRST GAZETTE

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29/11/1029 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/01/1025 January 2010 Annual return made up to 12 October 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0924 July 2009 DISS40 (DISS40(SOAD))

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23/07/0923 July 2009 RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/079 November 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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16/02/0516 February 2005 SHARES AGREEMENT OTC

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30/12/0430 December 2004 SECRETARY RESIGNED

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30/12/0430 December 2004 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 13 STATION STREET HUDDERSFIELD HD1 1LY

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21/12/0421 December 2004 SECRETARY RESIGNED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 SECRETARY RESIGNED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 41 CHALTON STREET LONDON NW1 1JD

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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