BASING PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 03/03/223 March 2022 | Appointment of Mr Timothy Michael Olliff-Lee as a director on 2022-03-03 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2021-04-05 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 13/10/1913 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 17/10/1817 October 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 18/12/1718 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 16/09/1616 September 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 24/12/1524 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 15/10/1315 October 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 10/08/1210 August 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN WELBECK LIMITED / 23/05/2010 |
| 28/11/0928 November 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN WELBECK LIMITED / 23/05/2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 20/07/0120 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | COMPANY NAME CHANGED CHELTRADING 262 LIMITED CERTIFICATE ISSUED ON 25/08/00 |
| 26/05/0026 May 2000 | S366A DISP HOLDING AGM 23/05/00 |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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