NORTH WORCESTERSHIRE BASEMENT PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr Andy Gwillam on 2025-08-11 |
| 06/08/256 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-06 |
| 06/08/256 August 2025 New | Notification of a person with significant control statement |
| 30/07/2530 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 17/07/2517 July 2025 New | Termination of appointment of David Lloyd Morgan as a director on 2025-06-30 |
| 13/01/2513 January 2025 | Director's details changed for Katherine Haynes on 2023-06-26 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 29/07/2429 July 2024 | Appointment of Ms Shalaka Vinayak Bapat as a director on 2024-06-24 |
| 29/07/2429 July 2024 | Appointment of Mrs Samantha Louise Preece as a director on 2024-06-24 |
| 19/07/2419 July 2024 | Appointment of Mr Andy Gwillam as a director on 2024-06-24 |
| 18/07/2418 July 2024 | Appointment of Ms Susan Hindle Smith as a director on 2024-06-24 |
| 01/07/241 July 2024 | Termination of appointment of Margaret Anne Sherrey as a director on 2024-06-24 |
| 01/07/241 July 2024 | Termination of appointment of Jez Dominic Hanson as a director on 2024-04-22 |
| 01/07/241 July 2024 | Termination of appointment of Sheila Nunnerley as a director on 2024-06-24 |
| 01/07/241 July 2024 | Termination of appointment of Emily Gambles as a director on 2024-03-25 |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 18/09/2318 September 2023 | Second filing for the appointment of Ms Claire Rebecca Pennell as a director |
| 18/09/2318 September 2023 | Second filing for the appointment of Ms Pippa Trueman as a director |
| 18/09/2318 September 2023 | Second filing for the appointment of Ms Katherine Haynes as a director |
| 18/09/2318 September 2023 | Second filing for the appointment of Ms Emily Gambles as a director |
| 18/09/2318 September 2023 | Second filing for the appointment of Mr Alan Deakin as a director |
| 13/09/2313 September 2023 | Termination of appointment of Emma Louise Williams as a director on 2023-09-13 |
| 13/09/2313 September 2023 | Termination of appointment of Susan Anne Walton as a director on 2023-09-13 |
| 13/09/2313 September 2023 | Termination of appointment of Lindsay Jane Peniston as a director on 2023-09-13 |
| 12/09/2312 September 2023 | Appointment of Mr Alan William Deakin as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Appointment of Ms Claire Rebecca Pennell as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Appointment of Ms Katherine Louise Haynes as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Appointment of Ms Emily Gambles as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Appointment of Ms Pippa Trueman as a director on 2023-09-12 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 08/11/228 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 12/11/2112 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 19/10/2119 October 2021 | Termination of appointment of Christine Margaret Lewis as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR ROBERT MARTIN |
| 09/10/149 October 2014 | 04/10/14 NO MEMBER LIST |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SHERREY |
| 04/10/134 October 2013 | 04/10/13 NO MEMBER LIST |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MS LINDSAY JANE PENISTON |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL WHITE |
| 15/08/1315 August 2013 | ADOPT ARTICLES 05/08/2013 |
| 08/08/138 August 2013 | ADOPT ARTICLES 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MRS MARGARET ANNE SHERREY |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM THE BASEMENT THE BAPTIST CHURCH NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JD |
| 04/10/124 October 2012 | 04/10/12 NO MEMBER LIST |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR JOHN QUENTIN PERKS |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR CARL STEVEN WHITE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN DYER |
| 06/06/126 June 2012 | SECTION 519 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN WORRALL |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MISS KIRSTEN MARGARET CASEY WORRALL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TAYLOR |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOOPER |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR DAVID LLOYD MORGAN |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY ERIC PEARCE |
| 04/10/114 October 2011 | 04/10/11 NO MEMBER LIST |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC PEARCE |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET LEWIS / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA PATRICIA ROXBOROUGH / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN DYER / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIDMARSH / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY COLLINS / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE TAYLOR / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL BLAGG / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES PEARCE / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NUNNERLEY / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HOLMES / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SPENCER / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HOOPER / 14/10/2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC JAMES PEARCE / 23/08/2010 |
| 14/10/1014 October 2010 | 14/10/10 NO MEMBER LIST |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1012 August 2010 | CHANGE OF NAME 07/06/2010 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | COMPANY NAME CHANGED BROMSGROVE YOUTH HOMELESSNESS FORUM CERTIFICATE ISSUED ON 15/04/10 |
| 15/04/1015 April 2010 | CHANGE OF NAME 03/08/2009 |
| 05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/105 March 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 05/03/105 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR ANTHONY BLAGG |
| 29/10/0929 October 2009 | 14/09/09 NO MEMBER LIST |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | ANNUAL RETURN MADE UP TO 14/09/08 |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LEWIS / 09/06/2008 |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA ROXBOROUGH / 02/01/2008 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK WOODWARD SHEATH |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | ANNUAL RETURN MADE UP TO 14/09/07 |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | ANNUAL RETURN MADE UP TO 14/09/06 |
| 19/07/0619 July 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | ANNUAL RETURN MADE UP TO 14/09/05 |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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