BASE 25
Company number 03514910 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Trevor Codner as a director on 2026-06-17 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Christian Dominic Jones as a director on 2026-06-06 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 26 Feb 2026 | Appointment of Miss Jodie Winfield as a director on 2026-02-17 · 2 pages | View document |
| 29 Jan 2026 | Notification of Laura Jane Beeson as a person with significant control on 2026-01-29 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Keely Anne Evans as a director on 2026-01-01 · 1 page | View document |
| 8 Jan 2026 | Cessation of Keely Anne Evans as a person with significant control on 2025-12-01 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Sarah Louise Linden as a director on 2026-01-01 · 1 page | View document |
| 20 Nov 2025 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 2 Oct 2025 | Termination of appointment of Barry Hanna as a director on 2025-10-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Jan 2025 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 19 Dec 2024 | Termination of appointment of Alan Brian Jarvis as a director on 2024-12-19 · 1 page | View document |
| 21 May 2024 | Appointment of Ms Jane Alison Francis as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 13 Dec 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Appointment of Mr Barry Hanna as a director on 2022-11-18 · 2 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 22 Apr 2022 | Appointment of Mr Christian Dominic Jones as a director on 2022-04-21 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Termination of appointment of Angela Aitken as a director on 2021-12-22 · 1 page | View document |
| 17 Dec 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 1 Dec 2021 | Appointment of Mrs Kash Kanda as a director on 2019-12-19 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mrs Angela Aitken as a director on 2019-12-19 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Alan Brian Jarvis as a director on 2018-11-18 · 2 pages | View document |
| 17 Nov 2021 | Appointment of Mr Roy Stokes as a director on 2019-04-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2015 | 20/02/15 NO MEMBER LIST | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOLMES | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN THOMAS-WEST | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED SUPERINTENDENT KEITH FRASER | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR TREVOR CODNER | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED COUNCILLOR DANIEL WARREN | View document |
| 2 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Mar 2014 | 20/02/14 NO MEMBER LIST | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WYTHE | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED DR MICHAEL OWEN HARDACRE | View document |
| 26 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED SUPERINTENDENT JAN THOMAS-WEST | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN WYTHE / 05/09/2013 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE | View document |
| 21 Feb 2013 | 20/02/13 NO MEMBER LIST | View document |
| 22 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED VICTORIA HOLMES | View document |
| 7 Mar 2012 | 20/02/12 NO MEMBER LIST | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ATKIN | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CASTLE HOUSE WHEELERS FOLD WOLVERHAMPTON WV1 1ST | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERS WESTLAKE · 1 page | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMPSON | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR MARK PAYNE | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN GOUGH | View document |
| 15 Mar 2011 | 20/02/11 NO MEMBER LIST | View document |
| 21 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLOUGHBY | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED LOUISE ATKIN | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED BRUCE MORRISON KIRK | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED PIERS JOHN FRANCIS WESTLAKE | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED PHILLIP JOHN WYTHE | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WILLOUGHBY / 22/02/2010 | View document |
| 23 Feb 2010 | 20/02/10 NO MEMBER LIST | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ROBBINS / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD THOMPSON / 22/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARDS / 22/02/2010 | View document |
| 23 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED MARK EDWARDS | View document |
| 25 Feb 2009 | SECRETARY'S PARTICULARS JANET MEREDITH · 1 page | View document |
| 25 Feb 2009 | ANNUAL RETURN MADE UP TO 20/02/09 | View document |
| 25 Feb 2009 | DIRECTOR RESIGNED MARGARET MCANDREW | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Apr 2008 | ANNUAL RETURN MADE UP TO 20/02/08 | View document |
| 3 Mar 2008 | SECRETARY'S PARTICULARS JANET MEREDITH | View document |
| 9 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | ANNUAL RETURN MADE UP TO 20/02/07 | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | ANNUAL RETURN MADE UP TO 20/02/06 | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Mar 2005 | ANNUAL RETURN MADE UP TO 20/02/05 | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | ANNUAL RETURN MADE UP TO 20/02/04 | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2003 | ANNUAL RETURN MADE UP TO 20/02/03 | View document |
| 22 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Sep 2002 | ANNUAL RETURN MADE UP TO 20/02/02 | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Mar 2001 | ANNUAL RETURN MADE UP TO 20/02/01;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | ANNUAL RETURN MADE UP TO 20/02/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | SECRETARY RESIGNED | View document |
| 29 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1999 | ANNUAL RETURN MADE UP TO 20/02/99;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 16/03/99 | View document |
| 8 Jan 1999 | DIRECTOR RESIGNED | View document |
| 22 Dec 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | ALTER MEM AND ARTS 16/08/98 | View document |
| 20 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |