BASE 51

Company number 02672194 · Monitor this company

Active

160 filings

Date	Filing
18 Feb 2026	Termination of appointment of Leah Binney as a director on 2026-01-28 · 1 page	View document
18 Feb 2026	Termination of appointment of Michael Orozco as a director on 2026-02-13 · 1 page	View document
7 Jan 2026	Total exemption full accounts made up to 2025-03-31 · 24 pages	View document
23 Dec 2025	Confirmation statement made on 2025-12-18 with no updates · 3 pages	View document
22 Dec 2025	Termination of appointment of Paul Duckworth as a director on 2025-12-22 · 1 page	View document
22 Dec 2025	Appointment of Mr Paul Duckworth as a director on 2023-12-05 · 2 pages	View document
18 Dec 2025	Termination of appointment of Heather Bartley as a director on 2025-12-15 · 1 page	View document
3 Dec 2025	Appointment of Mr Benjamin Brauer as a director on 2025-06-19 · 2 pages	View document
18 Sep 2025	Termination of appointment of Matthew Dunn as a director on 2025-07-09 · 1 page	View document
7 Aug 2025	Termination of appointment of Nicholas Raymond Stevenson as a director on 2025-05-22 · 1 page	View document
6 Jun 2025	Registered office address changed from 4a Peachey Street Nottingham NG1 4AN United Kingdom to Suite 26 Sneinton Market Unit 6 Gedling Street Nottingham NG1 1DS on 2025-06-06 · 1 page	View document
21 Jan 2025	Appointment of Mrs Sue Johnston as a director on 2024-10-14 · 2 pages	View document
21 Jan 2025	Confirmation statement made on 2024-12-18 with no updates · 3 pages	View document
20 Jan 2025	Termination of appointment of Gurmit Kaur as a director on 2024-08-16 · 1 page	View document
20 Jan 2025	Termination of appointment of Peter Morley as a director on 2024-12-16 · 1 page	View document
23 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 25 pages	View document
25 Jun 2024	Termination of appointment of Martin Barnett as a director on 2024-06-15 · 1 page	View document
14 Jun 2024	Appointment of Mrs Julie Hipkiss as a director on 2024-06-10 · 2 pages	View document
13 Jun 2024	Appointment of Mr Matthew Dunn as a director on 2024-06-10 · 2 pages	View document
16 Apr 2024	Registered office address changed from 4a Peachey Street Nottingham NG1 4DJ England to 4a Peachey Street Nottingham NG1 4AN on 2024-04-16 · 1 page	View document
15 Apr 2024	Termination of appointment of Troy Knight as a director on 2024-04-11 · 1 page	View document
21 Mar 2024	Appointment of Ms Shruti Trivedi as a director on 2024-03-18 · 2 pages	View document
21 Mar 2024	Registered office address changed from 29-31 Castle Gate Nottingham NG1 7AR to 4a Peachey Street Nottingham NG1 4DJ on 2024-03-21 · 1 page	View document
21 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 24 pages	View document
18 Dec 2023	Confirmation statement made on 2023-12-18 with no updates · 3 pages	View document
11 Dec 2023	Appointment of Mr Paul Duckworth as a director on 2023-12-05 · 2 pages	View document
7 Dec 2023	Termination of appointment of Gary Eves as a director on 2023-12-05 · 1 page	View document
7 Dec 2023	Appointment of Mr Luke Christopher Raddon Jackson as a director on 2023-12-05 · 2 pages	View document
27 Jun 2023	Appointment of Mr Nicholas Stevenson as a director on 2023-06-19 · 2 pages	View document
20 Mar 2023	Termination of appointment of Cheryl Margaret Barnard as a director on 2023-03-15 · 1 page	View document
9 Feb 2023	Termination of appointment of Rachel Parry as a director on 2023-02-08 · 1 page	View document
4 Jan 2023	Total exemption full accounts made up to 2022-03-31 · 24 pages	View document
19 Dec 2022	Confirmation statement made on 2022-12-18 with no updates · 3 pages	View document
19 Dec 2022	Termination of appointment of Martin Paul Mellor as a director on 2022-11-06 · 1 page	View document
19 Dec 2022	Appointment of Mr Troy Knight as a director on 2022-12-06 · 2 pages	View document
4 Jan 2022	Appointment of Mr Michael Orozco as a director on 2021-12-06 · 2 pages	View document
23 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 26 pages	View document
22 Dec 2021	Appointment of Miss Faizah Maryam Mustafa as a director on 2021-12-06 · 2 pages	View document
22 Dec 2021	Confirmation statement made on 2021-12-18 with no updates · 3 pages	View document
13 May 2015	18/12/14 NO MEMBER LIST	View document
17 Feb 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
13 Dec 2014	DIRECTOR APPOINTED MR DAVID MELLEN	View document
11 Dec 2014	DIRECTOR APPOINTED MR LESLIE AYOOLA	View document
11 Dec 2014	DIRECTOR APPOINTED MR ROB MCCLEARY	View document
28 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN MCKAY	View document
29 Jan 2014	18/12/13 NO MEMBER LIST	View document
28 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN BALL	View document
28 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR NATHALIE WALTERS	View document
28 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN ROWE	View document
28 Jan 2014	APPOINTMENT TERMINATED, SECRETARY COLIN MCKAY	View document
3 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
7 Jan 2013	18/12/12 NO MEMBER LIST	View document
7 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER MCKAY / 01/04/2012	View document
7 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS NATHALIE HYDE WALTERS / 30/11/2012	View document
7 Jan 2013	SECRETARY'S CHANGE OF PARTICULARS / MR COLIN PETER MCKAY / 01/04/2012	View document
3 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
28 Sep 2012	SECTION 519	View document
7 Aug 2012	DIRECTOR APPOINTED MR IAN MURRAY FRASER	View document
7 Aug 2012	DIRECTOR APPOINTED NICOLA MARRIOTT	View document
7 Aug 2012	DIRECTOR APPOINTED ALAN JAMES BALL	View document
7 Aug 2012	DIRECTOR APPOINTED MR MARTIN PAUL MELLOR	View document
3 Jul 2012	DIRECTOR APPOINTED PETER MORLEY	View document
27 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKECHNIE	View document
27 Jun 2012	REGISTERED OFFICE CHANGED ON 27/06/2012 FROM BASE 51 51 GLASSHOUSE STREET NOTTINGHAM NG1 3LP	View document
27 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR GARY EKPENYOUNG	View document
5 Jan 2012	18/12/11 NO MEMBER LIST	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
12 Aug 2011	FORM NE01	View document
12 Aug 2011	COMPANY NAME CHANGED HINT CERTIFICATE ISSUED ON 12/08/11	View document
8 Aug 2011	CHANGE OF NAME 28/06/2011	View document
1 Aug 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
6 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
31 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET MACKECHNIE / 31/12/2010	View document
31 Dec 2010	18/12/10 NO MEMBER LIST	View document
19 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY ROWE / 17/01/2010	View document
18 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / COLIN PETER MCKAY / 17/01/2010	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY EKPENYOUNG / 17/01/2010	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE HYDE WALTERS / 17/01/2010	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MACKECHNIE / 17/01/2010	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER MCKAY / 17/01/2010	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HILTON SHIELD / 17/01/2010	View document
18 Jan 2010	18/12/09 NO MEMBER LIST	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
19 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JOHN WALKER	View document
19 Jan 2009	ANNUAL RETURN MADE UP TO 18/12/08	View document
2 Jul 2008	DIRECTOR APPOINTED NATHALIE HYDE WALTERS	View document
2 Jul 2008	DIRECTOR APPOINTED MARGARET MACKECHNIE	View document
28 May 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
15 Jan 2008	ANNUAL RETURN MADE UP TO 18/12/07	View document
15 Jan 2008	DIRECTOR RESIGNED	View document
7 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
2 Jan 2007	ANNUAL RETURN MADE UP TO 18/12/06	View document
12 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
13 Apr 2006	ANNUAL RETURN MADE UP TO 18/12/05	View document
21 Mar 2006	NEW DIRECTOR APPOINTED	View document
2 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
14 Jan 2005	ANNUAL RETURN MADE UP TO 18/12/04	View document
5 Apr 2004	NEW DIRECTOR APPOINTED	View document
26 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
30 Jan 2004	ANNUAL RETURN MADE UP TO 18/12/03	View document
4 Nov 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
23 Dec 2002	ANNUAL RETURN MADE UP TO 18/12/02	View document
1 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
31 Jan 2002	ANNUAL RETURN MADE UP TO 18/12/01	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
14 Feb 2001	NEW DIRECTOR APPOINTED	View document
29 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
11 Jan 2001	ANNUAL RETURN MADE UP TO 18/12/00	View document
17 Apr 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
30 Mar 2000	ANNUAL RETURN MADE UP TO 18/12/99	View document
26 Aug 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
19 Jan 1999	ANNUAL RETURN MADE UP TO 18/12/98	View document
28 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
9 Jan 1998	ANNUAL RETURN MADE UP TO 18/12/97	View document
30 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
15 Jan 1997	ANNUAL RETURN MADE UP TO 18/12/96	View document
30 Jul 1996	NEW SECRETARY APPOINTED	View document
30 Jul 1996	SECRETARY RESIGNED	View document
29 Mar 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
15 Jan 1996	ANNUAL RETURN MADE UP TO 18/12/95	View document
17 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1995	ANNUAL RETURN MADE UP TO 18/12/94	View document
16 Feb 1995	NEW DIRECTOR APPOINTED	View document
16 Feb 1995	DIRECTOR RESIGNED	View document
16 Feb 1995	REGISTERED OFFICE CHANGED ON 16/02/95	View document
19 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Aug 1994	DIRECTOR RESIGNED	View document
24 May 1994	NEW DIRECTOR APPOINTED	View document
24 May 1994	NEW DIRECTOR APPOINTED	View document
21 Jan 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
21 Jan 1994	DIRECTOR RESIGNED	View document
21 Jan 1994	DIRECTOR RESIGNED	View document
21 Jan 1994	ANNUAL RETURN MADE UP TO 18/12/93	View document
3 Nov 1993	DIRECTOR RESIGNED	View document
20 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
25 Jun 1993	NEW DIRECTOR APPOINTED	View document
25 Jun 1993	DIRECTOR RESIGNED	View document
18 Jun 1993	NEW DIRECTOR APPOINTED	View document
18 Jun 1993	DIRECTOR RESIGNED	View document
14 May 1993	ALTER MEM AND ARTS 05/05/93	View document
14 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Feb 1993	SECRETARY RESIGNED	View document
23 Feb 1993	NEW SECRETARY APPOINTED	View document
17 Jan 1993	ANNUAL RETURN MADE UP TO 18/12/92	View document
17 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1992	NEW DIRECTOR APPOINTED	View document
15 Sep 1992	DIRECTOR RESIGNED	View document
10 Apr 1992	NEW DIRECTOR APPOINTED	View document
10 Apr 1992	NEW DIRECTOR APPOINTED	View document
10 Apr 1992	NEW DIRECTOR APPOINTED	View document
10 Apr 1992	NEW DIRECTOR APPOINTED	View document
10 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Apr 1992	NEW DIRECTOR APPOINTED	View document
10 Apr 1992	NEW DIRECTOR APPOINTED	View document
9 Mar 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
18 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document