BASE BUILD SERVICES LIMITED
Company number 05632760 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 17 Feb 2026 | Director's details changed for Mr John Gerald Mcweeney on 2006-04-01 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 23 Oct 2014 | AMENDING 288A JOHN MCWEENEY | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCWEENEY / 24/07/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCWEENEY / 24/07/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCWEENEY / 24/07/2013 | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCWEENEY | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM · 171-173 GRAY'S INN ROAD · LONDON · WC1X 8UE | View document |
| 8 Oct 2014 | SECRETARY APPOINTED MR JOHN MCWEENEY | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 28 Aug 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 17 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 19 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 13 Jan 2011 | Annual return made up to 23 November 2010 with full list of shareholders · 5 pages | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCWEENEY / 23/11/2009 · 2 pages | View document |
| 18 Jan 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP · 1 page | View document |
| 18 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCWEENEY / 23/11/2009 | View document |
| 27 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM 190-192 GOLDHAWK ROAD LONDON W12 9NS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 NW ACCOUNTANCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE, PENINE DRIVE LONDON NW2 1NT | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |