BASE CONSTRUCTION (2004) LTD
Company number 04539769 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Aug 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAMMOND | View document |
| 11 Sep 2018 | CESSATION OF JACQUELINE HAMMOND AS A PSC | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR JAMES SAMUEL SCOREY | View document |
| 11 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SAMUEL SCOREY | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 48A CHURCH STREET HOLME PETERBOROUGH CAMBRIDGESHIRE PE7 3PB | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOREY | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MS JACQUELINE HAMMOND | View document |
| 3 Jan 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEWIN | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE LEWIN | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 6 Oct 2016 | PREVEXT FROM 30/04/2016 TO 31/07/2016 | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MR JAMES SAMUEL SCOREY | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Dec 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Nov 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LEWIN / 19/09/2010 · 2 pages | View document |
| 19 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE PEARSON / 09/08/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | S366A DISP HOLDING AGM 09/09/05 | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Nov 2005 | S386 DISP APP AUDS 09/09/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: DESIGN HOUSE STOREYS BAR ROAD FENGATE PETERBOROUGH PE1 5YS | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | COMPANY NAME CHANGED BRECKENRIDGE CONSTRUCTION LIMITE D CERTIFICATE ISSUED ON 25/08/04 | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 24 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 25 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2003 | SECRETARY RESIGNED | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | SECRETARY RESIGNED | View document |
| 19 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |