BASE ESTATES LIMITED
Company number 05661970 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 18 Jun 2026 | Appointment of Mr David Andrew Young as a director on 2026-06-02 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of David George Thompson as a director on 2025-10-13 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 20 Jun 2025 | Termination of appointment of Mark David Thompson as a director on 2025-06-20 · 1 page | View document |
| 20 Jun 2025 | Appointment of Mr David George Thompson as a director on 2025-06-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-07-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLEGG | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR KEVIN PETER CLEGG | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700015 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 18 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700014 | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700013 | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700012 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 10 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700011 | View document |
| 5 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700010 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700009 | View document |
| 25 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700008 | View document |
| 16 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700006 | View document |
| 16 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700007 | View document |
| 1 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700005 | View document |
| 8 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700004 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700003 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700002 | View document |
| 17 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056619700001 | View document |
| 3 Mar 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN DUNN | View document |
| 13 Feb 2015 | COMPANY NAME CHANGED BASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED CERTIFICATE ISSUED ON 13/02/15 | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DUNN | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID THOMPSON / 16/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Feb 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Mar 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 48-52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Feb 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 17 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 5 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID THOMPSON / 23/12/2009 | View document |
| 27 Apr 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 1 Sep 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED MARK DAVID THOMPSON | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 25 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED KEVIN EDWARD DUNN | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 24 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | View document |
| 24 Jan 2009 | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | View document |
| 1 Jul 2008 | SECRETARY APPOINTED @UK DORMANT COMPANY SECRETARY LIMITED | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED @UK DORMANT COMPANY DIRECTOR LIMITED | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | View document |
| 16 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |