BASE FLOORING LIMITED

Company number 02692686 ·

Active

99 filings

Date Filing
27 Feb 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
28 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
2 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
9 Mar 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES View document
26 Jan 2021 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE SVENSON / 23/06/2017 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View document
24 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
27 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
2 Feb 2017 30/04/16 TOTAL EXEMPTION FULL View document
19 Sep 2016 DIRECTOR APPOINTED MR SEAN GAVIN View document
19 Sep 2016 DIRECTOR APPOINTED MR JACK GAVIN View document
31 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
6 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
24 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
4 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
14 Feb 2014 06/05/13 STATEMENT OF CAPITAL GBP 4 View document
4 Feb 2014 30/04/13 TOTAL EXEMPTION FULL View document
4 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
30 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
13 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
28 Feb 2012 30/04/11 TOTAL EXEMPTION FULL View document
7 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
15 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN GAVIN / 02/03/2010 View document
3 Feb 2010 30/04/09 TOTAL EXEMPTION FULL · 11 pages View document
5 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
27 Mar 2008 RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS View document
3 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
21 Feb 2008 NEW DIRECTOR APPOINTED View document
28 Nov 2007 DIRECTOR RESIGNED View document
14 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
3 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
15 Apr 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
9 Mar 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
3 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
13 Mar 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
20 Feb 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
18 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
20 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
22 Mar 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
21 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
16 Mar 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
23 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
9 Mar 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS View document
11 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
10 Mar 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS View document
27 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
17 Mar 1997 RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS View document
5 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
11 Mar 1996 RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS View document
4 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
6 Mar 1995 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS View document
6 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
10 Mar 1994 RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS View document
13 Jan 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
10 Mar 1993 SECRETARY'S PARTICULARS CHANGED View document
10 Mar 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS View document
2 Dec 1992 NEW SECRETARY APPOINTED View document
2 Dec 1992 NEW DIRECTOR APPOINTED View document
2 Dec 1992 REGISTERED OFFICE CHANGED ON 02/12/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ View document
2 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
29 Apr 1992 COMPANY NAME CHANGED APEXSHAPE LIMITED CERTIFICATE ISSUED ON 30/04/92 View document
29 Apr 1992 ALTER MEM AND ARTS 22/04/91 View document
29 Apr 1992 NC INC ALREADY ADJUSTED 22/04/92 View document
29 Apr 1992 SECRETARY RESIGNED View document
29 Apr 1992 DIRECTOR RESIGNED View document
29 Apr 1992 £ NC 1000/10000 22/04/92 View document
2 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document