BASE-FLOW LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Registered office address changed from Plym House 3 Longbridge Road Plymouth Devon PL6 8LT England to Brook House Winslade Park Clyst St. Mary Exeter EX5 1GD on 2025-04-12 |
| 12/04/2512 April 2025 | Appointment of a liquidator |
| 14/10/2414 October 2024 | Order of court to wind up |
| 12/02/2412 February 2024 | Director's details changed for Mr Peter Edward Holdsworth on 2024-02-08 |
| 12/02/2412 February 2024 | Registered office address changed from Plym House, 3 Longbridge Road Plym House 3 Longbridge Road Plymouth Devon PL6 8LT England to Plym House 3 Longbridge Road Plymouth Devon PL6 8LT on 2024-02-12 |
| 12/02/2412 February 2024 | Director's details changed for Mr Simon Arscott on 2024-02-08 |
| 12/02/2412 February 2024 | Registered office address changed from 5 Straylands Grove York YO31 1EB England to Plym House, 3 Longbridge Road Plym House 3 Longbridge Road Plymouth Devon PL6 8LT on 2024-02-12 |
| 08/02/248 February 2024 | Director's details changed for Mr Peter Edward Holdsworth on 2024-02-01 |
| 08/02/248 February 2024 | Registered office address changed from Base-Flow Production Centre Lee Mills St. Pauls Road Keighley BD21 4QW England to 5 Straylands Grove York YO31 1EB on 2024-02-08 |
| 08/02/248 February 2024 | Termination of appointment of Joanna Louise Webb as a director on 2024-02-08 |
| 08/02/248 February 2024 | Director's details changed for Mr Simon Arscott on 2024-02-01 |
| 05/02/245 February 2024 | Termination of appointment of Jonathan Henry Aiden Bond as a director on 2024-02-01 |
| 21/12/2321 December 2023 | Director's details changed for Mr Jonathan Henry Aiden Bond on 2023-12-10 |
| 09/11/239 November 2023 | Change of details for Mr Jonathan Bond as a person with significant control on 2023-11-09 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 10/01/2310 January 2023 | Notification of Simon Arscott as a person with significant control on 2022-12-14 |
| 05/12/225 December 2022 | Registered office address changed from Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH England to Base-Flow Production Centre Lee Mills St. Pauls Road Keighley BD21 4QW on 2022-12-05 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | PREVEXT FROM 31/08/2019 TO 31/01/2020 |
| 24/02/2024 February 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 286 |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PATRICK ROGERS |
| 24/02/2024 February 2020 | CESSATION OF TERRY BARRATT AS A PSC |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BOND / 14/02/2020 |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM UNIT L EDISON COURTYARD BRUNEL ROAD CORBY NORTHAMPTONSHIRE NN17 4LS ENGLAND |
| 21/02/2021 February 2020 | Registered office address changed from , Unit L Edison Courtyard Brunel Road, Corby, Northamptonshire, NN17 4LS, England to Plym House 3 Longbridge Road Plymouth Devon PL6 8LT on 2020-02-21 |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR BRIAN PATRICK ROGERS |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BOND / 14/02/2020 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TERRY BARRATT |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | DISS40 (DISS40(SOAD)) |
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BOND / 08/11/2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BOND / 08/11/2018 |
| 02/08/182 August 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 200 |
| 02/08/182 August 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 200 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY BARRATT |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BOND / 02/08/2018 |
| 01/08/181 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company