BASE-FLOW LTD
Company number 11495518 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Notice of removal of liquidator by court · 17 pages | View document |
| 14 Jul 2026 | Appointment of a liquidator · 3 pages | View document |
| 6 May 2026 | Progress report in a winding up by the court · 14 pages | View document |
| 12 Apr 2025 | Appointment of a liquidator · 3 pages | View document |
| 12 Apr 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 · 3 pages | View document |
| 14 Oct 2024 | Order of court to wind up · 2 pages | View document |
| 12 Feb 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 · 1 page | View document |
| 12 Feb 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 · 1 page | View document |
| 12 Feb 2024 | Director's details changed for Mr Simon Arscott on 2024-02-08 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Peter Edward Holdsworth on 2024-02-08 · 2 pages | View document |
| 8 Feb 2024 | Termination of appointment of Joanna Louise Webb as a director on 2024-02-08 · 1 page | View document |
| 8 Feb 2024 | Director's details changed for Mr Peter Edward Holdsworth on 2024-02-01 · 2 pages | View document |
| 8 Feb 2024 | Director's details changed for Mr Simon Arscott on 2024-02-01 · 2 pages | View document |
| 8 Feb 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 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Jonathan Henry Aiden Bond as a director on 2024-02-01 · 1 page | View document |
| 21 Dec 2023 | Director's details changed for Mr Jonathan Henry Aiden Bond on 2023-12-10 · 2 pages | View document |
| 9 Nov 2023 | Change of details for Mr Jonathan Bond as a person with significant control on 2023-11-09 · 2 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 Jan 2023 | Notification of Simon Arscott as a person with significant control on 2022-12-14 · 2 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-14 · 3 pages | View document |
| 5 Dec 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 · 1 page | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | PREVEXT FROM 31/08/2019 TO 31/01/2020 | View document |
| 24 Feb 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 286 | View document |
| 24 Feb 2020 | CESSATION OF TERRY BARRATT AS A PSC | View document |
| 24 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PATRICK ROGERS | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM UNIT L EDISON COURTYARD BRUNEL ROAD CORBY NORTHAMPTONSHIRE NN17 4LS ENGLAND | View document |
| 21 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BOND / 14/02/2020 | View document |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BOND / 14/02/2020 | View document |
| 21 Feb 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 · 1 page | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR BRIAN PATRICK ROGERS | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TERRY BARRATT | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 22 Oct 2019 | FIRST GAZETTE | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 9 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BOND / 08/11/2018 | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BOND / 08/11/2018 | View document |
| 2 Aug 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BOND / 02/08/2018 | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY BARRATT | View document |
| 2 Aug 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |