BASE GROUP LIMITED
Company number 07017959 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Resolutions · 6 pages | View document |
| 10 Apr 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 10 Apr 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Apr 2026 | Resolutions · 4 pages | View document |
| 10 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 10 Apr 2026 | Resolutions · 4 pages | View document |
| 10 Apr 2026 | Resolutions · 5 pages | View document |
| 7 Apr 2026 | Notification of Miller Investment Holdings Limited as a person with significant control on 2026-03-27 · 2 pages | View document |
| 7 Apr 2026 | Cessation of Olena Miller as a person with significant control on 2026-03-27 · 1 page | View document |
| 7 Apr 2026 | Cessation of John Paul Miller as a person with significant control on 2026-03-27 · 1 page | View document |
| 28 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 41 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 6 Dec 2024 | Group of companies' accounts made up to 2024-06-30 · 41 pages | View document |
| 26 Feb 2024 | Group of companies' accounts made up to 2023-06-30 · 38 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 8 Dec 2022 | Accounts for a small company made up to 2022-06-30 · 7 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 15 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 7 pages | View document |
| 12 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-14 with updates · 6 pages | View document |
| 12 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Apr 2015 | ADOPT ARTICLES 02/03/2015 | View document |
| 17 Nov 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 17 Nov 2014 | SAIL ADDRESS CHANGED FROM: · C/O DAINS LLP · FORT DUNLOP THIRD FLOOR FORT PARKWAY · BIRMINGHAM · B24 9FD · UNITED KINGDOM | View document |
| 24 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Oct 2014 | TERM LOAN FACILITY AGREEMENT 11/04/2014 | View document |
| 3 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070179590003 | View document |
| 15 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070179590002 | View document |
| 8 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 30 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MILLER / 01/07/2013 | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MICHELE LITTLER / 10/02/2013 | View document |
| 17 Jul 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Oct 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Oct 2012 | SUB-DIVISION 08/10/12 | View document |
| 17 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O UNIT 20 UNIT 20 ASHVILLE TRADING ESTATE ASHVILLE WAY WHETSTONE LEICESTER LE8 6NU UNITED KINGDOM | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM C/O DAINS LLP FORT DUNLOP THIRD FLOOR FORT PARKWAY BIRMINGHAM B24 9FD UNITED KINGDOM | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MR PETER JOHN BRIDGE | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MRS DEBORAH ANNE HODGETTS | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MISS SAMANTHA MICHELE LITTLER | View document |
| 25 Sep 2012 | SAIL ADDRESS CHANGED FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2FD UNITED KINGDOM | View document |
| 25 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 8 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Nov 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 2 Nov 2011 | SAIL ADDRESS CHANGED FROM: C/O DAINS LLP FORT DUNLOP THIRD FLOOR FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD UNITED KINGDOM | View document |
| 2 Nov 2011 | SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM B31AB UNITED KINGDOM | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 32 FITZROY AVENUE BIRMINGHAM B17 8RN UK | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Nov 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 11 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | PREVSHO FROM 30/09/2010 TO 31/12/2009 | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED JOHN PAUL MILLER | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | View document |
| 14 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |