BASE KIT LTD

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-10-28 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-28 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-28 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-28 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/06/2029 June 2020 31/10/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/07/198 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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05/06/185 June 2018 31/10/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/11/1227 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD KIRBY / 28/10/2011

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18/11/1118 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/11/1019 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD KIRBY / 28/10/2009

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY ALICIA KIRBY

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/11/0719 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/11/0610 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/11/053 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/11/0411 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: SUITE 1 114 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1LU

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM:
SUITE 1
114 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET BH1 1LU

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12/11/0312 November 2003 S366A DISP HOLDING AGM 05/11/03

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28/10/0328 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/10/0328 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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