BASE LOCATION LIMITED
Company number 06519631 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Appointment of Mr Michael Baldock as a director on 2026-02-15 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 1 Apr 2026 | Termination of appointment of Michael Baldock as a director on 2026-02-15 · 1 page | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-03-26 · 5 pages | View document |
| 26 Mar 2025 | Annual accounts for the year ending 26 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-26 · 5 pages | View document |
| 26 Mar 2024 | Annual accounts for the year ending 26 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 21 Nov 2023 | Micro company accounts made up to 2023-03-26 · 5 pages | View document |
| 26 Mar 2023 | Annual accounts for the year ending 26 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 4 Jan 2023 | Micro company accounts made up to 2022-03-26 · 5 pages | View document |
| 27 Dec 2022 | Previous accounting period shortened from 2022-03-27 to 2022-03-26 · 1 page | View document |
| 26 Mar 2022 | Annual accounts for the year ending 26 March 2022 | View accounts |
| 25 Jan 2022 | Micro company accounts made up to 2021-03-27 · 5 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-10 · 3 pages | View document |
| 27 Mar 2021 | Annual accounts for the year ending 27 March 2021 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/20 | View document |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM ROSEWOOD ROSEWOOD 114 BLOOMFIELD ROAD BATH BA2 2AR ENGLAND | View document |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 27 Mar 2020 | Annual accounts for the year ending 27 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 19 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BALDOCK / 19/12/2019 | View document |
| 19 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BALDOCK / 19/12/2019 | View document |
| 19 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BALDOCK / 19/12/2019 | View document |
| 19 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLARE BALDOCK / 19/12/2019 | View document |
| 22 Aug 2019 | 27/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | Annual accounts for the year ending 27 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 11 Jul 2018 | 27/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | Annual accounts for the year ending 27 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 15 Jun 2017 | 27/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | Annual accounts for the year ending 27 March 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 27 March 2016 | View document |
| 27 Mar 2016 | Annual accounts for the year ending 27 March 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 27 March 2015 | View document |
| 27 Mar 2015 | Annual accounts for the year ending 27 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 27 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts for the year ending 27 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 27 March 2013 | View document |
| 27 Mar 2013 | Annual accounts for the year ending 27 March 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 14 Feb 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Dec 2011 | PREVSHO FROM 31/03/2011 TO 27/03/2011 | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD UNITED KINGDOM | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER | View document |
| 16 Mar 2011 | 01/03/11 NO CHANGES | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BALDOCK / 24/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BALDOCK / 24/11/2010 | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BALDOCK / 06/07/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BALDOCK / 06/07/2010 | View document |
| 17 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | COMPANY NAME CHANGED ZEST TV & FILM DIRECTORS LIMITED CERTIFICATE ISSUED ON 04/08/08 | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED MICHAEL BALDOCK | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED CLARE BALDOCK | View document |
| 1 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |