BASE MANAGEMENT SERVICES LIMITED
Company number 04715336 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Secretary's details changed for Stevenson Whyte on 2026-05-01 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-03-28 with updates · 13 pages | View document |
| 7 May 2026 | RP01AP01 · 3 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Douglas Lowe on 2026-03-01 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Lucia Digioia on 2026-03-01 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Miss Joanna Taylor on 2026-03-01 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Richard Mounsey on 2026-03-01 · 2 pages | View document |
| 6 Mar 2026 | Registered office address changed from 384a Deansgate Manchester Greater Manchester M3 4LA England to Unit 7 5 Blantyre Street Manchester Greater Manchester M15 4JJ on 2026-03-06 · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of Charles Greenall as a director on 2025-10-15 · 1 page | View document |
| 26 Sep 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 12 pages | View document |
| 28 Jan 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 12 pages | View document |
| 24 Aug 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 21 Aug 2023 | Appointment of Miss Joanna Taylor as a director on 2023-08-21 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 May 2023 | Director's details changed for Mr Richard Mounsey on 2023-05-15 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 22 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 21 Nov 2022 | Registered office address changed from 5-9 Duke Street Manchester M3 4NF England to 384a Deansgate Manchester Greater Manchester M3 4LA on 2022-11-21 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Termination of appointment of Scanlans Property Management Llp as a secretary on 2022-05-05 · 1 page | View document |
| 11 May 2022 | Registered office address changed from Scanlans Property Management Llp 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY England to 5-9 Duke Street Manchester M3 4NF on 2022-05-11 · 1 page | View document |
| 11 May 2022 | Appointment of Stevenson Whyte as a secretary on 2022-05-06 · 2 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-03-28 with updates · 4 pages | View document |
| 7 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr Richard Mounsey on 2021-11-02 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 21 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O GATELEY LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FARRELL | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 1 Aug 2018 | CORPORATE SECRETARY APPOINTED SCANLANS PROPERTY MANAGEMENT LLP | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 15 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 16 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 3 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 18 Mar 2016 | CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY HBJGW MANCHESTER SECRETARIES LIMITED | View document |
| 3 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 24 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 18 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 25 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 13 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 25 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 11 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O GATELEY (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM | View document |
| 11 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM | View document |
| 27 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 1 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 30 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW MANACHESTER SECRETARIES LIMITED / 01/09/2010 | View document |
| 29 Mar 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | View document |
| 20 Jan 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Dec 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED JAMES PETER NUGENT | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCGUINNESS | View document |
| 28 May 2010 | 28/03/10 CHANGES | View document |
| 23 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET LEE | View document |
| 23 Apr 2009 | SECRETARY APPOINTED ANTHONY PAUL FARRELL | View document |
| 20 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 6 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 2 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: SAINT JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2003 | COMPANY NAME CHANGED HALLCO 890 LIMITED CERTIFICATE ISSUED ON 06/08/03 | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |