BASE MATERIALS LIMITED
Company number 04618579 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Full accounts made up to 2025-06-30 · 31 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 3 Dec 2024 | Full accounts made up to 2024-06-30 · 32 pages | View document |
| 26 Feb 2024 | Full accounts made up to 2023-06-30 · 32 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 16 Jun 2023 | Change of details for Base Group Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 8 Dec 2022 | Accounts for a small company made up to 2022-06-30 · 17 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 15 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 17 pages | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN LAMBERT | View document |
| 22 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 23 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MILLER / 01/01/2018 | View document |
| 2 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR DARREN ROBERT LAMBERT | View document |
| 20 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MRS DEBORAH ANNE HODGETTS | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 24 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 21 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 12 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 24 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 24 Oct 2014 | OVERDRAFT FACILITY AGREEMENT 11/04/2014 | View document |
| 26 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046185790005 | View document |
| 15 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046185790004 | View document |
| 8 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY SUZANNE ROBERTS | View document |
| 29 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MILLER / 30/06/2013 | View document |
| 17 Jul 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 | View document |
| 12 Jul 2013 | COMPANY NAME CHANGED COMPOSITE MATERIALS LIMITED CERTIFICATE ISSUED ON 12/07/13 | View document |
| 12 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 8 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 8 pages | View document |
| 2 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 May 2012 | LOAN AGREEMENT 25/04/2012 | View document |
| 27 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Apr 2012 | 16/12/02 STATEMENT OF CAPITAL GBP 3 | View document |
| 22 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders · 4 pages | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 16 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MILLER / 01/11/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MILLER / 01/11/2009 · 2 pages | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT B TELFORD WAY MIDDLEWICH CHESHIRE CW10 0GX | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JOANNA RIMMER | View document |
| 4 Mar 2009 | SECRETARY APPOINTED MS SUZANNE ROBERTS | View document |
| 4 Mar 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 10/09/2008 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 326 NOTTINGHAM ROAD RIPLEY DERBYSHIRE DE5 3JX | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: C/O BLYTHENS, HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG | View document |
| 13 Feb 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |