BASE METAL REFINING LTD
Company number 09055848 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Confirmation statement made on 2025-11-23 with updates · 4 pages | View document |
| 17 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 22 Feb 2024 | Notification of Chambertin Capital Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-22 · 2 pages | View document |
| 19 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Cessation of Bryden Capital Limited as a person with significant control on 2023-05-31 · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 23 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Oct 2023 | Appointment of Mr Mayank Patel as a director on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Appointment of Mr Liam Gregory Hall as a director on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Termination of appointment of Christopher James Hall as a director on 2023-10-26 · 1 page | View document |
| 21 Sep 2023 | Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 2023-09-21 · 1 page | View document |
| 21 Sep 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Brian Joseph Hall as a director on 2023-05-31 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Alexa Jaye Sinacola as a secretary on 2023-05-31 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 13 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 19 Apr 2023 | Appointment of Mr Christopher James Hall as a director on 2023-04-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Oct 2022 | Change of details for Bryden Capital Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 2 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM BANKFIELD ROAD TYLDESLEY MANCHESTER M29 8QH | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 9 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 20 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY CALVIN | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH DUNN | View document |
| 16 May 2017 | SECRETARY APPOINTED MISS ALEXA JAYE SINACOLA | View document |
| 28 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 22 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090558480001 | View document |
| 22 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 28 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 5 Feb 2015 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 27 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |