BASE MIX LIMITED
Company number 04610081 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Director's details changed for Mr Paul Macgregor on 2026-06-04 · 2 pages | View document |
| 4 Jun 2026 | Registered office address changed from Meadow View 2, Three Fields Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BJ to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2026-06-04 · 1 page | View document |
| 4 Jun 2026 | Change of details for Mr Paul Macgregor as a person with significant control on 2026-06-04 · 2 pages | View document |
| 29 Jan 2026 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 4 pages | View document |
| 10 Dec 2025 | Change of details for Mr Paul Macgregor as a person with significant control on 2025-12-04 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Paul Macgregor on 2025-12-04 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-05 with updates · 5 pages | View document |
| 30 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Unaudited abridged accounts made up to 2023-01-31 · 9 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 5 pages | View document |
| 19 Oct 2023 | Cessation of Lauren Theresa Childs as a person with significant control on 2023-02-01 · 1 page | View document |
| 19 Oct 2023 | Change of details for Mr Paul Macgregor as a person with significant control on 2023-02-01 · 2 pages | View document |
| 18 Oct 2023 | Cancellation of shares. Statement of capital on 2023-02-01 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Jan 2023 | Notification of Lauren Theresa Childs as a person with significant control on 2020-12-06 · 2 pages | View document |
| 11 Jan 2023 | Change of details for Mr Paul Macgregor as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 31 Jan 2022 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-05 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | View document |
| 30 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 14 May 2020 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 7 May 2020 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 3 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY IAN CONSTABLE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 4 AUSTIN MEWS OLD HIGH ST HEMEL HEMPSTEAD HERTS HP1 3AF | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 19 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGREGOR / 21/12/2012 | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGREGOR / 01/10/2009 | View document |
| 30 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Jul 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 28 ROUGHDOWN AVENUE HEMEL HEMPSTEAD HP3 9BH | View document |
| 12 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 21 CHRISTCHURCH ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5BX | View document |
| 25 Jan 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | FIRST GAZETTE | View document |
| 17 May 2005 | STRIKE-OFF ACTION SUSPENDED | View document |
| 2 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |