BASE MODELS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-07 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-07 with no updates

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13/08/2313 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-07 with updates

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12/11/2212 November 2022 Cessation of Sam Morgan as a person with significant control on 2022-05-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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06/08/216 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 30/11/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/07/1919 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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17/02/1817 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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17/04/1617 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/05/1525 May 2015 08/11/14 STATEMENT OF CAPITAL GBP 100

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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10/05/1410 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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17/03/1217 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 86A ALBERT ROAD ILFORD ESSEX IG1 1HW

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 DIRECTOR APPOINTED MR MARK ROBERT LUGGIE

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12/11/1012 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DRISCOLL / 10/11/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0719 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 SECRETARY RESIGNED

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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