BASE PADS LIMITED
Company number 07047390 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 2 Apr 2026 | Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to 4 Oakleigh Knutsford Cheshire WA16 8QW on 2026-04-02 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 14 Nov 2025 | Director's details changed for Mrs Catherine Cudlip on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for John Darren Cudlip on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Change of details for Mr John Darren Cudlip as a person with significant control on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Change of details for Mrs Catherine Cudlip as a person with significant control on 2025-11-14 · 2 pages | View document |
| 20 Oct 2025 | Director's details changed for Mrs Catherine Cudlip on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Change of details for Mrs Catherine Cudlip as a person with significant control on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Change of details for Mr John Darren Cudlip as a person with significant control on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 20 Oct 2025 | Director's details changed for John Darren Cudlip on 2025-10-20 · 2 pages | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 3 Apr 2023 | Registration of charge 070473900007, created on 2023-03-27 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Registration of charge 070473900005, created on 2021-11-15 · 4 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 2 Aug 2021 | Registration of charge 070473900004, created on 2021-07-23 · 4 pages | View document |
| 8 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 070473900003 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE CUDLIP / 16/10/2020 | View document |
| 16 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN DARREN CUDLIP / 16/10/2020 | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARREN CUDLIP / 16/10/2020 | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CUDLIP / 16/10/2020 | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 6 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 19 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 19 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DARREN CUDLIP | View document |
| 19 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE CUDLIP / 31/03/2017 | View document |
| 27 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070473900001 | View document |
| 27 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070473900002 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Dec 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM OFFICES 11 & 12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | COMPANY NAME CHANGED FRESH PARTNERSHIP BROKERS LIMITED CERTIFICATE ISSUED ON 23/10/12 | View document |
| 17 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE CROOKS / 26/09/2011 | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM OFFICE 2 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN DARREN CUDLIP / 10/11/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CROOKS / 10/11/2010 | View document |
| 11 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6RS UNITED KINGDOM | View document |
| 22 Feb 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |