BASE PERFORMANCE MANAGEMENT LIMITED
Company number 07667484 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Jul 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 10 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-09 · 10 pages | View document |
| 11 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-09 · 12 pages | View document |
| 3 Mar 2023 | Declaration of solvency · 7 pages | View document |
| 3 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Registered office address changed from Radbrook House Preston on Stour Warwickshire CV37 8NH United Kingdom to 100 st James Road Northampton NN5 5LF on 2023-03-03 · 2 pages | View document |
| 13 Dec 2022 | Satisfaction of charge 076674840001 in full · 1 page | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-13 with updates · 5 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 20 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 21 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076674840001 | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 21 Jan 2016 | PREVEXT FROM 30/11/2015 TO 30/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM TINKERS BARN THORPE ROAD CHACOMBE, BANBURY OXFORDSHIRE OX17 2EW | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TURNER / 24/11/2015 | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE TURNER / 24/11/2015 | View document |
| 19 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 13 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 25 Sep 2012 | CURREXT FROM 31/12/2011 TO 30/11/2012 | View document |
| 9 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 7 Jul 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 13 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |