BASE PERFORMANCE SIMULATORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Notification of Katrina Rose as a person with significant control on 2024-11-19 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 15/01/2515 January 2025 | Notification of James Guess as a person with significant control on 2024-11-19 |
| 15/01/2515 January 2025 | Cessation of Feathers Motor Sport Ltd as a person with significant control on 2024-11-19 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-01-11 with updates |
| 30/03/2330 March 2023 | Change of details for Feathers Motor Sport Ltd as a person with significant control on 2023-01-04 |
| 30/03/2330 March 2023 | Cessation of Darren Turner as a person with significant control on 2023-01-04 |
| 30/03/2330 March 2023 | Change of details for Feathers Motor Sport Ltd as a person with significant control on 2023-01-05 |
| 31/01/2331 January 2023 | Appointment of Mr Simon Rose as a director on 2023-01-11 |
| 12/01/2312 January 2023 | Termination of appointment of Darren Turner as a director on 2023-01-01 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN TURNER |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLA BARRINGTON |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLA BARRINGTON / 12/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TURNER / 12/04/2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MISS ELLA BARRINGTON |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM RADBROOK HOUSE PRESTON ON STOUR WARWICKSHIRE CV37 8NH UNITED KINGDOM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM MANOR FARM WARKWORTH BANBURY OXFORDSHIRE OX17 2AG |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TURNER / 24/11/2015 |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 22/01/1422 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1422 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1422 January 2014 | 28/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 22/01/1422 January 2014 | 31/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM UNIT 1 MANOR FARM WARKWORTH OXFORDSHIRE OX17 2AG |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM UNIT 11 BEAUMONT BUSINESS CENTRE BEAUMONT ROAD IND. EST. BANBURY OXFORDSHIRE OX16 1TN ENGLAND |
| 19/12/1219 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TURNER / 21/07/2011 |
| 22/12/1022 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 12/08/1012 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 950 |
| 15/07/1015 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 900 |
| 12/07/1012 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 850 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM UNIT 11 BEAUMONT BUSINESS CENTRE BEAUMONT ROAD IND. EST. BANBURY OXFORDSHIRE OX16 9RX |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM TINKERS BARN THORPE ROAD CHACOMBE BANBURY OXFORDSHIRE OX17 2EW |
| 28/06/1028 June 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 800 |
| 25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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