BASE STRUCTURES UK LTD
Company number 08299940 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Unaudited abridged accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Apr 2026 | Satisfaction of charge 082999400002 in full · 1 page | View document |
| 10 Feb 2026 | Satisfaction of charge 082999400001 in full · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 16 Nov 2025 | Confirmation statement made on 2025-11-15 with updates · 4 pages | View document |
| 8 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 17 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 4 pages | View document |
| 12 Jul 2024 | Unaudited abridged accounts made up to 2023-11-30 · 9 pages | View document |
| 22 Apr 2024 | Termination of appointment of Matthew James Dodson as a director on 2024-04-18 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Fraser Henry Shirley as a director on 2024-01-01 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 25 Oct 2023 | Director's details changed for Mrs Rachel Landregan on 2023-10-25 · 2 pages | View document |
| 28 Jul 2023 | Unaudited abridged accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 30 Jul 2021 | Unaudited abridged accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Mar 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MRS RACHEL LANDREGAN | View document |
| 15 Jan 2019 | SECOND FILING OF AP01 FOR MARK ADRIAN STEWART SMITH | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 11 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SMITH / 11/09/2018 | View document |
| 31 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082999400002 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 81 CHITTOE CHIPPENHAM WILTS SN15 2EL | View document |
| 22 May 2018 | COMPANY NAME CHANGED HORNBEAM FINANCE LIMITED CERTIFICATE ISSUED ON 22/05/18 | View document |
| 6 Apr 2018 | CHANGE OF NAME 27/03/2018 | View document |
| 6 Apr 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jan 2018 | SECOND FILING OF AP01 FOR MARK ADRIAN SMITH | View document |
| 3 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES DOSDSON | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | CESSATION OF MATTHEW JAMES DODSON AS A PSC | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN STEWART SMITH | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRANK TRAYNOR | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR MARK ADRIAN STEWART SMITH | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR ANDREW FRANK TRAYNOR | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES DODSON | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082999400001 | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRAYNOR | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DODSON | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR ANDREW FRANK TRAYNOR | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR MARK ADRIAN STEWART SMITH | View document |
| 1 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 2 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 7 Aug 2014 | COMPANY NAME CHANGED PMA BIOTEL LTD CERTIFICATE ISSUED ON 07/08/14 | View document |
| 9 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENFIELD | View document |
| 20 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |