BASE STRUCTURES LTD.
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Company Documents
| Date | Description |
|---|---|
| 05/10/155 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043364940004 |
| 28/11/1428 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DODSON / 30/09/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IVES / 30/09/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEWART SMITH / 13/08/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES DODSON |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER IVES |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALTON |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEWART SMITH / 09/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/10/1321 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD MORRIS / 28/11/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/1120 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1120 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/1120 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOWE |
| 05/08/105 August 2010 | TERMINATE SEC APPOINTMENT |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM THE COACH HOUSE CHAMBERLAIN STREET WELLS SOMERSET BA5 2PJ |
| 08/12/098 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEWART SMITH / 07/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARTIN JAMES BOWE / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK TRAYNOR / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN DALTON / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD MORRIS / 07/12/2009 |
| 28/08/0928 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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