BASE STRUCTURES LTD.
Company number 04336494 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043364940004 | View document |
| 28 Nov 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DODSON / 30/09/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IVES / 30/09/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEWART SMITH / 13/08/2014 | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES DODSON | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALTON | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MR CHRISTOPHER IVES | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEWART SMITH / 09/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD MORRIS / 28/11/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 20 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOWE | View document |
| 5 Aug 2010 | TERMINATE SEC APPOINTMENT | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM THE COACH HOUSE CHAMBERLAIN STREET WELLS SOMERSET BA5 2PJ | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEWART SMITH / 07/12/2009 | View document |
| 8 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD MORRIS / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN DALTON / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK TRAYNOR / 07/12/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARTIN JAMES BOWE / 07/12/2009 | View document |
| 28 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 13 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |