BASE STUDIOS 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/07/249 July 2024 | Cessation of Sarah Elisabeth Evans as a person with significant control on 2024-07-05 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 08/07/248 July 2024 | Termination of appointment of Warren David Evans as a director on 2024-07-05 |
| 08/07/248 July 2024 | Termination of appointment of Sarah Elizabeth Evans as a secretary on 2024-07-05 |
| 08/07/248 July 2024 | Notification of Liam Andrew White as a person with significant control on 2024-07-05 |
| 08/07/248 July 2024 | Cessation of Warren David Evans as a person with significant control on 2024-07-05 |
| 08/07/248 July 2024 | Termination of appointment of Sarah Elizabeth Evans as a director on 2024-07-05 |
| 26/06/2426 June 2024 | Appointment of Mr Liam Andrew White as a director on 2024-06-24 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-08-31 |
| 24/11/2224 November 2022 | Registered office address changed from 27 Western Road Hagley Worcestershire DY9 0JY to Unit 14a, Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd on 2022-11-24 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 14/03/1914 March 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 30/05/1730 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 19/02/1619 February 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 04/09/124 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH EVANS / 17/08/2011 |
| 20/10/1120 October 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH EVANS / 17/08/2011 |
| 13/04/1113 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY SWANCOTT |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED WARREN EVANS |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/11/0913 November 2009 | 17/08/09 NO CHANGES |
| 02/02/092 February 2009 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SWANCOTT / 01/08/2008 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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