BASE STUDIOS 1 LIMITED
Company number 05909540 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 Jul 2024 | Cessation of Sarah Elisabeth Evans as a person with significant control on 2024-07-05 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 5 pages | View document |
| 8 Jul 2024 | Notification of Liam Andrew White as a person with significant control on 2024-07-05 · 2 pages | View document |
| 8 Jul 2024 | Cessation of Warren David Evans as a person with significant control on 2024-07-05 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Sarah Elizabeth Evans as a secretary on 2024-07-05 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Warren David Evans as a director on 2024-07-05 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Sarah Elizabeth Evans as a director on 2024-07-05 · 1 page | View document |
| 26 Jun 2024 | Appointment of Mr Liam Andrew White as a director on 2024-06-24 · 2 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 6 Dec 2022 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 24 Nov 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 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 8 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 14 Mar 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 5 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 30 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 19 Feb 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 29 May 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 7 Jun 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 14 Mar 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH EVANS / 17/08/2011 | View document |
| 20 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH EVANS / 17/08/2011 | View document |
| 13 Apr 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY SWANCOTT · 2 pages | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED WARREN EVANS · 3 pages | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Nov 2009 | 17/08/09 NO CHANGES | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SWANCOTT / 01/08/2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | SECRETARY RESIGNED | View document |
| 17 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |