BASE15 LIMITED
Company number 04922348 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 4 Apr 2025 | Micro company accounts made up to 2024-10-31 · 2 pages | View document |
| 2 Nov 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 2 Nov 2024 | Registered office address changed from 3 Dunkirks Mews Hertford Hertfordshire SG13 8BA to 1 Blue Stone Lane Burton-on-Trent DE15 9SD on 2024-11-02 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Jun 2024 | Micro company accounts made up to 2023-10-31 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Micro company accounts made up to 2022-10-31 · 2 pages | View document |
| 20 Apr 2023 | Micro company accounts made up to 2021-10-31 · 2 pages | View document |
| 28 Jan 2023 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Micro company accounts made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 27 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 13 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Dec 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Nov 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN PITTAM / 01/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY TAXACCOUNTANTS HERTS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2006 | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE PITTAM | View document |
| 4 Nov 2008 | SECRETARY APPOINTED TAXACCOUNTANTS HERTS | View document |
| 4 Nov 2008 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 35 MARKET PLACE ST ALBANS HERTFORDSHIRE AL3 5DL | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 3 DUNKIRKS MEWS, QUEENS ROAD HERTFORD HERTFORDSHIRE SG13 8BA | View document |
| 4 May 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |