BASE2STAY DEVELOPMENTS LIMITED
Company number 06250954 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Mar 2025 | Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on 2025-03-12 · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Jan 2025 | Resolutions · 4 pages | View document |
| 15 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 4 Dec 2024 | CAP-SS · 1 page | View document |
| 4 Dec 2024 | Resolutions · 1 page | View document |
| 4 Dec 2024 | Statement of capital on 2024-12-04 · 3 pages | View document |
| 4 Dec 2024 | SH20 · 1 page | View document |
| 25 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-01 · 3 pages | View document |
| 3 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 16 Jun 2023 | Director's details changed for Mr Robert Henry Haldane Peto on 2023-06-07 · 2 pages | View document |
| 16 Jun 2023 | Director's details changed for Mr Robert Henry Haldane Peto on 2023-06-07 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 20 Apr 2023 | Register inspection address has been changed from C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG · 1 page | View document |
| 20 Apr 2023 | Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 2023-04-20 · 1 page | View document |
| 22 Jan 2023 | Director's details changed for Mr John Peter Anthony Adams on 2022-11-02 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Director's details changed for Mr John Peter Anthony Adams on 2022-11-02 · 2 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-03 with no updates · 3 pages | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CALUM NICOL | View document |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 2ND FLOOR 6 SLOANE STREET LONDON SW1X 9LF UNITED KINGDOM | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 2 BABMAES STREET LONDON SW1Y 6HD | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY GUY MARWOOD | View document |
| 21 Sep 2017 | SECRETARY APPOINTED MR CALUM NICOL | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY PREW / 05/04/2017 | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED MR JOHN PETER ANTHONY ADAMS | View document |
| 19 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACTAGGART | View document |
| 27 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 2 Jul 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 17 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD MELLISH | View document |
| 28 May 2015 | SECRETARY APPOINTED MR GUY MARWOOD | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR CHARLES HENRY PREW | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH | View document |
| 19 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH | View document |
| 13 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 05/09/2012 | View document |
| 5 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR . THE MARQUESS OF DOWNSHIRE | View document |
| 17 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR RUPERT JAMES CLARKE | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 27 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT CLACK / 30/08/2010 | View document |
| 19 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL MELLISH / 17/05/2010 | View document |
| 19 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 19 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF DOWNSHIRE / 17/05/2010 | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1 RED PLACE LONDON W1K 6PL | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED | View document |
| 7 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 17 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |