BASE52 LTD
Company number 04879721 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Appointment of Mr Tushar Rajnikantbhai Shah as a director on 2026-08-01 · 2 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-22 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-01-22 with updates · 5 pages | View document |
| 7 Nov 2022 | Termination of appointment of Frederick James Mcbreen as a director on 2022-10-31 · 1 page | View document |
| 20 May 2022 | Previous accounting period extended from 2022-03-31 to 2022-04-30 · 1 page | View document |
| 13 May 2022 | Appointment of Mr Frederick James Mcbreen as a director on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Notification of 3E's Accountants Group Limited as a person with significant control on 2022-05-05 · 2 pages | View document |
| 12 May 2022 | Cessation of Frederick James Mcbreen as a person with significant control on 2022-05-05 · 1 page | View document |
| 12 May 2022 | Termination of appointment of Frederick James Mcbreen as a director on 2022-05-05 · 1 page | View document |
| 12 May 2022 | Appointment of Mrs Urvashi Shah as a director on 2022-05-05 · 2 pages | View document |
| 12 May 2022 | Termination of appointment of Stewart Peart as a secretary on 2022-05-05 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Feb 2022 | Appointment of Mr Stewart Peart as a secretary on 2022-02-14 · 2 pages | View document |
| 14 Feb 2022 | Termination of appointment of Delyth Richards as a secretary on 2022-02-14 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-22 with updates · 5 pages | View document |
| 28 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2021 | SECRETARY APPOINTED MRS DELYTH RICHARDS | View document |
| 1 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY KAREN MCBREEN | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 14 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 12 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 4 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 8 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Oct 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 10 WINDSOR GARDENS, BISHOPS STORTFORD, CM23 4PQ | View document |
| 9 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 12 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | COMPANY NAME CHANGED RUSHTON MCBREEN LTD CERTIFICATE ISSUED ON 12/09/03 | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | DIRECTOR RESIGNED | View document |
| 28 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Aug 2003 | SECRETARY RESIGNED | View document |