CompaniesInTheUK

BASE79 LIMITED

Company number 06296106 ·

Active

166 filings

Date Filing
26 Aug 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
23 Jul 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
21 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Registered office address changed from The Varnish Works 3 Bravingtons Walk Kings Cross London N1 9AJ United Kingdom to 2 Stephen Streen London W1T 1AN on 2023-12-14 · 1 page View document
9 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
25 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Varnish Works 3 Bravingtons Walk Kings Cross London N1 9AJ on 2021-09-29 · 1 page View document
9 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
28 Jun 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Sep 2020 SECRETARY APPOINTED PHILIPPA KATE NORRIDGE View document
8 Sep 2020 APPOINTMENT TERMINATED, SECRETARY VISHAL JASSAL View document
8 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR VISHAL JASSAL View document
8 Sep 2020 DIRECTOR APPOINTED MS PHILIPPA KATE NORRIDGE View document
18 Aug 2020 PREVEXT FROM 27/12/2019 TO 31/12/2019 View document
14 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR KATE BURNS View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
29 Jun 2020 DIRECTOR APPOINTED OLIVER CHARLES GREEN View document
27 Feb 2020 DIRECTOR APPOINTED VISHAL JASSAL View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View document
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM THIRD FLOOR 1 NEAL STREET LONDON WC2H 9QL ENGLAND View document
1 Oct 2019 PSC'S CHANGE OF PARTICULARS / BRAVE BISON LIMITED / 01/10/2019 View document
1 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / VISHAL JASSAL / 01/10/2019 View document
1 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MARIA BURNS / 01/10/2019 View document
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
9 May 2019 DIRECTOR APPOINTED MS KATE MARIA BURNS View document
9 May 2019 SECRETARY APPOINTED VISHAL JASSAL View document
9 May 2019 APPOINTMENT TERMINATED, SECRETARY ALEX DAVIDS View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
29 Jun 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
19 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Nov 2017 DIRECTOR APPOINTED PAUL CAMPBELL-WHITE View document
2 Nov 2017 DIRECTOR APPOINTED CLAIRE ELIZABETH HUNGATE View document
20 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY View document
20 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKENZIE View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAVE BISON LIMITED View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
9 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062961060003 View document
17 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Sep 2016 DIRECTOR APPOINTED ASHLEY CALDER MACKENZIE View document
18 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER View document
29 Jun 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
20 May 2016 SECRETARY APPOINTED ALEX DAVIDS View document
20 May 2016 APPOINTMENT TERMINATED, SECRETARY NIALL DORE View document
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR NIALL DORE View document
20 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 1 NEAL STREET, LONDON NEAL STREET LONDON WC2H 9QL ENGLAND View document
20 May 2016 DIRECTOR APPOINTED KEVIN DEELEY View document
4 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD View document
19 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHTON View document
9 Oct 2015 SECOND FILING WITH MUD 28/06/15 FOR FORM AR01 View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WALKER / 09/09/2015 View document
9 Sep 2015 APPOINTMENT TERMINATED, SECRETARY GERARD CRANLEY View document
9 Sep 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Sep 2015 SAIL ADDRESS CREATED View document
9 Sep 2015 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View document
9 Sep 2015 SECRETARY APPOINTED NIALL MARTIN DORE View document
26 Aug 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
22 Apr 2015 DIRECTOR APPOINTED NIALL MARTIN DORE View document
17 Feb 2015 DIRECTOR APPOINTED MR MICHAEL CHARLES BROUGHTON View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER View document
17 Dec 2014 SECTION 519 View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY View document
17 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL View document
10 Nov 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN View document
14 Oct 2014 DIRECTOR APPOINTED MR CHARLES STACY MUIRHEAD View document
14 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD View document
14 Oct 2014 SECRETARY APPOINTED MR GERARD CRANLEY View document
13 Oct 2014 DIRECTOR APPOINTED MR CHARLES STACY MUIRHEAD View document
13 Oct 2014 DIRECTOR APPOINTED MR CHARL ARNO DE BEER View document
10 Oct 2014 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR KAY KRAFFT View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKENZIE View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JASON BERGSMAN View document
10 Oct 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN DEELEY View document
25 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
24 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
9 Apr 2014 21/12/13 STATEMENT OF CAPITAL GBP 81128.08 View document
1 Apr 2014 SECOND FILING FOR FORM SH01 View document
19 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
10 Sep 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Sep 2013 15/08/13 STATEMENT OF CAPITAL GBP 81104.74 View document
9 Aug 2013 SECOND FILING WITH MUD 28/06/13 FOR FORM AR01 View document
16 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
14 Jun 2013 DIRECTOR APPOINTED JASON ASHLEY BERGSMAN View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JESSE JACOBS View document
5 Mar 2013 08/02/13 STATEMENT OF CAPITAL GBP 80362.32 View document
5 Mar 2013 14/02/13 STATEMENT OF CAPITAL GBP 80415.3 View document
8 Feb 2013 DIRECTOR APPOINTED KAY CHRISTIAN KRAFFT View document
24 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BAZALGETTE View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RUPERT DILNOTT COOPER View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR KELVIN MACKENZIE View document
7 Dec 2012 ADOPT ARTICLES 13/11/2012 View document
5 Dec 2012 13/11/12 STATEMENT OF CAPITAL GBP 73650.59 View document
3 Dec 2012 DIRECTOR APPOINTED JESSE JACOBS View document
3 Dec 2012 DIRECTOR APPOINTED RORY JOHN STIRLING View document
5 Sep 2012 02/08/12 STATEMENT OF CAPITAL GBP 48223.63 View document
14 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
31 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WALKER / 27/06/2012 View document
20 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR TRACEY DORÉE View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISA SCRIBNER / 10/11/2011 View document
14 Oct 2011 08/08/11 STATEMENT OF CAPITAL GBP 47857.71 View document
22 Sep 2011 COMPANY NAME CHANGED MYUGCRIGHTS.COM LIMITED CERTIFICATE ISSUED ON 22/09/11 View document
19 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
19 Sep 2011 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED View document
16 Sep 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, 11 GRASSY LANE, SEVENOAKS, KENT, TN13 1PN View document
9 Aug 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
8 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISA SCRIBNER / 08/08/2011 View document
24 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Mar 2011 DIRECTOR APPOINTED MR KEVIN DEELEY View document
21 Mar 2011 SECRETARY APPOINTED MR KEVIN DEELEY View document
21 Mar 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD MANSELL View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MACKENZIE / 28/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANSELL / 28/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL WALTER JAMES DILNOTT COOPER / 28/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN MACKENZIE / 28/06/2010 View document
22 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR APPOINTED TRACEY LOUISA SCRIBNER View document
16 Jun 2010 10/03/10 STATEMENT OF CAPITAL GBP 43350.40 View document
16 Jun 2010 COMPANY BUSINESS 10/03/2010 View document
16 Jun 2010 COMPANY BUSINESS 10/03/2010 View document
12 Nov 2009 DIRECTOR APPOINTED MR PATRICK WALKER View document
26 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 · 5 pages View document
26 Feb 2009 PREVEXT FROM 30/06/2008 TO 27/12/2008 View document
10 Dec 2008 DIRECTOR APPOINTED RUPERT MICHAEL WALTER JAMES DILNOTT COOPER View document
10 Dec 2008 DIRECTOR APPOINTED PETER LYTTON BAZALGETTE View document
27 Nov 2008 SECRETARY APPOINTED RICHARD MANSELL View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY ASHLEY MACKENZIE View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR AMANDA MACKENZIE View document
22 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
19 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 S-DIV 18/09/07 View document
9 Oct 2007 SUB DIV 18/09/07 View document
9 Oct 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Oct 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Oct 2007 NC INC ALREADY ADJUSTED 18/09/07 View document
9 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 £ NC 100/60000 18/09/07 View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 2007 SECRETARY RESIGNED View document
29 Jun 2007 DIRECTOR RESIGNED View document
28 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document