BASECALL LIMITED
Company number 04377424 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Cessation of Valencia Waste Management Limited as a person with significant control on 2025-11-17 · 1 page | View document |
| 21 Jul 2026 | Notification of Valencia Waste Limited as a person with significant control on 2025-11-17 · 2 pages | View document |
| 4 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 9 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 25 Feb 2026 | RP01AP01 · 3 pages | View document |
| 11 Feb 2026 | Termination of appointment of Patrick Joseph Hughes as a director on 2025-10-27 · 1 page | View document |
| 15 Nov 2025 | Appointment of Mr Ellis Lewis Platt as a director on 2025-10-27 · 2 pages | View document |
| 20 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 9 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 23 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 9 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 27 Oct 2023 | Accounts for a dormant company made up to 2022-09-30 · 11 pages | View document |
| 5 Jun 2023 | Change of details for Valencia Waste Management Limited as a person with significant control on 2023-06-05 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 4 pages | View document |
| 21 Mar 2023 | Change of details for Viridor Waste Management Limited as a person with significant control on 2022-04-13 · 2 pages | View document |
| 17 Feb 2023 | Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 2023-02-17 · 1 page | View document |
| 12 Dec 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / VIRIDOR WASTE MANAGEMENT LIMITED / 08/07/2020 | View document |
| 17 Jul 2020 | SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 4 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 29 Nov 2018 | SECRETARY APPOINTED MR SCOTT EDWARD MASSIE | View document |
| 14 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 27 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA | View document |
| 29 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 25 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 9 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 10 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH | View document |
| 23 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 12 Nov 2014 | SECRETARY APPOINTED MISS KAREN GALE | View document |
| 16 Aug 2014 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY | View document |
| 26 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 | View document |
| 17 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIANI | View document |
| 27 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 5 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MARK BURROWS SMITH | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 | View document |
| 23 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 May 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON | View document |
| 1 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED JOHN FRANCIS VIVIANI | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED MR BARRIE SIDNEY HURLEY | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED MR MICHAEL HELLINGS | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON | View document |
| 15 Jul 2010 | SECRETARY APPOINTED MARGARET LILIAN HEELEY | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM RADFORD HOUSE STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROOK | View document |
| 7 Jul 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 5 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 24 Dec 2009 | SECRETARY APPOINTED MR ROGER NEWTON | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REED | View document |
| 23 Dec 2009 | DIRECTOR APPOINTED MR RICHARD TIMMINS | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODGSON / 28/09/2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 20/02/09; CHANGE OF MEMBERS | View document |
| 11 Feb 2009 | SECRETARY APPOINTED MICHAEL GEOFFREY REED | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL AVON BS1 6EG | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN NYE | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED RICHARD HODGSON | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NICOL | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED MARTIN JOHN NYE | View document |
| 16 Jun 2008 | SECRETARY APPOINTED OVALSEC LIMITED | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMSON | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN CROOK | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED DAVID NICOL | View document |
| 16 Jun 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 73 SPRING LANE, BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5HT | View document |
| 28 Apr 2008 | ADOPT ARTICLES 17/04/2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 2 & 3 BOYNE TERRACE MEWS LONDON W11 3LR | View document |
| 5 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2006 | SECRETARY RESIGNED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NC DEC ALREADY ADJUSTED 01/03/02 | View document |
| 6 Mar 2002 | £ NC 1000/900 01/03/02 | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 20 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |