BASECALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 23/06/2423 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/06/235 June 2023 | Change of details for Valencia Waste Management Limited as a person with significant control on 2023-06-05 |
| 21/03/2321 March 2023 | Change of details for Viridor Waste Management Limited as a person with significant control on 2022-04-13 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 17/02/2317 February 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 |
| 12/12/2212 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / VIRIDOR WASTE MANAGEMENT LIMITED / 08/07/2020 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR |
| 17/07/2017 July 2020 | SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 29/11/1829 November 2018 | SECRETARY APPOINTED MR SCOTT EDWARD MASSIE |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/02/1625 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MISS KAREN GALE |
| 16/08/1416 August 2014 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY |
| 26/02/1426 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIANI |
| 27/02/1327 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MARK BURROWS SMITH |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 |
| 23/02/1223 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | AUDITOR'S RESIGNATION |
| 07/04/117 April 2011 | DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 01/03/111 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MARGARET LILIAN HEELEY |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROOK |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM RADFORD HOUSE STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED JOHN FRANCIS VIVIANI |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR BARRIE SIDNEY HURLEY |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR MICHAEL HELLINGS |
| 07/07/107 July 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1015 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | SECRETARY APPOINTED MR ROGER NEWTON |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR RICHARD TIMMINS |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODGSON / 28/09/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/02/09; CHANGE OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN NYE |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL AVON BS1 6EG |
| 11/02/0911 February 2009 | SECRETARY APPOINTED MICHAEL GEOFFREY REED |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RICHARD HODGSON |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NICOL |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMSON |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MARTIN JOHN NYE |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED DAVID NICOL |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 73 SPRING LANE, BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5HT |
| 16/06/0816 June 2008 | SECRETARY APPOINTED OVALSEC LIMITED |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN CROOK |
| 28/04/0828 April 2008 | ADOPT ARTICLES 17/04/2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 2 & 3 BOYNE TERRACE MEWS LONDON W11 3LR |
| 05/04/075 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NC DEC ALREADY ADJUSTED 01/03/02 |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/03/026 March 2002 | £ NC 1000/900 01/03/02 |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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