CompaniesInTheUK

BASECONE LTD.

Company number 08665050 ·

Active

43 filings

Date Filing
27 Aug 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Aug 2025 Confirmation statement made on 2025-08-27 with updates · 5 pages View document
7 Aug 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-08-27 with updates · 5 pages View document
6 Aug 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-27 with updates · 5 pages View document
22 Jun 2023 Director's details changed for Basecone Holding B.V. on 2023-06-15 · 1 page View document
24 Sep 2022 Full accounts made up to 2021-12-31 · 19 pages View document
18 Jan 2022 Appointment of Kevin Ian Renshaw as a director on 2021-12-18 · 2 pages View document
18 Jan 2022 Termination of appointment of Nico Thierry Bogaerts as a director on 2021-12-18 · 1 page View document
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES View document
11 Sep 2018 DIRECTOR APPOINTED MR NICO THIERRY BOGAERTS View document
23 Aug 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/08/15 View document
23 Aug 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/08/2017 View document
24 Jul 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/08/2016 View document
20 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROCHUS VAN RENESSE VAN DUIVENBODE View document
20 Jun 2018 CESSATION OF RALF GÄRTNER AS A PSC View document
20 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR THEODORUS STRAETEMANS View document
19 Jun 2018 CORPORATE DIRECTOR APPOINTED BASECONE HOLDING B.V. View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASECONE HOLDING B.V. View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
6 Sep 2017 27/08/17 STATEMENT OF CAPITAL EUR 1 View document
9 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
8 Apr 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, HAMILTON HOUSE MABLEDON PLACE, LONDON, GREATER LONDON, WC1H 9BB View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THEODORUS JACOBUS STREATEMANS / 26/08/2015 View document
19 Oct 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Dec 2014 APPOINTMENT TERMINATED, SECRETARY NILED LIMITED View document
8 Dec 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
8 Dec 2014 APPOINTMENT TERMINATED, SECRETARY NILED LIMITED View document
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROCHUS VINCENT VAN RENESSE VAN DUIVENBODE / 20/08/2014 View document
22 Aug 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, DEPT 302 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM View document
6 Aug 2014 DIRECTOR APPOINTED PATRICK THEODORUS JACOBUS STREATEMANS View document
20 Sep 2013 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
27 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document