CompaniesInTheUK

BASEDENE LIMITED

Company number 02741290 ·

Active

122 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 5 pages View document
31 Mar 2026 Registered office address changed from Ashgate Blandford Road Corfe Mullen Wimborne Dorset BH21 3HJ United Kingdom to Ashgate Blandford Road Corfe Mullen Wimborne Dorset BH21 3HJ on 2026-03-31 · 1 page View document
31 Mar 2026 Appointment of Mr Timothy Birkett as a secretary on 2026-03-31 · 2 pages View document
31 Mar 2026 Change of details for Mr Desmond Howard as a person with significant control on 2026-03-31 · 2 pages View document
31 Mar 2026 Registered office address changed from 186B Lower Blandford Road Broadstone Dorset BH18 8DP to Ashgate Blandford Road Corfe Mullen Wimborne Dorset BH21 3HJ on 2026-03-31 · 1 page View document
31 Mar 2026 Termination of appointment of Birkett & Co. Ltd as a secretary on 2026-03-31 · 1 page View document
13 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 5 pages View document
12 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-16 with updates · 4 pages View document
17 Jan 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-07-16 with updates · 4 pages View document
20 Jan 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Jan 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jul 2021 Confirmation statement made on 2021-07-16 with updates · 5 pages View document
5 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
3 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View document
12 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR DESMOND HOWARD / 03/08/2018 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
7 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND HOWARD View document
6 Aug 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETT FERGUSON ASSOCIATES / 03/08/2018 View document
6 Aug 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2018 View document
6 Aug 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View document
3 Aug 2018 TERMINATE SEC APPOINTMENT View document
2 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND HOWARD / 02/08/2018 View document
31 Jan 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETT & CO LIMITED / 20/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Nov 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 204A LOWER BLANDFORD ROAD BROADSTONE DORSET BH18 8DP UNITED KINGDOM View document
4 Nov 2013 CHANGE CORPORATE AS SECRETARY View document
19 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Nov 2012 REGISTERED OFFICE CHANGED ON 17/11/2012 FROM 204A LOWER BLANDFORD ROAD BROADSTONE DORSET BH18 8DP UNITED KINGDOM View document
20 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Aug 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Oct 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 4C GRANGE ROAD, BROADSTONE, DORSET, ENGLAND, BH18 8LA. View document
25 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
20 Nov 2008 SECRETARY APPOINTED BIRKETT & CO LIMITED View document
13 Nov 2008 APPOINTMENT TERMINATED SECRETARY SHEILA GLOSTER View document
3 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
3 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND HOWARD / 30/06/2008 View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
8 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
12 Dec 2005 RETURN MADE UP TO 20/08/05; CHANGE OF MEMBERS View document
11 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
9 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Dec 2003 DIRECTOR RESIGNED View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
17 Sep 2002 EXEMPTION FROM APPOINTING AUDITORS View document
17 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
2 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
2 Oct 2001 EXEMPTION FROM APPOINTING AUDITORS View document
2 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
30 Aug 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
30 Oct 2000 EXEMPTION FROM APPOINTING AUDITORS 18/10/00 View document
30 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Oct 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
28 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 21/10/99 View document
28 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
26 Aug 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS View document
20 Jul 1999 NEW SECRETARY APPOINTED View document
20 Jul 1999 DIRECTOR RESIGNED View document
30 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 21/10/98 View document
30 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
18 Sep 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS View document
31 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
31 Oct 1997 EXEMPTION FROM APPOINTING AUDITORS 21/10/97 View document
9 Sep 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS View document
30 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
30 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 21/10/96 View document
24 Sep 1996 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS View document
2 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 26/10/95 View document
2 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
19 Sep 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Sep 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS View document
16 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
10 Jun 1994 EXEMPTION FROM APPOINTING AUDITORS 27/05/94 View document
25 Aug 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS View document
20 Apr 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Oct 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 1992 REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
27 Oct 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Sep 1992 £ NC 2/4 07/09/92 View document
22 Sep 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/92 View document
20 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document