BASEFLAIR LIMITED
Company number 03054538 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-01 with updates · 5 pages | View document |
| 10 Jul 2026 | Termination of appointment of Kathryn Elizabeth Watson as a secretary on 2026-06-02 · 1 page | View document |
| 17 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 28 Apr 2026 | Registered office address changed from Reindeer House Corby Road Swayfield Grantham Lincolnshire NG33 4LQ England to 1 Azets, 5th Floor, Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 2026-04-28 · 1 page | View document |
| 29 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Dec 2025 | Cessation of Paul Parnell Bailey as a person with significant control on 2024-11-01 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-06-01 with updates · 4 pages | View document |
| 5 Mar 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 7 Nov 2024 | Appointment of Ms Layla Francesca Pratt as a director on 2024-08-30 · 2 pages | View document |
| 7 Nov 2024 | Termination of appointment of Paul Bigg-Wither as a director on 2024-08-30 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 26 Apr 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 1 Aug 2023 | Appointment of Mr Harry Joe Lewis as a director on 2023-08-01 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 22 Mar 2023 | Termination of appointment of Craig Douglas Robinson as a director on 2022-10-28 · 1 page | View document |
| 13 Mar 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 25 Mar 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 9 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 26 Apr 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 21 Mar 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM WAYSIDE HOUSE BEDFORD ROAD RAVENSDEN BEDFORDSHIRE MK44 2RA | View document |
| 8 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 24 Apr 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIGG-WITHER / 25/02/2014 | View document |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNELL BAILEY / 30/10/2014 | View document |
| 30 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH BAILEY / 30/10/2014 | View document |
| 30 Oct 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 7 Mar 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O HILL DAY WAYSIDE HOUSE BEDFORD ROAD RAVENSDEN BEDFORD BEDFORDSHIRE MK44 2RA ENGLAND | View document |
| 10 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 21 Mar 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 5 Apr 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 28 May 2011 | DIRECTOR APPOINTED MR CRAIG DOUGLAS ROBINSON | View document |
| 1 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 73 BRONDESBURY VILLAS LONDON NW6 6AG | View document |
| 7 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNELL BAILEY / 01/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGG-WITHER / 01/06/2010 | View document |
| 19 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 73 BRANDESBURY VILLAS LONDON NW6 6AL | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 73 BRONDESBURY VILLAS LONDON NW6 6AG | View document |
| 17 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 2 Jul 2001 | SECRETARY RESIGNED | View document |
| 2 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1999 | SECRETARY RESIGNED | View document |
| 18 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 16 May 1999 | RETURN MADE UP TO 09/05/99; CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 8 Jun 1998 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 09/05/97; CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 4 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1996 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/09/96 | View document |
| 12 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Oct 1995 | ADOPT MEM AND ARTS 16/08/95 | View document |
| 12 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 193/195 CITY ROAD LONDON EC1V 1JN | View document |
| 9 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |