BASEHQ LIMITED
Company number 04576281 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 26 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 Jul 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 4 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 7 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jul 2018 | FIRST GAZETTE | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 10 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 May 2016 | SECRETARY APPOINTED PHILIP MICHAEL DAVIES | View document |
| 5 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 4 May 2016 | SAIL ADDRESS CHANGED FROM: THE BARN BRIGHTON ROAD LOWER BEEDING HORSHAM WEST SUSSEX RH13 6PT ENGLAND | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BEARPARK | View document |
| 3 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEE | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY GAVIN LEE | View document |
| 26 Apr 2016 | TERMINATE DIR APPOINTMENT | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH BEARPARK | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR PHILIP DAVIES | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 15 Sep 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 |
| 20 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 11 Sep 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 |
| 30 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN SPENCER LEE / 01/10/2012 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SPENCER LEE / 01/10/2012 | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM KINGS HOUSE FORTH BANKS NEWCASTLE UPON TYNE NE1 3PA | View document |
| 30 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN SPENCER LEE / 01/10/2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH BEARPARK / 01/10/2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SPENCER LEE / 01/10/2011 | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 4 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 12 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 32 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 14 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |