CompaniesInTheUK

BASELINE CAPITAL LIMITED

Company number 04573392 ·

Active

129 filings

Date Filing
1 May 2026 Appointment of Mr Aaron Richard Milburn as a director on 2026-05-01 · 2 pages View document
30 Apr 2026 Termination of appointment of Andrew Nigel Jones as a director on 2026-04-30 · 1 page View document
13 Mar 2026 Appointment of Mr Vladislav Botic as a director on 2026-03-13 · 2 pages View document
13 Mar 2026 Termination of appointment of Peter Aeneas Ali as a director on 2026-03-13 · 1 page View document
24 Feb 2026 Full accounts made up to 2025-06-30 · 24 pages View document
3 Feb 2026 Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ · 1 page View document
3 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
2 Feb 2026 Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page View document
2 Feb 2026 Termination of appointment of Judith Mary Matthews as a secretary on 2026-02-01 · 1 page View document
2 Feb 2026 Change of details for Homeloan Management Limited as a person with significant control on 2026-02-01 · 2 pages View document
2 Feb 2026 Appointment of Sharon Eeles as a secretary on 2026-02-01 · 2 pages View document
2 Feb 2026 Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ · 1 page View document
2 Feb 2026 Register inspection address has been changed to Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ · 1 page View document
1 Feb 2026 Registered office address changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Harman House 1 George Street, Uxbridge London UB8 1QQ on 2026-02-01 · 1 page View document
3 Nov 2025 Confirmation statement made on 2025-10-27 with updates · 5 pages View document
10 Jan 2025 Full accounts made up to 2024-06-30 · 21 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-27 with updates · 5 pages View document
25 Jan 2024 Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25 · 1 page View document
24 Jan 2024 Appointment of Judith Mary Matthews as a secretary on 2024-01-24 · 2 pages View document
22 Jan 2024 Full accounts made up to 2023-06-30 · 21 pages View document
2 Nov 2023 Confirmation statement made on 2023-10-27 with updates · 5 pages View document
12 Jan 2023 Full accounts made up to 2022-06-30 · 22 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-27 with updates · 5 pages View document
13 Sep 2022 Director's details changed for Mr Peter Aeneas Ali on 2022-02-02 · 2 pages View document
5 Jan 2022 Appointment of Rizwana Esmail as a secretary on 2022-01-01 · 2 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-26 with updates · 5 pages View document
4 Oct 2021 Director's details changed for Mr Peter Aeneas Ali on 2021-02-23 · 2 pages View document
23 Jul 2021 Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 · 1 page View document
22 Jul 2021 Appointment of Mr Llewellyn Kevan Botha as a secretary on 2021-07-22 · 2 pages View document
22 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES View document
1 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATTINSON View document
13 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK COSTIGAN View document
21 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR View document
14 Jan 2019 DIRECTOR APPOINTED MR PETER AENEAS ALI View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
8 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
15 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
3 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
30 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 View document
30 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL COSTIGAN / 11/08/2016 View document
8 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL JONES / 08/07/2016 View document
8 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL PATTINSON / 08/07/2016 View document
28 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
17 Sep 2015 DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD View document
6 May 2015 CURREXT FROM 31/12/2015 TO 30/06/2016 View document
24 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Dec 2014 SECTION 519 View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARK FLEET View document
28 Nov 2014 STATEMENT OF COMPANY'S OBJECTS View document
28 Nov 2014 APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER View document
28 Nov 2014 ADOPT ARTICLES 13/11/2014 View document
28 Nov 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN View document
19 Nov 2014 SECRETARY APPOINTED MR JONATHAN DOLBEAR View document
19 Nov 2014 DIRECTOR APPOINTED MR JAMES TERENCE HOOD View document
19 Nov 2014 DIRECTOR APPOINTED NAZIR SARKAR View document
30 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
10 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 View document
28 Oct 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
21 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Dec 2012 DIRECTOR APPOINTED MARK RUSSELL FLEET View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG View document
27 Nov 2012 DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD View document
12 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
26 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Feb 2012 DIRECTOR APPOINTED JONATHAN MICHAEL PATTINSON View document
9 Feb 2012 DIRECTOR APPOINTED ANDREW NIGEL JONES View document
8 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Feb 2011 SECRETARY APPOINTED JOHN JOSEPH GIBSON View document
15 Feb 2011 APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON View document
17 Dec 2010 DIRECTOR APPOINTED MR NEIL WARMAN View document
12 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 25/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 25/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BRODIE / 25/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 25/10/2009 View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Jan 2009 DIRECTOR APPOINTED BRIAN EDWARD BRODIE View document
13 Jan 2009 DIRECTOR APPOINTED RICHARD JOHN TWIGG View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON View document
2 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW View document
2 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COATES View document
17 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
10 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
7 Feb 2008 DIRECTOR RESIGNED View document
6 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
29 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
18 Oct 2006 SECRETARY RESIGNED View document
18 Oct 2006 NEW SECRETARY APPOINTED View document
19 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 DIRECTOR RESIGNED View document
20 Dec 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
22 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
8 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
1 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 SECRETARY RESIGNED View document
6 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
6 Aug 2003 NEW SECRETARY APPOINTED View document
6 Aug 2003 DIRECTOR RESIGNED View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 SUBDIVISION 10/07/03 View document
31 May 2003 REGISTERED OFFICE CHANGED ON 31/05/03 FROM: GREENBANK STIRTON SKIPTON NORTH YORKSHIRE BD23 3LH View document
7 Mar 2003 COMPANY NAME CHANGED COBCO (518) LIMITED CERTIFICATE ISSUED ON 07/03/03 View document
2 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jan 2003 DIRECTOR RESIGNED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
2 Jan 2003 SECRETARY RESIGNED View document
2 Jan 2003 REGISTERED OFFICE CHANGED ON 02/01/03 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP View document
25 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document