BASEMAP LIMITED
Company number 04121166 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Confirmation statement made on 2025-12-04 with updates · 5 pages | View document |
| 23 Jun 2025 | Appointment of Mr Daniel Saunders as a director on 2025-04-01 · 2 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 5 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Mark Anthony Gallagher on 2024-12-04 · 2 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 5 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Appointment of Mr Martyn Brian Court as a director on 2021-07-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GALLAGHER / 17/02/2021 | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY SWINDON / 17/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON COURT | View document |
| 19 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041211660002 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 13 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 25 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041211660003 | View document |
| 17 Aug 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 120.00 | View document |
| 14 Aug 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GALLAGHER / 20/07/2018 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 29 Jun 2018 | ADOPT ARTICLES 01/01/2018 | View document |
| 14 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA COURT | View document |
| 27 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 22/07/2017 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 27 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY SWINDON / 22/07/2017 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY SWINDON / 22/07/2017 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GALLAGHER / 22/07/2017 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY SWINDON / 22/07/2017 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS STEELE / 22/07/2017 | View document |
| 15 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GALLAGHER / 06/09/2016 | View document |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK COURT / 22/07/2016 | View document |
| 22 Jul 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 1120 | View document |
| 22 Jul 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 1118 | View document |
| 22 Jul 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 1119.4 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GALLAGHER / 19/07/2016 | View document |
| 12 Jul 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIA FRANCES COURT / 01/01/2016 | View document |
| 5 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK COURT / 01/01/2016 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS STEELE / 01/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | DIRECTOR APPOINTED MR MARK ANTHONY GALLAGHER | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041211660003 | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041211660002 | View document |
| 13 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR STEPHEN ANTHONY SWINDON | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM PADNELL GRANGE PADNELL ROAD WATERLOOVILLE HAMPSHIRE PO8 8ED | View document |
| 21 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Dec 2011 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 11 THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT | View document |
| 21 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK COURT / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS STEELE / 01/10/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Mar 2008 | GBP NC 1000/1900 25/03/08 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 19 FRASER GARDENS SOUTHBOURNE EMSWORTH HAMPSHIRE PO10 8PY | View document |
| 31 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 21 KINGS ROAD GUILDFORD SURREY GU1 4JW | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER M2 4EG | View document |
| 7 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |