BASEMARK LIMITED
Company number 08103414 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Registered office address changed from 12E Manor Road Manor Road London N16 5SA England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-02-20 · 3 pages | View document |
| 20 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jan 2026 | Resolutions · 1 page | View document |
| 20 Jan 2026 | Statement of affairs · 8 pages | View document |
| 7 Jul 2023 | Voluntary strike-off action has been suspended | View document |
| 7 Jul 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 May 2023 | Application to strike the company off the register · 1 page | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 4 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SARNJIT PHAGURA | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR JORDON LIONEL VIC CHAPPELL | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 28 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDON LIONEL VIC CHAPPELL | View document |
| 28 Jan 2020 | CESSATION OF SARNJIT SINGH PHAGURA AS A PSC | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 78 YORK STREET LONDON W1H 1DP | View document |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 6 Jun 2019 | COMPANY NAME CHANGED FUEL FIX UK LIMITED CERTIFICATE ISSUED ON 06/06/19 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR SARNJIT SINGH PHAGURA | View document |
| 2 May 2018 | CESSATION OF BOBBY SINGH AS A PSC | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SINGH | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARNJIT SINGH PHAGURA | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 27 Jun 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | FIRST GAZETTE | View document |
| 13 Mar 2014 | PREVEXT FROM 30/06/2013 TO 30/11/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 13 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |