BASEPOINT CENTRES LIMITED
Company number 03048451 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Appointment of Ms. Natalie Marshall as a director on 2026-03-23 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 6 Nov 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 28 Oct 2025 | Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Wayne David Berger as a director on 2025-10-03 · 1 page | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 8 Nov 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 8 Jun 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 · 1 page | View document |
| 8 Jun 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 · 2 pages | View document |
| 8 Jun 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 · 2 pages | View document |
| 18 Dec 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 7 Aug 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-07 · 1 page | View document |
| 16 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page | View document |
| 25 Apr 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 27 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 12 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 26 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR SIMON OLIVER LOH | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTYRE | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASEPOINT LIMITED | View document |
| 13 Sep 2017 | CESSATION OF THE ACT FOUNDATION AS A PSC | View document |
| 7 Aug 2017 | ADOPT ARTICLES 29/06/2017 | View document |
| 27 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510031 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510022 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510014 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510015 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510016 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510017 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510018 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510020 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510021 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510023 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510024 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510025 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510026 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510028 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510029 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510030 | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 1 BURWOOD PLACE LONDON W2 2UJ ENGLAND | View document |
| 26 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORRIS / 24/05/2017 | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES KERR | View document |
| 25 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKSON | View document |
| 25 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KENDALL | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETRA MORRIS | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS TAYLOR | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR RICHARD MORRIS | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES WETHERALL | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR NEIL MCINTYRE | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR PETER MORRIS | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 11 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510019 | View document |
| 18 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KERR / 22/05/2015 | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510027 | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030484510013 | View document |
| 19 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM ANDREWS / 20/12/2014 | View document |
| 27 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 23 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510029 | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MRS PETRA MORRIS | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MISS CAROLINE JANE KENDALL | View document |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510028 | View document |
| 26 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510027 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510020 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510016 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510015 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510017 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510018 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510019 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510026 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510021 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510022 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510023 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510024 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510025 | View document |
| 1 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2014 | £70000000 CREDIT FACILITY 29/05/2014 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510014 | View document |
| 23 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 8 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030484510013 | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR COLIN JOHN CLARKSON | View document |
| 9 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HICKS | View document |
| 29 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MR NICOLAS HICKS | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE JOSEPH / 01/01/2010 | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ANDREWS / 01/01/2010 | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANSFIELD | View document |
| 21 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 04/05/2008 | View document |
| 21 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008 | View document |
| 10 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM THE GATE HOUSE, 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | View document |
| 7 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2008 | SECRETARY RESIGNED | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | View document |
| 25 Apr 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 17 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Apr 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | COMPANY NAME CHANGED CITY OF WINCHESTER INVESTMENTS L TD CERTIFICATE ISSUED ON 01/11/01 | View document |
| 18 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | COMPANY NAME CHANGED BHAT LIMITED CERTIFICATE ISSUED ON 19/02/01 | View document |
| 11 Dec 2000 | COMPANY NAME CHANGED CITY OF WINCHESTER INVESTMENTS L TD CERTIFICATE ISSUED ON 12/12/00 | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | COMPANY NAME CHANGED BASEPOINT LIMITED CERTIFICATE ISSUED ON 29/02/00 | View document |
| 25 May 1999 | COMPANY NAME CHANGED BUSINESS ENTERPRISE CENTRES LIMI TED CERTIFICATE ISSUED ON 26/05/99 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 10 Jul 1998 | COMPANY NAME CHANGED CITY OF WINCHESTER LIMITED CERTIFICATE ISSUED ON 13/07/98 | View document |
| 31 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 13 May 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 16 Jun 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/05/96 | View document |
| 9 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | View document |
| 10 Oct 1995 | SECRETARY RESIGNED | View document |
| 10 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1995 | COMPANY NAME CHANGED CITY OF WINCHESTER INVESTMENTS L IMITED CERTIFICATE ISSUED ON 04/07/95 | View document |
| 3 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 21 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |