BASEPOINT DEVELOPMENTS LIMITED
Company number 04668825 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Sep 2023 | Application to strike the company off the register · 1 page | 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 |
| 15 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page | View document |
| 27 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 19 Aug 2019 | ACCOUNTS OF DORMANT COMPANY 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, WITH 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 |
| 14 Aug 2017 | ADOPT ARTICLES 29/06/2017 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR PETER GIBSON | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR NEIL MCINTYRE | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES WETHERALL | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR RICHARD MORRIS | 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 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | 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 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKSON | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS TAYLOR | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 18 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KERR / 22/05/2015 | View document |
| 19 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | 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 | ALTER ARTICLES 29/05/2014 | View document |
| 20 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR COLIN JOHN CLARKSON | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR BRIAN WILLIAM ANDREWS | 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 |
| 20 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HICKS / 03/10/2012 | 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 |
| 21 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 14 pages | View document |
| 21 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE, 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | View document |
| 18 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | 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 |
| 19 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008 | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE GATE HOUSE, 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | View document |
| 18 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Jan 2008 | SECRETARY RESIGNED | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | 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 |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 24 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 4 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |