BASEPOINT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 14/09/2314 September 2023 | Application to strike the company off the register |
| 07/08/237 August 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 |
| 15/05/2315 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASEPOINT LIMITED |
| 13/09/1713 September 2017 | CESSATION OF THE ACT FOUNDATION AS A PSC |
| 14/08/1714 August 2017 | ADOPT ARTICLES 29/06/2017 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 1 BURWOOD PLACE LONDON W2 2UJ ENGLAND |
| 26/05/1726 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR PETER GIBSON |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR NEIL MCINTYRE |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES WETHERALL |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES KERR |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 25/05/1725 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKSON |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKSON |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS TAYLOR |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KERR / 22/05/2015 |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/02/1524 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | ARTICLES OF ASSOCIATION |
| 18/07/1418 July 2014 | ALTER ARTICLES 29/05/2014 |
| 20/02/1420 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR COLIN JOHN CLARKSON |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR BRIAN WILLIAM ANDREWS |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HICKS |
| 20/02/1320 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HICKS / 03/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR NICOLAS HICKS |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE, 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANSFIELD |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE GATE HOUSE, 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 24/01/0624 January 2006 | AUDITOR'S RESIGNATION |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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