CompaniesInTheUK

BASEPRAISE LIMITED

Company number 04222793 ·

Dissolved

119 filings

Date Filing
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES View document
18 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
28 Dec 2017 PSC'S CHANGE OF PARTICULARS / QUINTAIN LIMITED / 01/12/2017 View document
18 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 View document
17 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 View document
17 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 View document
17 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 View document
3 Dec 2017 REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY View document
7 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042227930004 View document
1 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
22 Jan 2017 DIRECTOR APPOINTED MR MICHAEL BEN JENKINS View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View document
20 Jan 2017 DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS View document
6 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
16 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042227930003 View document
4 Nov 2016 STATEMENT OF COMPANY'S OBJECTS View document
4 Nov 2016 ADOPT ARTICLES 14/10/2016 View document
7 Oct 2016 SECRETARY APPOINTED FRANCES VICTORIA HEAZELL View document
7 Oct 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL View document
20 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER View document
13 Jul 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
5 Jul 2016 DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD View document
5 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES View document
27 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015 View document
29 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 View document
11 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
10 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
28 May 2015 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER View document
3 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View document
8 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014 View document
10 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF View document
27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
8 Jan 2014 SECTION 519 View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
22 Nov 2013 SECT 519 AUD View document
25 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 View document
4 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 View document
10 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
8 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON View document
8 Jan 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL View document
20 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON View document
6 Aug 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN View document
20 Jun 2012 DIRECTOR APPOINTED NIGEL JUSTIN KEMPNER View document
28 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT View document
23 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN View document
23 Feb 2012 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES View document
23 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MAXWELL SHAW View document
23 Feb 2012 DIRECTOR APPOINTED MR MAXWELL SHAW View document
25 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
2 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK View document
15 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Jun 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN View document
24 May 2010 APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER View document
24 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
19 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
18 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
17 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Sep 2007 APPT AUDITORS 22/08/07 View document
31 Aug 2007 AUDITOR'S RESIGNATION View document
21 Aug 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
14 Aug 2007 S366A DISP HOLDING AGM 02/08/07 View document
30 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 NEW SECRETARY APPOINTED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/03/07 View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 View document
3 Oct 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
23 Feb 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
17 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2006 NEW SECRETARY APPOINTED View document
2 Feb 2006 SECRETARY RESIGNED View document
8 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
4 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
5 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/09/04 View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
11 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
8 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
2 Jun 2004 NEW DIRECTOR APPOINTED View document
2 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
22 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
22 Jul 2002 EXEMPTION FROM APPOINTING AUDITORS View document
20 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
18 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
23 Jul 2001 DIRECTOR RESIGNED View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
2 Jul 2001 NEW SECRETARY APPOINTED View document
2 Jul 2001 SECRETARY RESIGNED View document
19 Jun 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
19 Jun 2001 DIRECTOR RESIGNED View document
18 Jun 2001 NEW SECRETARY APPOINTED View document
18 Jun 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 SECRETARY RESIGNED View document
24 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document