BASEPURPOSE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Isabel Katy Emerton as a director on 2025-08-28 |
| 01/09/251 September 2025 New | Appointment of Miss Anna Charlotte Sykes as a director on 2025-08-28 |
| 01/09/251 September 2025 New | Cessation of Isabel Katy Emerton as a person with significant control on 2025-08-28 |
| 01/09/251 September 2025 New | Notification of Anna Charlotte Sykes as a person with significant control on 2025-08-28 |
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/01/2417 January 2024 | Director's details changed for Miss Isabel Katy Foster on 2024-01-17 |
| 17/01/2417 January 2024 | Director's details changed for Miss Isabel Katy Emerton on 2024-01-17 |
| 17/01/2417 January 2024 | Change of details for Miss Isabel Katy Foster as a person with significant control on 2024-01-17 |
| 17/01/2417 January 2024 | Change of details for Mrs Isabel Katy Emerton as a person with significant control on 2024-01-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/06/216 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MISS ISABEL KATY FOSTER |
| 06/12/196 December 2019 | CESSATION OF EDWARD PETER ROSS AS A PSC |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSS |
| 06/12/196 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL KATY FOSTER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 22/04/1922 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PETER ROSS |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR EDWARD PETER ROSS |
| 27/02/1827 February 2018 | CESSATION OF JONATHAN EDWARD HAYDOCK AS A PSC |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYDOCK |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES MEAD |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEVER |
| 24/01/1824 January 2018 | CESSATION OF THOMAS DANIEL LEVER AS A PSC |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES MEAD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/05/1610 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/05/157 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/05/148 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/04/1318 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR THOMAS DANIEL LEVER |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN IRENS |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/06/1215 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 21/06/1121 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RUPERT WOLSELEY IRENS / 13/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD HAYDOCK / 13/04/2010 |
| 11/06/0911 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY ANGUS IRENS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/04/0218 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9811 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/06/9410 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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