BASETHEME LIMITED
Company number 05607348 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 16 May 2024 | Satisfaction of charge 3 in full · 4 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 18 Feb 2022 | Appointment of Mr Richard Charles Hughes as a director on 2022-02-18 · 2 pages | View document |
| 18 Feb 2022 | Appointment of Mr Edward Rhys Hughes as a director on 2022-02-18 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 22 Jul 2021 | Termination of appointment of Margaret Rachel Francis as a secretary on 2021-06-14 · 1 page | View document |
| 23 Jun 2021 | Change of details for Mr Richard Charles Hughes as a person with significant control on 2020-11-17 · 2 pages | View document |
| 23 Jun 2021 | Cessation of Edward Rhys Hughes as a person with significant control on 2020-11-17 · 1 page | View document |
| 7 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 23 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Jan 2010 | SUB-DIVISION · 16/12/09 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN HUGHES / 01/10/2009 | View document |
| 13 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 24 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 9 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: · HADFIELD ROAD · CARDIFF · SOUTH GLAMORGAN · CF11 8WD | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: · 14 FERNBANK CLOSE WALDERSLADE · CHATHAM · KENT ME5 9NH | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |