BASETIDE LIMITED
Company number 04503204 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 15 Oct 2025 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 9 Feb 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 8 Mar 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Aug 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 3 pages | View document |
| 7 Feb 2023 | Director's details changed for Mr Shaun James Wilson on 2023-02-07 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 Dec 2021 | Change of details for Mr Shaun James Wilson as a person with significant control on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Director's details changed for Mr Shaun James Wilson on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Change of details for Mr Shaun James Wilson as a person with significant control on 2021-12-09 · 2 pages | View document |
| 9 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Nov 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 3 pages | View document |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JAMES WILSON / 22/07/2019 | View document |
| 18 Sep 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JAMES WILSON / 06/08/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JAMES WILSON / 18/07/2018 | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN JAMES WILSON / 17/07/2018 | View document |
| 24 Oct 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR SHAUN JAMES WILSON / 12/08/2017 | View document |
| 12 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR SHAUN JAMES WILSON / 12/08/2017 | View document |
| 12 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JEREMY LOW / 24/08/2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JAMES WILSON / 21/09/2015 | View document |
| 18 Sep 2015 | 05/08/15 NO CHANGES | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 1 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Sep 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 22 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Aug 2006 | SHARE TRANSFERS 03/08/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | SHARE TRANSFER 03/08/06 | View document |
| 11 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 27 FOUNTAINS CLOSE BIDDICK WASHINGTON TYNE & WEAR NE38 7TA | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 114-116 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1HB | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2002 | NC INC ALREADY ADJUSTED 08/08/02 | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | £ NC 100/100000 08/08 | View document |
| 1 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |