BASEWARP LTD
Company Documents
Date | Description |
---|---|
05/04/225 April 2022 | First Gazette notice for voluntary strike-off |
14/10/2114 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 8 RIVER VIEW KIRKCALDY FIFE KY1 1UU |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
24/06/1724 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O CODEBASE ARGYLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR SCOTLAND |
17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
17/11/1517 November 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSSI JAASKELAINEN |
20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
18/09/1418 September 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY BYRNE |
13/09/1413 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ESKO HAMEEN-ANTILLA |
22/08/1422 August 2014 | SUB-DIVISION 23/07/14 |
22/08/1422 August 2014 | SUBDIVISION INTO £0.01 ORDINARY SHARES 23/07/2014 |
28/04/1428 April 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
25/09/1325 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 3 |
24/09/1324 September 2013 | ADOPT ARTICLES 11/09/2013 |
12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
12/09/1312 September 2013 | DIRECTOR APPOINTED ESKO TAPIO ERLAND HAMEEN-ANTILLA |
12/09/1312 September 2013 | COMPANY NAME CHANGED HMS (980) LIMITED CERTIFICATE ISSUED ON 12/09/13 |
12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
12/09/1312 September 2013 | DIRECTOR APPOINTED MARK SORSA-LESLIE |
12/09/1312 September 2013 | DIRECTOR APPOINTED JUSSI VILLE TAPANI JAASKELAINEN |
11/09/1311 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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