BASEWHIZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/12/156 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/12/1412 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITING |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR OLIVER GEORGE SLOMAN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCO |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR GEORGE FREDERICK STRATTON |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL WHITING |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O DANIEL WHITING 15A EDGELEY ROAD LONDON SW4 6EH |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR GEORGE FREDERICK STRATTON |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL WHITING |
| 17/12/1317 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM C/O C/O DANIEL WHITING 78B GRANTHAM ROAD STOCKWELL LONDON SW9 9DJ |
| 18/12/1218 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES WHITING / 16/12/2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES WHITING / 16/12/2011 |
| 16/12/1116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLILVERD |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR MICHAEL FRANCO |
| 04/01/114 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 15A EDGELEY ROAD CLAPHAM LONDON SW4 6EH |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CLILVERD / 24/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES WHITING / 24/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES WHITING / 24/11/2009 |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 78B GRANTHAM ROAD LONDON SW9 9DJ |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 21/12/0521 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 |
| 25/11/0525 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 78 GRANTHAM ROAD LONDON SW9 9DJ |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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