BASING PARTNERS LIMITED

Company number 04000142 ·

Active

73 filings

Date Filing
24 Jul 2026 Cessation of Granary Trust Limited as a person with significant control on 2022-04-21 · 1 page View document
24 Jul 2026 Cessation of R & H Trust Co. (Guernsey) Limited as a person with significant control on 2022-04-21 · 1 page View document
22 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
5 Jan 2026 Total exemption full accounts made up to 2025-04-05 · 16 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
11 Dec 2024 Total exemption full accounts made up to 2024-04-05 · 13 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
4 Jan 2024 Total exemption full accounts made up to 2023-04-05 · 14 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-09 with updates · 5 pages View document
12 Dec 2022 Total exemption full accounts made up to 2022-04-05 · 11 pages View document
13 Sep 2022 Resolutions View document
13 Sep 2022 Resolutions View document
13 Sep 2022 Resolutions View document
13 Sep 2022 Resolutions · 1 page View document
3 Mar 2022 Appointment of Mr Timothy Michael Olliff-Lee as a director on 2022-03-03 · 2 pages View document
2 Oct 2021 Total exemption full accounts made up to 2021-04-05 · 11 pages View document
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
13 Oct 2019 05/04/19 TOTAL EXEMPTION FULL View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
17 Oct 2018 05/04/18 TOTAL EXEMPTION FULL View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
18 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
16 Sep 2016 05/04/16 TOTAL EXEMPTION FULL View document
25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
24 Dec 2015 05/04/15 TOTAL EXEMPTION FULL View document
26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
30 Sep 2014 05/04/14 TOTAL EXEMPTION FULL View document
27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
15 Oct 2013 05/04/13 TOTAL EXEMPTION FULL View document
24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
10 Aug 2012 05/04/12 TOTAL EXEMPTION FULL View document
23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
30 Sep 2011 05/04/11 TOTAL EXEMPTION FULL View document
23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
6 Oct 2010 05/04/10 TOTAL EXEMPTION FULL View document
24 May 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
24 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN WELBECK LIMITED / 23/05/2010 View document
28 Nov 2009 05/04/09 TOTAL EXEMPTION FULL View document
26 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
10 Dec 2008 05/04/08 TOTAL EXEMPTION FULL View document
30 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN WELBECK LIMITED / 23/05/2008 View document
30 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
11 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
4 Jun 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
31 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
31 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
20 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
24 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
31 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
5 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
29 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
19 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 View document
20 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 View document
7 Jun 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 DIRECTOR RESIGNED View document
19 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW SECRETARY APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX View document
3 Nov 2000 SECRETARY RESIGNED View document
3 Nov 2000 287 · 1 page View document
1 Sep 2000 DIRECTOR RESIGNED View document
1 Sep 2000 DIRECTOR RESIGNED View document
24 Aug 2000 COMPANY NAME CHANGED CHELTRADING 262 LIMITED CERTIFICATE ISSUED ON 25/08/00 View document
26 May 2000 S366A DISP HOLDING AGM 23/05/00 View document
23 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document