BASE BUSINESS PARK LTD

01249496
BASE BUSINESS PARK 15 BRITANNIA HOUSE RENDLESHAM IP12 2TZ

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 12 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Change of particulars for secretary (Janet Maxwell Darcy) 1 Buy now
11 Jul 2023 officers Change of particulars for director (Janet Maxwell Darcy) 2 Buy now
11 Jul 2023 officers Change of particulars for director (Mr Robin John Bruce D'arcy) 2 Buy now
30 Jun 2023 accounts Annual Accounts 13 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 12 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 12 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 12 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 12 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 11 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 17 Buy now
04 Jan 2017 officers Change of particulars for director (Mr Robin John Bruce D'arcy) 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Justin Alexander D'arcy) 2 Buy now
03 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2016 resolution Resolution 3 Buy now
16 Jun 2016 officers Change of particulars for director (Janet Maxwell Darcy) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Robin John Bruce D'arcy) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Justin Alexander D'arcy) 2 Buy now
16 Jun 2016 officers Change of particulars for secretary (Janet Maxwell Darcy) 1 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2016 accounts Annual Accounts 6 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
13 May 2015 mortgage Registration of a charge 16 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 2 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2015 mortgage Registration of a charge 18 Buy now
22 Apr 2015 mortgage Registration of a charge 18 Buy now
22 Apr 2015 mortgage Registration of a charge 18 Buy now
22 Apr 2015 mortgage Registration of a charge 18 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 8 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 8 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
14 Sep 2011 accounts Annual Accounts 16 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 15 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Robin John Bruce D'arcy) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Janet Maxwell Darcy) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Justin Alexander D'arcy) 2 Buy now
20 Sep 2009 accounts Annual Accounts 12 Buy now
11 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
16 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 16 3 Buy now
13 Oct 2008 accounts Annual Accounts 12 Buy now
25 Apr 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
25 Jan 2008 accounts Annual Accounts 12 Buy now
15 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: 31 harley street london W1G 9QS 1 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
14 Feb 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
23 Aug 2005 accounts Annual Accounts 7 Buy now
22 Apr 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
21 Mar 2005 mortgage Particulars of mortgage/charge 5 Buy now
12 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
05 Feb 2005 accounts Annual Accounts 7 Buy now
12 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
16 Dec 2004 officers Director's particulars changed 1 Buy now
10 May 2004 resolution Resolution 2 Buy now
29 Mar 2004 mortgage Particulars of mortgage/charge 11 Buy now
23 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
16 Dec 2003 accounts Annual Accounts 6 Buy now
21 May 2003 mortgage Particulars of mortgage/charge 11 Buy now
21 May 2003 mortgage Particulars of mortgage/charge 11 Buy now
15 May 2003 resolution Resolution 2 Buy now
25 Feb 2003 accounts Annual Accounts 6 Buy now
18 Feb 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
01 May 2002 mortgage Particulars of mortgage/charge 5 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
31 Dec 2001 annual-return Return made up to 31/12/01; full list of members 6 Buy now
14 Nov 2001 accounts Annual Accounts 10 Buy now
22 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
17 Nov 2000 accounts Annual Accounts 5 Buy now
20 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
02 Nov 1999 accounts Annual Accounts 5 Buy now
20 Mar 1999 mortgage Particulars of mortgage/charge 7 Buy now
16 Mar 1999 resolution Resolution 1 Buy now
08 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
03 Nov 1998 accounts Annual Accounts 5 Buy now
03 Jul 1998 officers Director resigned 1 Buy now
29 Jun 1998 officers Secretary resigned 1 Buy now
29 Jun 1998 officers New secretary appointed 2 Buy now