BASEPOINT CENTRES LIMITED

03048451
6TH FLOOR, 2 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2024 accounts Annual Accounts 23 Buy now
08 Jun 2024 officers Appointment of director (Mr. Gavin Steven Phillips) 2 Buy now
08 Jun 2024 officers Appointment of director (Mr. Wayne David Berger) 2 Buy now
08 Jun 2024 officers Termination of appointment of director (Richard Morris) 1 Buy now
18 Dec 2023 accounts Annual Accounts 23 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2023 officers Termination of appointment of director (Simon Oliver Loh) 1 Buy now
25 Apr 2023 accounts Annual Accounts 23 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 22 Buy now
18 Jan 2021 mortgage Registration of a charge 32 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 officers Termination of appointment of director (Stephen James Wetherall) 1 Buy now
26 Aug 2020 accounts Annual Accounts 27 Buy now
14 Feb 2020 officers Appointment of director (Mr Simon Oliver Loh) 2 Buy now
06 Feb 2020 officers Termination of appointment of director (Neil Mcintyre) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
02 Oct 2019 accounts Annual Accounts 24 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 24 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 resolution Resolution 31 Buy now
27 Jun 2017 mortgage Registration of a charge 5 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2017 mortgage Registration of a charge 24 Buy now
01 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2017 accounts Annual Accounts 24 Buy now
25 May 2017 officers Change of particulars for director (Mr Peter Morris) 2 Buy now
25 May 2017 officers Appointment of director (Mr Richard Morris) 2 Buy now
25 May 2017 officers Termination of appointment of director (Denis Newman Taylor) 1 Buy now
25 May 2017 officers Termination of appointment of director (Petra Morris) 1 Buy now
25 May 2017 officers Appointment of director (Mr Stephen James Wetherall) 2 Buy now
25 May 2017 officers Appointment of director (Mr Neil Mcintyre) 2 Buy now
25 May 2017 officers Appointment of director (Mr Peter Morris) 2 Buy now
25 May 2017 officers Termination of appointment of director (Caroline Jane Kendall) 1 Buy now
25 May 2017 officers Termination of appointment of director (Colin John Clarkson) 1 Buy now
25 May 2017 officers Termination of appointment of director (Derek Maurice Joseph) 1 Buy now
25 May 2017 officers Termination of appointment of director (Brian William Andrews) 1 Buy now
25 May 2017 officers Termination of appointment of secretary (James Michael Kerr) 1 Buy now
25 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2016 accounts Annual Accounts 27 Buy now
22 Apr 2016 annual-return Annual Return 7 Buy now
22 Apr 2016 officers Change of particulars for secretary (Mr James Michael Kerr) 1 Buy now
30 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2015 accounts Annual Accounts 20 Buy now
27 Apr 2015 annual-return Annual Return 7 Buy now
27 Apr 2015 officers Change of particulars for director (Mr Brian William Andrews) 2 Buy now
23 Mar 2015 mortgage Registration of a charge 8 Buy now
03 Mar 2015 officers Appointment of director (Miss Caroline Jane Kendall) 2 Buy now
03 Mar 2015 officers Appointment of director (Mrs Petra Morris) 2 Buy now
13 Nov 2014 mortgage Registration of a charge 10 Buy now
26 Sep 2014 mortgage Registration of a charge 45 Buy now
17 Sep 2014 mortgage Registration of a charge 9 Buy now
17 Sep 2014 mortgage Registration of a charge 9 Buy now
17 Sep 2014 mortgage Registration of a charge 9 Buy now
17 Sep 2014 mortgage Registration of a charge 9 Buy now
17 Sep 2014 mortgage Registration of a charge 9 Buy now
17 Sep 2014 mortgage Registration of a charge 9 Buy now
17 Sep 2014 mortgage Registration of a charge 9 Buy now
17 Sep 2014 mortgage Registration of a charge 9 Buy now
17 Sep 2014 mortgage Registration of a charge 9 Buy now
17 Sep 2014 mortgage Registration of a charge 9 Buy now
17 Sep 2014 mortgage Registration of a charge 9 Buy now
17 Sep 2014 mortgage Registration of a charge 9 Buy now
01 Sep 2014 accounts Annual Accounts 20 Buy now
18 Jul 2014 incorporation Memorandum Articles 14 Buy now
18 Jul 2014 resolution Resolution 2 Buy now
09 May 2014 mortgage Registration of a charge 12 Buy now
23 Apr 2014 annual-return Annual Return 7 Buy now
08 Jan 2014 mortgage Registration of a charge 45 Buy now
02 Sep 2013 officers Appointment of director (Mr Colin John Clarkson) 2 Buy now
09 Aug 2013 accounts Annual Accounts 19 Buy now
19 Jun 2013 officers Termination of appointment of director (Nicolas Hicks) 1 Buy now
29 Apr 2013 annual-return Annual Return 7 Buy now
24 Oct 2012 officers Appointment of director (Mr Nicolas Hicks) 2 Buy now