BASE CONTRACTS LIMITED

05063257
3 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL

Documents

Documents
Date Category Description Pages
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 24 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2023 accounts Annual Accounts 27 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2022 officers Change of particulars for director (Mr Giles Moulder) 2 Buy now
10 Mar 2022 officers Change of particulars for secretary (Mr Giles Moulder) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Martin David Doughty) 1 Buy now
19 Jan 2022 accounts Annual Accounts 29 Buy now
10 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Mar 2021 accounts Annual Accounts 30 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 24 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2018 accounts Annual Accounts 7 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2017 accounts Annual Accounts 6 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
10 Dec 2015 accounts Annual Accounts 6 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 accounts Annual Accounts 6 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 5 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
25 Mar 2013 officers Change of particulars for secretary (Mr Giles Moulder) 2 Buy now
25 Mar 2013 officers Change of particulars for director (Mr Giles Moulder) 2 Buy now
25 Mar 2013 officers Change of particulars for director (Martin David Doughty) 2 Buy now
13 Dec 2012 accounts Annual Accounts 6 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 accounts Annual Accounts 6 Buy now
05 Apr 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 accounts Annual Accounts 6 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Change of particulars for director (Giles Moulder) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Martin David Doughty) 2 Buy now
25 Mar 2010 accounts Annual Accounts 6 Buy now
06 Mar 2009 annual-return Return made up to 03/03/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 6 Buy now
01 Apr 2008 annual-return Return made up to 03/03/08; full list of members 4 Buy now
22 Dec 2007 accounts Annual Accounts 6 Buy now
01 Apr 2007 annual-return Return made up to 03/03/07; full list of members 8 Buy now
30 Nov 2006 accounts Annual Accounts 6 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ 1 Buy now
14 Jun 2006 annual-return Return made up to 03/03/06; full list of members 7 Buy now
28 Dec 2005 accounts Annual Accounts 6 Buy now
10 Mar 2005 annual-return Return made up to 03/03/05; full list of members 6 Buy now
06 Aug 2004 officers New director appointed 2 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
31 Mar 2004 capital Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2004 officers New director appointed 2 Buy now
12 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
08 Mar 2004 officers Director resigned 1 Buy now
08 Mar 2004 officers Secretary resigned 1 Buy now
03 Mar 2004 incorporation Incorporation Company 21 Buy now