BASEC LIMITED

06688742
KIWA HOUSE MALVERN VIEW BUSINESS PARK STELLA WAY, BISHOPS CLEEVE CHELTENHAM GL52 7DQ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 3 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2023 officers Appointment of secretary (Mr John Connor) 2 Buy now
31 Jul 2023 officers Termination of appointment of secretary (Mark Horwood) 1 Buy now
31 Jul 2023 officers Appointment of director (Mr John Connor) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Mark Stephen Horwood) 1 Buy now
13 Jul 2023 accounts Annual Accounts 3 Buy now
22 Apr 2023 resolution Resolution 2 Buy now
22 Apr 2023 incorporation Memorandum Articles 27 Buy now
18 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Apr 2023 officers Appointment of director (Mr Mark Stephen Horwood) 2 Buy now
14 Apr 2023 officers Appointment of director (Mr Paul Anthony Brown) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Terence David Foreman) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Basec Group Limited) 1 Buy now
13 Apr 2023 officers Appointment of secretary (Mr Mark Horwood) 2 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 officers Appointment of director (Mr Terence David Foreman) 2 Buy now
17 Mar 2023 officers Termination of appointment of director (Antonio Michael Lioveri) 1 Buy now
14 Mar 2023 officers Termination of appointment of director (British Approvals Service for Cables) 1 Buy now
14 Mar 2023 officers Appointment of corporate director (Basec Group Limited) 2 Buy now
14 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 2 Buy now
11 Apr 2022 officers Appointment of director (Mr Antonio Michael Lioveri) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (John Ballingall) 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 2 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 2 Buy now
13 Sep 2019 officers Termination of appointment of secretary (Karen Yvonne Nichol) 1 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 2 Buy now
21 Oct 2018 officers Termination of appointment of director (Jeremy Hodge) 1 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 officers Appointment of secretary (Mrs Karen Yvonne Nichol) 2 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Titilope Adunola Taiwo) 1 Buy now
07 Jun 2018 accounts Annual Accounts 2 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 2 Buy now
31 Oct 2016 officers Termination of appointment of secretary (Jeremy Hodge) 1 Buy now
31 Oct 2016 officers Appointment of secretary (Mrs Titilope Adunola Taiwo) 2 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 accounts Annual Accounts 2 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Sheila Chantry) 1 Buy now
15 Jan 2016 officers Appointment of secretary (Dr Jeremy Hodge) 2 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
22 May 2015 accounts Annual Accounts 2 Buy now
08 Sep 2014 annual-return Annual Return 5 Buy now
08 Sep 2014 officers Change of particulars for corporate director (British Approvals Service for Cables) 1 Buy now
27 Feb 2014 accounts Annual Accounts 2 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
18 Jul 2013 accounts Annual Accounts 2 Buy now
23 Apr 2013 officers Appointment of director (Mr John Ballingall) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (Alan Gidney) 1 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
14 Aug 2012 officers Appointment of secretary (Sheila Chantry) 1 Buy now
14 Aug 2012 officers Termination of appointment of secretary (Jeremy Hodge) 1 Buy now
19 Jun 2012 accounts Annual Accounts 2 Buy now
19 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 annual-return Annual Return 6 Buy now
02 Jun 2011 accounts Annual Accounts 2 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
23 Nov 2010 officers Change of particulars for corporate director (British Approvals Service for Cables) 1 Buy now
30 Apr 2010 accounts Annual Accounts 2 Buy now
07 Sep 2009 annual-return Return made up to 04/09/09; full list of members 4 Buy now
04 Sep 2008 incorporation Incorporation Company 15 Buy now