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Basetheme Limited

Documents

Total Documents102
Total Pages492

Filing History

9 November 2023Confirmation statement made on 31 October 2023 with no updates
29 September 2023Total exemption full accounts made up to 31 December 2022
22 December 2022Total exemption full accounts made up to 31 December 2021
3 November 2022Confirmation statement made on 31 October 2022 with no updates
18 February 2022Appointment of Mr Edward Rhys Hughes as a director on 18 February 2022
18 February 2022Appointment of Mr Richard Charles Hughes as a director on 18 February 2022
8 November 2021Confirmation statement made on 31 October 2021 with updates
4 October 2021Accounts for a small company made up to 31 December 2020
22 July 2021Termination of appointment of Margaret Rachel Francis as a secretary on 14 June 2021
23 June 2021Cessation of Edward Rhys Hughes as a person with significant control on 17 November 2020
23 June 2021Change of details for Mr Richard Charles Hughes as a person with significant control on 17 November 2020
4 January 2021Accounts for a small company made up to 31 December 2019
5 November 2020Confirmation statement made on 31 October 2020 with no updates
4 November 2019Confirmation statement made on 31 October 2019 with no updates
23 August 2019Accounts for a small company made up to 31 December 2018
8 November 2018Confirmation statement made on 31 October 2018 with no updates
1 October 2018Accounts for a small company made up to 31 December 2017
9 November 2017Confirmation statement made on 31 October 2017 with no updates
9 November 2017Confirmation statement made on 31 October 2017 with no updates
2 October 2017Accounts for a small company made up to 31 December 2016
2 October 2017Accounts for a small company made up to 31 December 2016
7 November 2016Confirmation statement made on 31 October 2016 with updates
7 November 2016Confirmation statement made on 31 October 2016 with updates
2 October 2016Accounts for a small company made up to 31 December 2015
2 October 2016Accounts for a small company made up to 31 December 2015
6 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
6 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
30 September 2015Accounts for a small company made up to 31 December 2014
30 September 2015Accounts for a small company made up to 31 December 2014
7 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
7 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
30 September 2014Accounts for a small company made up to 31 December 2013
30 September 2014Accounts for a small company made up to 31 December 2013
19 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
19 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
4 October 2013Accounts for a small company made up to 31 December 2012
4 October 2013Accounts for a small company made up to 31 December 2012
9 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
9 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
4 October 2012Accounts for a small company made up to 31 December 2011
4 October 2012Accounts for a small company made up to 31 December 2011
4 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
4 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
30 September 2011Accounts for a small company made up to 31 December 2010
30 September 2011Accounts for a small company made up to 31 December 2010
4 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
4 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
23 August 2010Accounts for a small company made up to 31 December 2009
23 August 2010Accounts for a small company made up to 31 December 2009
22 January 2010Sub-division of shares on 16 December 2009
22 January 2010Sub-division of shares on 16 December 2009
13 November 2009Director's details changed for Mr Ronald John Hughes on 1 October 2009
13 November 2009Director's details changed for Mr Ronald John Hughes on 1 October 2009
13 November 2009Director's details changed for Mr Ronald John Hughes on 1 October 2009
13 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
13 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
24 October 2009Accounts for a small company made up to 31 December 2008
24 October 2009Accounts for a small company made up to 31 December 2008
10 December 2008Return made up to 31/10/08; full list of members
10 December 2008Return made up to 31/10/08; full list of members
15 November 2008Particulars of a mortgage or charge / charge no: 6
15 November 2008Particulars of a mortgage or charge / charge no: 7
15 November 2008Particulars of a mortgage or charge / charge no: 6
15 November 2008Particulars of a mortgage or charge / charge no: 7
24 October 2008Accounts for a small company made up to 31 December 2007
24 October 2008Accounts for a small company made up to 31 December 2007
20 May 2008Particulars of a mortgage or charge / charge no: 5
20 May 2008Particulars of a mortgage or charge / charge no: 5
5 November 2007Return made up to 31/10/07; full list of members
5 November 2007Return made up to 31/10/07; full list of members
15 August 2007Accounts for a small company made up to 31 December 2006
15 August 2007Accounts for a small company made up to 31 December 2006
9 May 2007Accounting reference date extended from 31/10/06 to 31/12/06
9 May 2007Accounting reference date extended from 31/10/06 to 31/12/06
1 December 2006Return made up to 31/10/06; full list of members
1 December 2006Return made up to 31/10/06; full list of members
30 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 November 2006Memorandum and Articles of Association
30 November 2006Memorandum and Articles of Association
30 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006Registered office changed on 22/05/06 from: hadfield road cardiff south glamorgan CF11 8WD
22 May 2006Registered office changed on 22/05/06 from: hadfield road cardiff south glamorgan CF11 8WD
12 May 2006Particulars of mortgage/charge
12 May 2006Particulars of mortgage/charge
8 May 2006Particulars of mortgage/charge
8 May 2006Particulars of mortgage/charge
3 May 2006Particulars of mortgage/charge
3 May 2006Particulars of mortgage/charge
3 May 2006Particulars of mortgage/charge
3 May 2006Particulars of mortgage/charge
7 April 2006Secretary resigned
7 April 2006Director resigned
7 April 2006Director resigned
7 April 2006Secretary resigned
6 April 2006New secretary appointed
6 April 2006Registered office changed on 06/04/06 from: 14 fernbank close walderslade chatham kent ME5 9NH
6 April 2006New secretary appointed
6 April 2006Registered office changed on 06/04/06 from: 14 fernbank close walderslade chatham kent ME5 9NH
6 April 2006New director appointed
6 April 2006New director appointed
31 October 2005Incorporation
31 October 2005Incorporation
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