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Baseco Limited

Documents

Total Documents95
Total Pages362

Filing History

3 December 2023Micro company accounts made up to 31 August 2023
31 August 2023Confirmation statement made on 21 August 2023 with no updates
29 May 2023Micro company accounts made up to 31 August 2022
25 August 2022Confirmation statement made on 21 August 2022 with no updates
3 January 2022Micro company accounts made up to 31 August 2021
29 August 2021Confirmation statement made on 21 August 2021 with no updates
6 December 2020Accounts for a dormant company made up to 31 August 2020
28 September 2020Appointment of Mr Simon Richard Clements as a director on 14 September 2020
18 September 2020Confirmation statement made on 21 August 2020 with no updates
18 February 2020Accounts for a dormant company made up to 31 August 2019
13 September 2019Confirmation statement made on 21 August 2019 with updates
31 May 2019Accounts for a dormant company made up to 31 August 2018
31 August 2018Confirmation statement made on 21 August 2018 with no updates
29 May 2018Micro company accounts made up to 31 August 2017
6 September 2017Confirmation statement made on 21 August 2017 with no updates
6 September 2017Confirmation statement made on 21 August 2017 with no updates
29 May 2017Micro company accounts made up to 31 August 2016
29 May 2017Micro company accounts made up to 31 August 2016
23 September 2016Confirmation statement made on 21 August 2016 with updates
23 September 2016Confirmation statement made on 21 August 2016 with updates
21 June 2016Micro company accounts made up to 31 August 2015
21 June 2016Micro company accounts made up to 31 August 2015
14 November 2015Appointment of Mr Stephen Roy Clements as a director on 1 November 2015
14 November 2015Appointment of Mr Stephen Roy Clements as a director on 1 November 2015
14 November 2015Appointment of Mr Stephen Roy Clements as a director on 1 November 2015
15 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
2 July 2015Termination of appointment of Stephen Roy Clements as a director on 2 July 2015
2 July 2015Termination of appointment of Stephen Roy Clements as a director on 2 July 2015
2 July 2015Termination of appointment of Stephen Roy Clements as a director on 2 July 2015
28 May 2015Total exemption small company accounts made up to 31 August 2014
28 May 2015Total exemption small company accounts made up to 31 August 2014
19 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
28 May 2014Total exemption small company accounts made up to 31 August 2013
28 May 2014Total exemption small company accounts made up to 31 August 2013
8 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 1
8 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 1
14 April 2013Total exemption small company accounts made up to 31 August 2012
14 April 2013Total exemption small company accounts made up to 31 August 2012
4 September 2012Annual return made up to 21 August 2012 with a full list of shareholders
4 September 2012Annual return made up to 21 August 2012 with a full list of shareholders
6 May 2012Total exemption small company accounts made up to 31 August 2011
6 May 2012Total exemption small company accounts made up to 31 August 2011
24 August 2011Annual return made up to 21 August 2011 with a full list of shareholders
24 August 2011Annual return made up to 21 August 2011 with a full list of shareholders
30 March 2011Total exemption small company accounts made up to 31 August 2010
30 March 2011Total exemption small company accounts made up to 31 August 2010
3 September 2010Appointment of Mr Stephen Roy Clements as a director
3 September 2010Annual return made up to 21 August 2010 with a full list of shareholders
3 September 2010Appointment of Mr Stephen Roy Clements as a director
3 September 2010Annual return made up to 21 August 2010 with a full list of shareholders
2 September 2010Director's details changed for John Henry Clements on 1 August 2010
2 September 2010Director's details changed for John Henry Clements on 1 August 2010
2 September 2010Director's details changed for John Henry Clements on 1 August 2010
2 September 2010Termination of appointment of Simon Clements as a secretary
2 September 2010Appointment of Mr John Henry Clements as a secretary
2 September 2010Termination of appointment of Simon Clements as a secretary
2 September 2010Appointment of Mr John Henry Clements as a secretary
29 April 2010Total exemption small company accounts made up to 31 August 2009
29 April 2010Total exemption small company accounts made up to 31 August 2009
1 September 2009Return made up to 21/08/09; full list of members
1 September 2009Return made up to 21/08/09; full list of members
30 June 2009Total exemption full accounts made up to 31 August 2008
30 June 2009Total exemption full accounts made up to 31 August 2008
22 August 2008Location of debenture register
22 August 2008Appointment terminated director luisa wait
22 August 2008Return made up to 21/08/08; full list of members
22 August 2008Location of register of members
22 August 2008Secretary's change of particulars / simon clements / 01/08/2008
22 August 2008Location of debenture register
22 August 2008Registered office changed on 22/08/2008 from 22 valley road, little billing northampton northants NN3 9AL
22 August 2008Location of register of members
22 August 2008Registered office changed on 22/08/2008 from 22 valley road, little billing northampton northants NN3 9AL
22 August 2008Director's change of particulars / john clements / 01/08/2008
22 August 2008Return made up to 21/08/08; full list of members
22 August 2008Secretary's change of particulars / simon clements / 01/08/2008
22 August 2008Appointment terminated director luisa wait
22 August 2008Director's change of particulars / john clements / 01/08/2008
29 November 2007Registered office changed on 29/11/07 from: apt 2 hop house cattle market road northampton NN1 1LH
29 November 2007Registered office changed on 29/11/07 from: apt 2 hop house cattle market road northampton NN1 1LH
15 November 2007New director appointed
15 November 2007New director appointed
22 October 2007New director appointed
22 October 2007New director appointed
20 September 2007New secretary appointed
20 September 2007New secretary appointed
6 September 2007Registered office changed on 06/09/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
6 September 2007Registered office changed on 06/09/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
5 September 2007Secretary resigned
5 September 2007Director resigned
5 September 2007Secretary resigned
5 September 2007Director resigned
21 August 2007Incorporation
21 August 2007Incorporation
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