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Basepoint Consult Limited

Documents

Total Documents54
Total Pages160

Filing History

10 November 2023Micro company accounts made up to 28 February 2023
21 February 2023Confirmation statement made on 1 February 2023 with no updates
30 November 2022Micro company accounts made up to 28 February 2022
26 February 2022Confirmation statement made on 1 February 2022 with no updates
27 November 2021Micro company accounts made up to 28 February 2021
15 March 2021Confirmation statement made on 1 February 2021 with no updates
24 February 2021Micro company accounts made up to 29 February 2020
6 March 2020Confirmation statement made on 1 February 2020 with no updates
28 November 2019Micro company accounts made up to 28 February 2019
26 February 2019Confirmation statement made on 1 February 2019 with no updates
20 November 2018Appointment of Mrs Rhoda Solomon as a director on 15 November 2018
20 November 2018Cessation of Nana Larbi-Amoah as a person with significant control on 15 November 2018
20 November 2018Appointment of Mr Sebastian Solomon as a director on 15 November 2018
20 November 2018Termination of appointment of Nana Larbi-Amoah as a director on 15 November 2018
15 November 2018Micro company accounts made up to 28 February 2018
3 March 2018Registered office address changed from 94 Fenman Gardens Ilford Essex IG3 9TS to 7 Bedale Road Romford RM3 9TU on 3 March 2018
16 February 2018Confirmation statement made on 1 February 2018 with no updates
29 November 2017Micro company accounts made up to 28 February 2017
29 November 2017Micro company accounts made up to 28 February 2017
3 June 2017Compulsory strike-off action has been discontinued
3 June 2017Compulsory strike-off action has been discontinued
31 May 2017Confirmation statement made on 1 February 2017 with updates
31 May 2017Confirmation statement made on 1 February 2017 with updates
25 April 2017First Gazette notice for compulsory strike-off
25 April 2017First Gazette notice for compulsory strike-off
30 November 2016Total exemption small company accounts made up to 29 February 2016
30 November 2016Total exemption small company accounts made up to 29 February 2016
24 April 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2
24 April 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2
30 November 2015Total exemption small company accounts made up to 28 February 2015
30 November 2015Total exemption small company accounts made up to 28 February 2015
23 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
13 January 2015Appointment of Doris Ansah as a director on 24 December 2014
13 January 2015Appointment of Doris Ansah as a director on 24 December 2014
12 January 2015Appointment of Miss Nana Larbi-Amoah as a director on 24 December 2014
12 January 2015Appointment of Miss Nana Larbi-Amoah as a director on 24 December 2014
30 November 2014Total exemption small company accounts made up to 28 February 2014
30 November 2014Total exemption small company accounts made up to 28 February 2014
20 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
20 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
20 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
10 January 2014Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 10 January 2014
10 January 2014Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 10 January 2014
27 November 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 2
27 November 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 2
11 April 2013Accounts for a dormant company made up to 28 February 2013
11 April 2013Accounts for a dormant company made up to 28 February 2013
4 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
4 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
4 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
1 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
1 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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