- Company Overview for BASE BUSINESS PARK LTD (01249496)
- Filing history for BASE BUSINESS PARK LTD (01249496)
- People for BASE BUSINESS PARK LTD (01249496)
- Charges for BASE BUSINESS PARK LTD (01249496)
- More for BASE BUSINESS PARK LTD (01249496)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Jun 2016 | CH01 | Director's details changed for Janet Maxwell Darcy on 16 June 2016 | |
| 16 Jun 2016 | CH01 | Director's details changed for Mr Robin John Bruce D'arcy on 16 June 2016 | |
| 16 Jun 2016 | CH01 | Director's details changed for Mr Justin Alexander D'arcy on 16 June 2016 | |
| 16 Jun 2016 | CH03 | Secretary's details changed for Janet Maxwell Darcy on 16 June 2016 | |
| 16 Jun 2016 | AD01 | Registered office address changed from Britannia House Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW to Britannia House Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW on 16 June 2016 | |
| 10 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 May 2015 | MR01 | Registration of charge 012494960021, created on 1 May 2015 | |
| 29 Apr 2015 | MR04 | Satisfaction of charge 15 in full | |
| 29 Apr 2015 | MR04 | Satisfaction of charge 16 in full | |
| 29 Apr 2015 | MR04 | Satisfaction of charge 14 in full | |
| 22 Apr 2015 | MR01 | Registration of charge 012494960019, created on 20 April 2015 | |
| 22 Apr 2015 | MR01 | Registration of charge 012494960020, created on 20 April 2015 | |
| 22 Apr 2015 | MR01 | Registration of charge 012494960018, created on 20 April 2015 | |
| 22 Apr 2015 | MR01 | Registration of charge 012494960017, created on 20 April 2015 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 04 Nov 2014 | MR04 | Satisfaction of charge 11 in full | |
| 04 Nov 2014 | MR04 | Satisfaction of charge 12 in full | |
| 04 Nov 2014 | MR04 | Satisfaction of charge 13 in full | |
| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 |