- Company Overview for BASEMAP LIMITED (04121166)
- Filing history for BASEMAP LIMITED (04121166)
- People for BASEMAP LIMITED (04121166)
- Charges for BASEMAP LIMITED (04121166)
- More for BASEMAP LIMITED (04121166)
| 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) |
|---|---|---|---|
| 05 Jan 2016 | CH01 | Director's details changed for Mr Simon Mark Court on 1 January 2016 | |
| 05 Jan 2016 | CH03 | Secretary's details changed for Maria Frances Court on 1 January 2016 | |
| 04 Dec 2015 | AP01 | Appointment of Mr Mark Anthony Gallagher as a director on 8 July 2015 | |
| 27 Jul 2015 | MR01 | Registration of charge 041211660003, created on 10 July 2015 | |
| 08 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 13 Nov 2014 | MR01 | Registration of charge 041211660002, created on 6 November 2014 | |
| 13 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Apr 2014 | AP01 | Appointment of Mr Stephen Anthony Swindon as a director | |
| 17 Mar 2014 | AD01 | Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED on 17 March 2014 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 22 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 13 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AD01 | Registered office address changed from 11 the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT on 6 January 2011 | |
| 21 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 19 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Richard Lewis Steele on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Simon Mark Court on 1 October 2009 | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Dec 2008 | 363a | Return made up to 07/12/08; full list of members |