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BASE DISPLAYS LIMITED

Company number 04357402

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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)
20 Jan 2022 CH01 Director's details changed for Mr Mark Stevens on 20 January 2022
20 Jan 2022 PSC04 Change of details for Mrs Paula Anne Charles as a person with significant control on 20 January 2022
20 Jan 2022 PSC04 Change of details for Mr Mark Stevens as a person with significant control on 20 January 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 9 June 2021
12 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
12 Mar 2021 PSC04 Change of details for Mr Mark Stevens as a person with significant control on 21 January 2021
12 Mar 2021 PSC04 Change of details for Mrs Paula Anne Charles as a person with significant control on 21 January 2021
12 Mar 2021 CH03 Secretary's details changed for Paula Anne Charles on 21 January 2021
12 Mar 2021 CH01 Director's details changed for Mr Mark Stevens on 21 January 2021
04 Jan 2021 AA Micro company accounts made up to 31 March 2020
21 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 21 July 2020
24 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 March 2019
25 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
25 Jan 2019 PSC04 Change of details for Mrs Paula Anne Charles as a person with significant control on 21 January 2019
25 Jan 2019 PSC04 Change of details for Mr Mark Stevens as a person with significant control on 21 January 2019
25 Jan 2019 CH03 Secretary's details changed for Paula Anne Charles on 21 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Mark Stevens on 21 January 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 May 2018 AD01 Registered office address changed from C/O Flb Accountants Llp 42 King Edward Court Windsor Berkshire SL4 1TG to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 21 May 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Feb 2017 MR04 Satisfaction of charge 1 in full
06 Feb 2017 MR04 Satisfaction of charge 3 in full