BASE MANAGEMENT SERVICES LIMITED

Company number 04715336

Date	Type	Description	View / Download
06 Apr 2021	AP01	Appointment of Mr Douglas Lowe as a director on 30 March 2021	(2 pages)
02 Apr 2021	MA	Memorandum and Articles of Association	(8 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
27 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(12 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	(4 pages)
02 Aug 2018	AD01	Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU to Scanlans Property Management Llp 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 2 August 2018	(1 page)
01 Aug 2018	AP04	Appointment of Scanlans Property Management Llp as a secretary on 1 August 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 31 July 2018	(1 page)
01 Aug 2018	TM02	Termination of appointment of Anthony Paul Farrell as a secretary on 31 July 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
15 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
08 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(15 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
03 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 396	(11 pages)
18 Mar 2016	AP04	Appointment of Gateley Secretaries Limited as a secretary on 16 March 2016	(2 pages)
18 Mar 2016	TM02	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 16 March 2016	(1 page)
03 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
24 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 396	(11 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
25 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 396	(10 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
25 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(11 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)