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BASE52 LTD

Company number 04879721

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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)
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
04 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
19 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Sep 2009 363a Return made up to 28/08/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Aug 2008 363a Return made up to 28/08/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 28/08/07; full list of members
02 Oct 2006 288b Director resigned
15 Sep 2006 288a New secretary appointed