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BASERACE LIMITED

Company number 05476364

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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)
14 Jun 2017 TM02 Termination of appointment of Philippa Fielding as a secretary on 14 June 2017
14 Jun 2017 AP03 Appointment of Mr Gary Edgar as a secretary on 14 June 2017
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 4
30 Jun 2016 AD01 Registered office address changed from Coppins, 3 Barnards Place South Croydon Surrey CR2 6DZ to 15 Peaks Hill Purley Surrey CR8 3JG on 30 June 2016
30 Jun 2016 CH01 Director's details changed for Edgar Fielding on 30 June 2016
30 Jun 2016 CH01 Director's details changed for Sally Ann Edgar on 1 October 2009
30 Jun 2016 CH03 Secretary's details changed for Philippa Fielding on 30 June 2016
30 Jun 2016 CH01 Director's details changed for Philippa Fielding on 30 June 2016
22 Jun 2016 CH01 Director's details changed for Gary Joseph Edgar on 1 October 2009
21 Jun 2016 CH01 Director's details changed for Gary Joseph Edgar on 1 October 2009
23 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
16 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 4
16 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Edgar Fielding on 1 June 2010