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BASE RECOVERY AND SERVICE LIMITED

Company number 07893097

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Company Results (links open in a new window)
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)
18 Feb 2020 PSC07 Cessation of James Adedeji as a person with significant control on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of James Adedeji as a director on 17 February 2020
17 Feb 2020 AP01 Appointment of Mr Andrew Ruddiforth as a director on 17 February 2020
17 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
08 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
01 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 2
01 Jan 2015 CH01 Director's details changed for Mr James Adedeji on 20 June 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
23 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
28 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted