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BASE18 LTD

Company number 08041954

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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)
05 May 2016	AR01	Annual return made up to 23 April 2016 no member list	View PDF Annual return made up to 23 April 2016 no member list - link opens in a new window - 2 pages (2 pages)
05 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 23 April 2015 no member list	View PDF Annual return made up to 23 April 2015 no member list - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AP01	Appointment of Mr John Robert Parkin as a director on 19 November 2014	View PDF Appointment of Mr John Robert Parkin as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of Richard James Turner as a director on 19 November 2014	View PDF Termination of appointment of Richard James Turner as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	CERTNM	Company name changed turners property developers LTD\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19	View PDF Company name changed turners property developers LTD\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AD01	Registered office address changed from 9 Woodlaithes Road Sunnyside Rotherham South Yorkshire S66 3ZL England to Parkins Acccountants Ltd Moor Park House, Clifford Lister Business Centre Bawtry Road, Wickersley Rotherham South Yorkshire S66 2BL on 19 November 2014	View PDF Registered office address changed from 9 Woodlaithes Road Sunnyside Rotherham South Yorkshire S66 3ZL England to Parkins Acccountants Ltd Moor Park House, Clifford Lister Business Centre Bawtry Road, Wickersley Rotherham South Yorkshire S66 2BL on 19 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	CERTNM	Company name changed base 19 LTD\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12	View PDF Company name changed base 19 LTD\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AP01	Appointment of Mr Richard James Turner as a director on 12 November 2014	View PDF Appointment of Mr Richard James Turner as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AD01	Registered office address changed from 49 Hollingswood Way Sunnyside Rotherham South Yorkshire S66 3ZN to 9 Woodlaithes Road Sunnyside Rotherham South Yorkshire S66 3ZL on 14 November 2014	View PDF Registered office address changed from 49 Hollingswood Way Sunnyside Rotherham South Yorkshire S66 3ZN to 9 Woodlaithes Road Sunnyside Rotherham South Yorkshire S66 3ZL on 14 November 2014 - link opens in a new window - 1 page (1 page)
26 Apr 2014	AR01	Annual return made up to 23 April 2014 no member list	View PDF Annual return made up to 23 April 2014 no member list - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AD01	Registered office address changed from 9 Wellcroft Gardens Bramley Rotherham South Yorkshire S66 1WL on 13 February 2014	View PDF Registered office address changed from 9 Wellcroft Gardens Bramley Rotherham South Yorkshire S66 1WL on 13 February 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	TM01	Termination of appointment of John Peacock as a director	View PDF Termination of appointment of John Peacock as a director - link opens in a new window - 1 page (1 page)
13 Feb 2014	CH01	Director's details changed for Mr Timothy John Turner on 23 April 2012	View PDF Director's details changed for Mr Timothy John Turner on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 no member list	View PDF Annual return made up to 23 April 2013 no member list - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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