co
Corporate
Observer
Homepage
Data
Great Britain
Company
BASEPOINT DEVELOPMENTS LIMITED
Filings

BASEPOINT DEVELOPMENTS LIMITED: Filings - Page 2

    • Overview

    Company NameBASEPOINT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04668825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BASEPOINT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Burwood Place London W2 2UJ England to 1 Burwood Place London W2 2UT on Jun 01, 2017

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2017

    		13 pagesAA

    Appointment of Mr Richard Morris as a director on May 24, 2017

    		2 pagesAP01

    Appointment of Mr Stephen James Wetherall as a director on May 24, 2017

    		2 pagesAP01

    Appointment of Mr Neil Mcintyre as a director on May 24, 2017

    		2 pagesAP01

    Appointment of Mr Peter Gibson as a director on May 24, 2017

    		2 pagesAP01

    Termination of appointment of Denis Newman Taylor as a director on May 24, 2017

    		1 pagesTM01

    Termination of appointment of Colin John Clarkson as a director on May 24, 2017

    		1 pagesTM01

    Termination of appointment of Colin John Clarkson as a director on May 24, 2017

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Termination of appointment of Brian William Andrews as a director on May 24, 2017

    		1 pagesTM01

    Termination of appointment of James Michael Kerr as a secretary on May 24, 2017

    		1 pagesTM02

    Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to 1 Burwood Place London W2 2UJ on May 25, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr James Michael Kerr on May 22, 2015

    		1 pagesCH03

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Brian William Andrews as a director

    		2 pagesAP01
    Back2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0