About

Registered Number: 08297599
Date of Incorporation: 19/11/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR,

 

Based in Bury, Lancashire, Base Childrenswear Ltd was setup in 2012, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Mawdsley, Siobhan, Granditer, Franklyn Irving.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANDITER, Franklyn Irving 19 November 2012 01 January 2016 1
Secretary Name Appointed Resigned Total Appointments
MAWDSLEY, Siobhan 18 February 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 29 November 2019
AP04 - Appointment of corporate secretary 02 May 2019
AP03 - Appointment of secretary 20 February 2019
AP01 - Appointment of director 20 February 2019
AP01 - Appointment of director 20 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2019
CS01 - N/A 07 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2018
AA - Annual Accounts 03 December 2018
MR04 - N/A 21 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 June 2018
RESOLUTIONS - N/A 31 May 2018
AA01 - Change of accounting reference date 22 May 2018
AD01 - Change of registered office address 22 May 2018
PSC02 - N/A 22 May 2018
PSC07 - N/A 22 May 2018
MR01 - N/A 21 May 2018
MR02 - N/A 11 May 2018
MR04 - N/A 09 May 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 01 December 2016
AD01 - Change of registered office address 14 November 2016
AA - Annual Accounts 25 August 2016
TM01 - Termination of appointment of director 06 April 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 06 August 2014
MR04 - N/A 18 February 2014
AA01 - Change of accounting reference date 29 January 2014
MR01 - N/A 25 January 2014
AR01 - Annual Return 07 January 2014
MR01 - N/A 25 July 2013
MR01 - N/A 17 July 2013
MR01 - N/A 10 June 2013
AP01 - Appointment of director 04 December 2012
AP01 - Appointment of director 04 December 2012
TM01 - Termination of appointment of director 21 November 2012
CERTNM - Change of name certificate 20 November 2012
NEWINC - New incorporation documents 19 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2018 Outstanding

N/A

A registered charge 22 January 2014 Fully Satisfied

N/A

A registered charge 23 July 2013 Fully Satisfied

N/A

A registered charge 09 July 2013 Outstanding

N/A

A registered charge 09 July 2013 Outstanding

N/A

A registered charge 24 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.