Base Displays Ltd was setup in 2002, it's status is listed as "Active". This organisation has 3 directors listed as Charles, Paula Anne, Stevens, Mark, Abdelhadi, Basil at Companies House. 11-20 people work at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENS, Mark | 29 January 2002 | - | 1 |
| ABDELHADI, Basil | 29 January 2002 | 15 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLES, Paula Anne | 23 April 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 July 2020 | |
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 25 January 2019 | |
| PSC04 - N/A | 25 January 2019 | |
| PSC04 - N/A | 25 January 2019 | |
| CH03 - Change of particulars for secretary | 25 January 2019 | |
| CH01 - Change of particulars for director | 25 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AD01 - Change of registered office address | 21 May 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| MR04 - N/A | 06 February 2017 | |
| MR04 - N/A | 06 February 2017 | |
| MR04 - N/A | 06 February 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| CH03 - Change of particulars for secretary | 27 January 2016 | |
| CH01 - Change of particulars for director | 27 January 2016 | |
| AD01 - Change of registered office address | 27 January 2016 | |
| CH01 - Change of particulars for director | 27 January 2016 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AD01 - Change of registered office address | 14 April 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| CH03 - Change of particulars for secretary | 05 September 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 26 January 2013 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 24 December 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 22 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 363a - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| 395 - Particulars of a mortgage or charge | 20 December 2004 | |
| AA - Annual Accounts | 20 December 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 November 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 287 - Change in situation or address of Registered Office | 08 May 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| 395 - Particulars of a mortgage or charge | 19 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2002 | |
| 225 - Change of Accounting Reference Date | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| CERTNM - Change of name certificate | 01 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 287 - Change in situation or address of Registered Office | 30 January 2002 | |
| NEWINC - New incorporation documents | 21 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 December 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 June 2003 | Fully Satisfied |
N/A |
| All assets debenture | 13 March 2002 | Fully Satisfied |
N/A |
