Based in Melton Mowbray in Leicestershire, Base Formula Ltd was setup in 2003. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEATING, Karen | 10 July 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEATING, Karen | 03 February 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AP01 - Appointment of director | 26 November 2015 | |
| RESOLUTIONS - N/A | 29 October 2015 | |
| RESOLUTIONS - N/A | 29 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 29 October 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| SH01 - Return of Allotment of shares | 16 October 2015 | |
| AP01 - Appointment of director | 10 July 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| AD01 - Change of registered office address | 23 December 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363s - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 287 - Change in situation or address of Registered Office | 03 January 2007 | |
| 363s - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 27 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2004 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| 395 - Particulars of a mortgage or charge | 25 April 2003 | |
| 225 - Change of Accounting Reference Date | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
| 287 - Change in situation or address of Registered Office | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| NEWINC - New incorporation documents | 29 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 April 2003 | Outstanding |
N/A |
