Base Group Ltd was registered on 14 September 2009 and are based in Whetstone, Leicestershire. We don't currently know the number of employees at this company. The current directors of the business are listed as Miller, John Paul, Miller, Olena, Littler, Samantha Michele in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, John Paul | 14 September 2009 | - | 1 |
| MILLER, Olena | 06 April 2017 | - | 1 |
| LITTLER, Samantha Michele | 21 September 2012 | 06 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 25 September 2018 | |
| CH01 - Change of particulars for director | 23 February 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 18 September 2017 | |
| PSC04 - N/A | 15 September 2017 | |
| PSC01 - N/A | 15 September 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 10 August 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2017 | |
| RESOLUTIONS - N/A | 07 August 2017 | |
| AP01 - Appointment of director | 08 May 2017 | |
| AA - Annual Accounts | 16 February 2017 | |
| SH06 - Notice of cancellation of shares | 10 November 2016 | |
| SH03 - Return of purchase of own shares | 25 October 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| TM01 - Termination of appointment of director | 06 November 2015 | |
| TM01 - Termination of appointment of director | 06 November 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AD04 - Change of location of company records to the registered office | 06 October 2015 | |
| MR04 - N/A | 12 May 2015 | |
| RESOLUTIONS - N/A | 21 April 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 21 April 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2014 | |
| RESOLUTIONS - N/A | 24 October 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| MR01 - N/A | 03 September 2014 | |
| MR01 - N/A | 15 April 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| CH01 - Change of particulars for director | 30 October 2013 | |
| CH01 - Change of particulars for director | 10 October 2013 | |
| AA01 - Change of accounting reference date | 17 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| RESOLUTIONS - N/A | 17 October 2012 | |
| CC04 - Statement of companies objects | 17 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 17 October 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 October 2012 | |
| AD01 - Change of registered office address | 09 October 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AD01 - Change of registered office address | 25 September 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 September 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| SH01 - Return of Allotment of shares | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2011 | |
| AD01 - Change of registered office address | 02 November 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AA01 - Change of accounting reference date | 22 April 2010 | |
| AP01 - Appointment of director | 27 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| NEWINC - New incorporation documents | 14 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 September 2014 | Outstanding |
N/A |
| A registered charge | 14 April 2014 | Outstanding |
N/A |
| Debenture | 25 April 2012 | Fully Satisfied |
N/A |
