Having been setup in 1995, Base It Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". The current directors of Base It Ltd are listed as Joyce, Jaqueline Maria, Dearlove, Simon Christopher, Thompson, Conor Joseph, Joyce, David William. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEARLOVE, Simon Christopher | 29 July 2019 | - | 1 |
THOMPSON, Conor Joseph | 07 November 2017 | - | 1 |
JOYCE, David William | 02 July 1996 | 06 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOYCE, Jaqueline Maria | 26 April 1995 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 August 2020 | |
CS01 - N/A | 24 April 2020 | |
AP01 - Appointment of director | 29 July 2019 | |
CH01 - Change of particulars for director | 29 July 2019 | |
CH01 - Change of particulars for director | 29 July 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 01 May 2018 | |
AP01 - Appointment of director | 08 November 2017 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 02 May 2017 | |
RESOLUTIONS - N/A | 12 December 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AR01 - Annual Return | 03 May 2016 | |
MR01 - N/A | 29 February 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 05 May 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 22 May 2012 | |
CH01 - Change of particulars for director | 22 May 2012 | |
CH03 - Change of particulars for secretary | 22 May 2012 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 06 May 2010 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 07 February 2008 | |
363a - Annual Return | 29 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
AA - Annual Accounts | 25 August 2006 | |
363a - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 24 July 2003 | |
363s - Annual Return | 18 April 2003 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 28 November 2001 | |
287 - Change in situation or address of Registered Office | 28 September 2001 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 30 April 1999 | |
AA - Annual Accounts | 03 March 1999 | |
363s - Annual Return | 16 June 1998 | |
AA - Annual Accounts | 03 March 1998 | |
363s - Annual Return | 12 May 1997 | |
AA - Annual Accounts | 21 February 1997 | |
288 - N/A | 30 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1996 | |
363s - Annual Return | 11 July 1996 | |
288 - N/A | 21 June 1995 | |
RESOLUTIONS - N/A | 18 May 1995 | |
CERTNM - Change of name certificate | 17 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 May 1995 | |
288 - N/A | 10 May 1995 | |
RESOLUTIONS - N/A | 04 May 1995 | |
CERTNM - Change of name certificate | 04 May 1995 | |
287 - Change in situation or address of Registered Office | 30 April 1995 | |
NEWINC - New incorporation documents | 18 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 February 2016 | Outstanding |
N/A |