About

Registered Number: 05691362
Date of Incorporation: 30/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 2 Braeside, Kirklevington, Yarm, Cleveland, TS15 9NB

 

Established in 2006, Base Plan Consultants Ltd have registered office in Yarm, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, John William 30 January 2006 - 1
DAVSION, Kathleen 01 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DAVISON, Kathleen 30 January 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 27 February 2015
RESOLUTIONS - N/A 26 January 2015
CC04 - Statement of companies objects 26 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 06 January 2009
363s - Annual Return 05 February 2008
AA - Annual Accounts 11 September 2007
363s - Annual Return 08 March 2007
287 - Change in situation or address of Registered Office 25 September 2006
287 - Change in situation or address of Registered Office 14 September 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
225 - Change of Accounting Reference Date 05 May 2006
NEWINC - New incorporation documents 30 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.