Established in 2002, Base Sport Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This company has one director listed as Dunne, Virginia.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNNE, Virginia | 11 September 2017 | 01 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| RESOLUTIONS - N/A | 25 July 2019 | |
| AD01 - Change of registered office address | 08 July 2019 | |
| AA01 - Change of accounting reference date | 08 July 2019 | |
| TM02 - Termination of appointment of secretary | 08 July 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| SH01 - Return of Allotment of shares | 03 July 2019 | |
| PSC02 - N/A | 14 June 2019 | |
| PSC04 - N/A | 14 June 2019 | |
| MR04 - N/A | 24 April 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| PARENT_ACC - N/A | 25 February 2019 | |
| AD01 - Change of registered office address | 18 January 2019 | |
| AA01 - Change of accounting reference date | 21 November 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| AP03 - Appointment of secretary | 27 September 2017 | |
| MR01 - N/A | 14 June 2017 | |
| TM02 - Termination of appointment of secretary | 29 March 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| CH01 - Change of particulars for director | 01 March 2016 | |
| AA01 - Change of accounting reference date | 18 February 2016 | |
| AA01 - Change of accounting reference date | 25 November 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA01 - Change of accounting reference date | 27 November 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2007 | |
| 363a - Annual Return | 31 October 2007 | |
| 287 - Change in situation or address of Registered Office | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2007 | |
| AA - Annual Accounts | 16 June 2007 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 December 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2003 | |
| RESOLUTIONS - N/A | 05 December 2003 | |
| RESOLUTIONS - N/A | 14 November 2003 | |
| RESOLUTIONS - N/A | 14 November 2003 | |
| 123 - Notice of increase in nominal capital | 14 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| DISS40 - Notice of striking-off action discontinued | 07 October 2003 | |
| 363a - Annual Return | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 July 2003 | |
| NEWINC - New incorporation documents | 07 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 May 2017 | Fully Satisfied |
N/A |
