Base13 It Ltd

About

Registered Number: 06132677
Date of Incorporation: 01/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: 15 Queen Square, Leeds, LS2 8AJ,

 

Established in 2007, Base13 It Ltd have registered office in Leeds, it has a status of "Active". We don't currently know the number of employees at Base13 It Ltd. The companies directors are Mason, Yvonne Elizabeth, Mcafee, William Ian, Townend, Kyle Stephen, Mcafee, Ann, Janes, Martyn Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Yvonne Elizabeth 01 January 2008 - 1
MCAFEE, William Ian 01 March 2007 - 1
TOWNEND, Kyle Stephen 19 September 2016 - 1
JANES, Martyn Alan 01 June 2007 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
MCAFEE, Ann 01 March 2007 11 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
AD01 - Change of registered office address 06 July 2020
CS01 - N/A 03 March 2020
CS01 - N/A 02 March 2020
CH01 - Change of particulars for director 02 March 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 01 March 2019
PSC04 - N/A 01 March 2019
CH01 - Change of particulars for director 01 March 2019
AA - Annual Accounts 08 May 2018
PSC04 - N/A 07 March 2018
PSC04 - N/A 07 March 2018
PSC04 - N/A 06 March 2018
CS01 - N/A 06 March 2018
CH01 - Change of particulars for director 05 March 2018
PSC04 - N/A 05 March 2018
PSC01 - N/A 05 March 2018
PSC01 - N/A 05 March 2018
CH01 - Change of particulars for director 05 March 2018
PSC04 - N/A 05 March 2018
AD01 - Change of registered office address 01 November 2017
AD01 - Change of registered office address 31 August 2017
AA - Annual Accounts 07 August 2017
AD01 - Change of registered office address 28 July 2017
CS01 - N/A 03 March 2017
SH01 - Return of Allotment of shares 30 January 2017
SH08 - Notice of name or other designation of class of shares 30 January 2017
AP01 - Appointment of director 21 September 2016
TM02 - Termination of appointment of secretary 18 August 2016
CH01 - Change of particulars for director 18 August 2016
CH01 - Change of particulars for director 18 August 2016
AD01 - Change of registered office address 18 August 2016
AA - Annual Accounts 19 July 2016
AA01 - Change of accounting reference date 19 July 2016
AR01 - Annual Return 08 March 2016
AD01 - Change of registered office address 15 November 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 17 March 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 16 April 2014
AA - Annual Accounts 22 July 2013
AD01 - Change of registered office address 17 July 2013
SH01 - Return of Allotment of shares 16 April 2013
CH01 - Change of particulars for director 20 March 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 27 March 2012
AD01 - Change of registered office address 27 March 2012
AD01 - Change of registered office address 27 March 2012
CH01 - Change of particulars for director 12 May 2011
CH01 - Change of particulars for director 12 May 2011
CH03 - Change of particulars for secretary 12 May 2011
AR01 - Annual Return 12 May 2011
TM01 - Termination of appointment of director 11 May 2011
AA - Annual Accounts 17 April 2011
CERTNM - Change of name certificate 27 January 2011
AA01 - Change of accounting reference date 21 December 2010
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AD01 - Change of registered office address 04 November 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 14 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
287 - Change in situation or address of Registered Office 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
287 - Change in situation or address of Registered Office 16 March 2007
NEWINC - New incorporation documents 01 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links