About

Registered Number: 04922348
Date of Incorporation: 06/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 3 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA

 

Founded in 2003, Base15 Ltd has its registered office in Hertford in Hertfordshire, it's status is listed as "Active". We don't know the number of employees at Base15 Ltd. The current directors of the company are listed as Pittam, Christine Susan, Pittam, George Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITTAM, Christine Susan 06 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PITTAM, George Thomas 06 October 2003 28 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 20 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 13 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 24 November 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 09 April 2009
363a - Annual Return 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
AA - Annual Accounts 28 November 2008
AA - Annual Accounts 28 November 2008
363a - Annual Return 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
287 - Change in situation or address of Registered Office 09 September 2008
AA - Annual Accounts 16 August 2007
AA - Annual Accounts 06 August 2007
363a - Annual Return 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
287 - Change in situation or address of Registered Office 14 November 2005
363s - Annual Return 04 May 2005
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.