About

Registered Number: 03563829
Date of Incorporation: 14/05/1998 (26 years ago)
Company Status: Active
Registered Address: HOLMES PEAT THORPE, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL

 

Baseline Designs Ltd was founded on 14 May 1998 and has its registered office in Luton, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Carol Anne 14 May 1998 19 December 2001 1
Secretary Name Appointed Resigned Total Appointments
JONES, Douglas Cameron 14 May 1998 28 November 2001 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 31 May 2016
CH03 - Change of particulars for secretary 31 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 17 June 2013
AD01 - Change of registered office address 17 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 08 October 2007
363a - Annual Return 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 01 June 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 03 April 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
363s - Annual Return 30 May 2001
225 - Change of Accounting Reference Date 26 April 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 16 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
NEWINC - New incorporation documents 14 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.