Basepoint Developments Ltd was founded on 18 February 2003 and has its registered office in London. The company does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Basepoint Developments Ltd.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| CS01 - N/A | 11 November 2019 | |
| TM01 - Termination of appointment of director | 29 October 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 03 November 2017 | |
| PSC07 - N/A | 13 September 2017 | |
| PSC02 - N/A | 13 September 2017 | |
| RESOLUTIONS - N/A | 14 August 2017 | |
| MR04 - N/A | 09 June 2017 | |
| AD01 - Change of registered office address | 01 June 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| AA01 - Change of accounting reference date | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| TM02 - Termination of appointment of secretary | 25 May 2017 | |
| AD01 - Change of registered office address | 25 May 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| MR04 - N/A | 30 March 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| CH03 - Change of particulars for secretary | 22 February 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| RESOLUTIONS - N/A | 18 July 2014 | |
| MA - Memorandum and Articles | 18 July 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AD01 - Change of registered office address | 16 March 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 February 2008 | |
| 353 - Register of members | 18 February 2008 | |
| 287 - Change in situation or address of Registered Office | 18 February 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| AA - Annual Accounts | 24 August 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 395 - Particulars of a mortgage or charge | 08 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2006 | |
| 395 - Particulars of a mortgage or charge | 07 April 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| 225 - Change of Accounting Reference Date | 25 January 2006 | |
| AUD - Auditor's letter of resignation | 24 January 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| 395 - Particulars of a mortgage or charge | 02 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 287 - Change in situation or address of Registered Office | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| NEWINC - New incorporation documents | 18 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 February 2007 | Fully Satisfied |
N/A |
| Debenture | 31 March 2006 | Fully Satisfied |
N/A |
| Debenture | 30 July 2003 | Fully Satisfied |
N/A |
