About

Registered Number: 04668825
Date of Incorporation: 18/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 1 Burwood Place, London, W2 2UT,

 

Based in London, Basepoint Developments Ltd was setup in 2003. The organisation does not have any directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.