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Base Group LTD

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Reports

Extended Company Report with Annual Accounts BASE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07017959
Record last updated Sunday, September 17, 2017 6:02:54 AM UTC
Official Address 20 Unit Ashville Trading Estate Way Cosby With South Whetstone
There are 4 companies registered at this street
Postal Code LE86NU
Sector Activities of head offices

Charts

Visits

BASE GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 18, 2017 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 18, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 15, 2014 Registration of a charge / charge code 7017... Registration of a charge / charge code 7017...
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Oct 30, 2013 Annual return Annual return
Registry Oct 30, 2013 Change of particulars for director Change of particulars for director
Registry Oct 10, 2013 Change of particulars for director 7017... Change of particulars for director 7017...
Registry Jul 17, 2013 Change of accounting reference date Change of accounting reference date
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Statement of companies objects Statement of companies objects
Registry Oct 17, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 17, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 17, 2012 Varying share rights and names Varying share rights and names
Registry Oct 17, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2012 Change of registered office address Change of registered office address
Registry Sep 25, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 25, 2012 Change of registered office address Change of registered office address
Registry Sep 25, 2012 Annual return Annual return
Registry Sep 25, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 21, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2011 Annual return Annual return
Registry Nov 2, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 2, 2011 Notification of single alternative inspection location 7017... Notification of single alternative inspection location 7017...
Registry Nov 2, 2011 Change of registered office address Change of registered office address
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Nov 12, 2010 Annual return Annual return
Registry Nov 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2009 Resignation of a director Resignation of a director
Registry Sep 14, 2009 Three appointments: 3 men Three appointments: 3 men

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