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Dato Capital United Kingdom

Base Management Services LTD

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Reports

Extended Company Report with Annual Accounts BASE MANAGEMENT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BASE MANAGEMENT SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • 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
Last balance sheet date2023-06-30

HALLCO 890 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04715336
Record last updated Tuesday, August 22, 2023 7:46:46 PM UTC
Official Address 98 Ship Canal House King Street City Centre
There are 208 companies registered at this street
Postal Code M24WU
Sector Management of real estate on a fee or contract basis

Charts

Visits

BASE MANAGEMENT SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 21, 2023 Appointment of a woman Appointment of a woman
Registry May 6, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2021 Appointment of a man as Head Of Capital Programme and Director Appointment of a man as Head Of Capital Programme and Director
Registry Mar 31, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 30, 2021 Appointment of a man as Director and Software Engineer Appointment of a man as Director and Software Engineer
Registry Mar 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2021 Resignation of one Director (a man) 4715... Resignation of one Director (a man) 4715...
Registry Aug 1, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2018 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 16, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 25, 2014 Annual return Annual return
Financials Mar 13, 2014 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Financials Jan 11, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Change of registered office address Change of registered office address
Registry Apr 11, 2012 Annual return Annual return
Registry Apr 11, 2012 Change of registered office address Change of registered office address
Financials Mar 27, 2012 Annual accounts Annual accounts
Financials Apr 1, 2011 Annual accounts 4715... Annual accounts 4715...
Registry Mar 30, 2011 Annual return Annual return
Registry Mar 30, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 29, 2011 Change of registered office address Change of registered office address
Registry Jan 20, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 30, 2010 Change of registered office address Change of registered office address
Registry Nov 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 22, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 28, 2010 Annual return Annual return
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Apr 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2009 Annual return Annual return
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 6, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Jan 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Resignation of one Health and one Director (a man) Resignation of one Health and one Director (a man)
Registry Jul 2, 2007 Annual return Annual return
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Jul 5, 2006 Appointment of a director Appointment of a director
Registry Jul 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2006 Appointment of a director Appointment of a director
Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2006 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Jun 20, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 25, 2006 Annual return Annual return
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Apr 4, 2005 Annual return Annual return
Registry Feb 25, 2005 Resignation of a director Resignation of a director
Registry Feb 25, 2005 Appointment of a director Appointment of a director
Registry Feb 25, 2005 Resignation of a director Resignation of a director
Registry Feb 8, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Apr 15, 2004 Annual return Annual return
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Dec 4, 2003 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Aug 18, 2003 Memorandum of association Memorandum of association
Registry Aug 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2003 Alteration to memorandum and articles 4715... Alteration to memorandum and articles 4715...
Registry Aug 6, 2003 Company name change Company name change
Registry Aug 6, 2003 Change of name certificate Change of name certificate
Registry Jul 10, 2003 Appointment of a director Appointment of a director
Registry Jul 10, 2003 Appointment of a director 4715... Appointment of a director 4715...
Registry Jul 10, 2003 Appointment of a director Appointment of a director
Registry Jul 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2003 Resignation of a director Resignation of a director
Registry Jul 10, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2003 Appointment of a director Appointment of a director
Registry Jun 13, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Mar 28, 2003 Two appointments: 2 companies Two appointments: 2 companies

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