-
BASE GROUP LIMITED - Unit 20 Ashville Trading Estate, Ashville Way, Whetstone, Leicestershire, United Kingdom
Company Information
- Company registration number
- 07017959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 20 Ashville Trading Estate
- Ashville Way
- Whetstone
- Leicestershire
- LE8 6NU Unit 20 Ashville Trading Estate, Ashville Way, Whetstone, Leicestershire, LE8 6NU UK
Management
- Managing Directors
- HODGETTS, Deborah Anne
- MILLER, John Paul
- MILLER, Olena
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-14
- Age Of Company 2009-09-14 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John Paul Miller
- Olena Miller
- Olena Miller
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2022-09-28
- Last Date: 2021-09-14
-
BASE GROUP LIMITED Company Description
- BASE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07017959. Its current trading status is "live". It was registered 2009-09-14. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at Unit 20 Ashville Trading Estate .
Get BASE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Base Group Limited - Unit 20 Ashville Trading Estate, Ashville Way, Whetstone, Leicestershire, United Kingdom
- 2009-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BASE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-04-23) - PSC04
-
confirmation-statement-with-updates (2021-09-27) - CS01
-
capital-variation-of-rights-attached-to-shares (2021-11-12) - SH10
-
capital-name-of-class-of-shares (2021-11-12) - SH08
-
accounts-with-accounts-type-small (2021-11-15) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-01-22) - AA
-
confirmation-statement-with-no-updates (2020-09-14) - CS01
-
accounts-with-accounts-type-small (2020-11-16) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-11-22) - AA
-
confirmation-statement-with-updates (2018-09-25) - CS01
-
change-person-director-company-with-change-date (2018-02-23) - CH01
-
accounts-with-accounts-type-group (2018-01-02) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-02-16) - AA
-
confirmation-statement-with-updates (2017-09-18) - CS01
-
change-to-a-person-with-significant-control (2017-09-15) - PSC04
-
notification-of-a-person-with-significant-control (2017-09-15) - PSC01
-
capital-variation-of-rights-attached-to-shares (2017-08-10) - SH10
-
capital-name-of-class-of-shares (2017-08-10) - SH08
-
capital-alter-shares-subdivision (2017-08-10) - SH02
-
resolution (2017-08-07) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-05-08) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-02-24) - AA
-
confirmation-statement-with-updates (2016-09-19) - CS01
-
capital-return-purchase-own-shares (2016-10-25) - SH03
-
capital-cancellation-shares (2016-11-10) - SH06
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-10-06) - AD04
-
mortgage-satisfy-charge-full (2015-05-12) - MR04
-
capital-variation-of-rights-attached-to-shares (2015-04-21) - SH10
-
capital-name-of-class-of-shares (2015-04-21) - SH08
-
resolution (2015-04-21) - RESOLUTIONS
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-24) - AA
-
accounts-with-accounts-type-small (2014-04-08) - AA
-
change-sail-address-company-with-old-address-new-address (2014-11-17) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
-
resolution (2014-10-24) - RESOLUTIONS
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
-
change-person-director-company-with-change-date (2013-10-10) - CH01
-
change-account-reference-date-company-previous-shortened (2013-07-17) - AA01
-
accounts-with-accounts-type-small (2013-07-04) - AA
keyboard_arrow_right 2012
-
legacy (2012-04-27) - MG01
-
capital-allotment-shares (2012-05-01) - SH01
-
accounts-with-accounts-type-small (2012-06-08) - AA
-
change-sail-address-company-with-old-address (2012-09-25) - AD02
-
change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
-
appoint-person-director-company-with-name (2012-09-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
-
resolution (2012-10-17) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2012-10-17) - SH10
-
capital-alter-shares-subdivision (2012-10-17) - SH02
-
capital-name-of-class-of-shares (2012-10-17) - SH08
-
statement-of-companys-objects (2012-10-17) - CC04
-
change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
-
change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01
-
change-sail-address-company-with-old-address (2011-11-02) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
-
move-registers-to-sail-company (2010-11-11) - AD03
-
change-sail-address-company (2010-11-11) - AD02
-
accounts-with-accounts-type-dormant (2010-09-28) - AA
-
change-account-reference-date-company-previous-shortened (2010-04-22) - AA01
keyboard_arrow_right 2009
-
legacy (2009-09-14) - 288b
-
appoint-person-director-company-with-name (2009-10-27) - AP01
-
incorporation-company (2009-09-14) - NEWINC