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BASE CHILDRENSWEAR LIMITED - C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW, United Kingdom
Company Information
- Company registration number
- 08297599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kroll Advisory Ltd The Chancery 58
- Spring Gardens
- Manchester
- M2 1EW C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW UK
Management
- Managing Directors
- ADEGOKE, Adedotun Ademola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-19
- Age Of Company 2012-11-19 11 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- Jd Sports Fashion Plc
- Sdi (Retail Co 14) Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- BASE CHIDRENS WEAR LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-01-29
⚠
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
✓
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BASE CHILDRENSWEAR LIMITED Company Description
- BASE CHILDRENSWEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 08297599. Its current trading status is "live". It was registered 2012-11-19. It was previously called BASE CHIDRENS WEAR LIMITED. It has declared SIC or NACE codes as "47710". It has 1 director It can be contacted at C/o Kroll Advisory Ltd The Chancery 58 .
Get BASE CHILDRENSWEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Base Childrenswear Limited - C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW, United Kingdom
- 2012-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08297599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08297599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08297599#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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liquidation-in-administration-appointment-of-administrator (2024-03-15) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-28) - AD01
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liquidation-in-administration-proposals (2024-05-11) - AM03
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keyboard_arrow_right 2023
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memorandum-articles (2023-08-18) - MA
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mortgage-satisfy-charge-full (2023-01-04) - MR04
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move-registers-to-registered-office-company-with-new-address (2023-01-05) - AD04
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change-account-reference-date-company-current-extended (2023-01-11) - AA01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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confirmation-statement-with-updates (2023-08-02) - CS01
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resolution (2023-08-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-23) - TM02
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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change-to-a-person-with-significant-control (2022-12-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-23) - AD01
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change-person-director-company-with-change-date (2022-11-21) - CH01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-full (2022-11-03) - AA
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appoint-person-secretary-company-with-name-date (2022-10-13) - AP03
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-full (2021-10-14) - AA
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accounts-with-accounts-type-full (2020-01-03) - AA
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accounts-with-accounts-type-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-01-10) - AD03
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-05-02) - AP04
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appoint-person-secretary-company-with-name-date (2019-02-20) - AP03
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2018-05-11) - MR02
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change-sail-address-company-with-new-address (2018-12-07) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-21) - MR01
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cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
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notification-of-a-person-with-significant-control (2018-05-22) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
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capital-alter-shares-subdivision (2018-06-18) - SH02
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resolution (2018-05-31) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-05-09) - MR04
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mortgage-satisfy-charge-full (2018-06-21) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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change-account-reference-date-company-current-shortened (2018-05-22) - AA01
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confirmation-statement-with-updates (2018-12-07) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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mortgage-satisfy-charge-full (2014-02-18) - MR04
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change-account-reference-date-company-current-extended (2014-01-29) - AA01
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mortgage-create-with-deed-with-charge-number (2014-01-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-11-21) - TM01
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incorporation-company (2012-11-19) - NEWINC
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certificate-change-of-name-company (2012-11-20) - CERTNM
