BASEFIRM LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES
2021-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-07 update returns_last_madeup_date 2014-09-20 => 2015-09-20
2015-11-07 update returns_next_due_date 2015-10-18 => 2016-10-18
2015-10-10 update statutory_documents 20/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-07 update returns_last_madeup_date 2013-09-20 => 2014-09-20
2014-11-07 update returns_next_due_date 2014-10-18 => 2015-10-18
2014-10-13 update statutory_documents 20/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-07 update returns_last_madeup_date 2012-09-20 => 2013-09-20
2013-11-07 update returns_next_due_date 2013-10-18 => 2014-10-18
2013-10-07 update statutory_documents 20/09/13 FULL LIST
2013-06-23 delete sic_code 6024 - Freight transport by road
2013-06-23 insert sic_code 49410 - Freight transport by road
2013-06-23 update returns_last_madeup_date 2011-09-20 => 2012-09-20
2013-06-23 update returns_next_due_date 2012-10-18 => 2013-10-18
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-03 update statutory_documents 20/09/12 FULL LIST
2011-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-14 update statutory_documents 20/09/11 FULL LIST
2010-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-14 update statutory_documents 20/09/10 FULL LIST
2010-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-14 update statutory_documents 20/09/09 FULL LIST
2009-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-10 update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-10-18 update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-27 update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-18 update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-27 update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-27 update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-11 update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-17 update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 13 CARDIFF ROAD BARRY SOUTH GLAMORGAN CF63 2QY
1999-10-06 update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-09 update statutory_documents RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1997-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-22 update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/09/96
1996-10-15 update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 2 TEIFY CRESCENT NANTYMOEL OGMORE VALE MID GLAMORGAN CF32 7RG
1995-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-23 update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1994-11-05 update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/93
1993-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-21 update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/93
1993-04-02 update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1993-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/92 FROM: 1,HAWTHORN ROAD, BARRY, SOUTH GLAM. CF6 4HX
1992-02-17 update statutory_documents RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
1992-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 311,HOLTON ROAD, BARRY. SOUTH GLAM. CF6 6HX
1991-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-10-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/09/90
1991-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-09-13 update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1991-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/91 FROM: UNIT 14, ATLANTIC TRADING ESTATE, BARRY, S.GLAM. CF6 6RF
1990-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-02-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/09/89
1989-10-06 update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
1989-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 2 BACHES ST LONDON N1 6UB
1989-05-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-23 update statutory_documents ALTER MEM AND ARTS 120589
1988-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION