| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
RG1 8LS
ENGLAND |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GUEST BOLLINGER / 30/06/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GUEST BOLLINGER / 05/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-15 |
update statutory_documents ADOPT ARTICLES 08/07/2019 |
| 2019-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2018 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GUEST BOLLINGER / 28/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE DAWSON / 07/02/2014 |
| 2018-03-29 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 750000 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JAMES BLUMBERG / 18/02/2018 |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ARMITAGE / 18/02/2018 |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL KANZA / 18/02/2018 |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY JAMES BLUMBERG / 18/02/2018 |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ARMITAGE / 18/02/2018 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES BLUMBERG / 01/08/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-08 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-30 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-01-07 |
update account_category FULL => GROUP |
| 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 |
| 2014-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete company_previous_name BASEJUDGE LIMITED |
| 2014-05-07 |
delete address STRATTON HOUSE 5 STRATTON STREET LONDON ENGLAND W1J 8LA |
| 2014-05-07 |
insert address STRATTON HOUSE 5 STRATTON STREET LONDON W1J 8LA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-08 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES BLUMBERG / 16/03/2014 |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE DAWSON / 16/03/2014 |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ARMITAGE / 16/03/2014 |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL KANZA / 16/03/2014 |
| 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 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-19 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
400 CAPABILITY GREEN
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
ENGLAND |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
STRATTON HOUSE 5 STRATTON STREET
LONDON
W1J 8LA |
| 2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
2 GEORGE YARD
LOMBARD STREET
LONDON
EC3V 9DH |
| 2011-11-11 |
update statutory_documents 18/05/11 STATEMENT OF CAPITAL GBP 750000 |
| 2011-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-07 |
update statutory_documents SHARE CAP CLAUSE REVOKED 18/05/2011 |
| 2011-04-08 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED RAPHAEL KANZA |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN AVERY |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN AVERY |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED JEFFREY JAMES BLUMBERG |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET AVERY / 01/11/2010 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY NEVILLE DAWSON / 22/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET AVERY / 22/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ARMITAGE / 22/03/2010 |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN MARGARET AVERY / 22/03/2010 |
| 2010-04-01 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BOLLINGER |
| 2008-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-03-10 |
update statutory_documents ALTER ARTICLES 28/02/2008 |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-15 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/04 FROM:
2 GEORGE YARD
LOMBARD STREET
LONDON
EC3V 1DH |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-03 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1999-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/97 FROM:
INTERNATIONAL PRESS CENTRE
SHOE LANE
LONDON
EC4A 3JB |
| 1997-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1997-03-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/95 |
| 1996-01-31 |
update statutory_documents S252 DISP LAYING ACC 24/01/96 |
| 1996-01-31 |
update statutory_documents S366A DISP HOLDING AGM 24/01/96 |
| 1996-01-31 |
update statutory_documents S386 DISP APP AUDS 24/01/96 |
| 1995-10-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1995-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-26 |
update statutory_documents NC INC ALREADY ADJUSTED
18/08/94 |
| 1994-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/94 FROM:
14 DOMINION STREET
LONDON
EC2M 2RJ |
| 1994-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/94 |
| 1994-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-18 |
update statutory_documents NC INC ALREADY ADJUSTED
04/05/94 |
| 1994-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-16 |
update statutory_documents ADOPT MEM AND ARTS 29/03/94 |
| 1994-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-05-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/94 |
| 1994-05-06 |
update statutory_documents COMPANY NAME CHANGED
BASEJUDGE LIMITED
CERTIFICATE ISSUED ON 09/05/94 |
| 1994-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |