BASEROCK - History of Changes


DateDescription
2025-04-24 delete address Building 1, Chalfont Park, Chalfont St Peter, Gerrards Cross SL9 0BG United Kingdom
2025-04-24 delete source_ip 63.35.51.142
2025-04-24 delete source_ip 34.249.200.254
2025-04-24 delete source_ip 52.17.119.105
2025-04-24 insert address Unit 3, Stokenchurch Business Park Ibstone Road Stokenchurch Bucks, HP14 3FE
2025-04-24 insert source_ip 18.202.8.75
2025-04-24 insert source_ip 3.248.56.152
2025-04-24 insert source_ip 54.155.19.65
2024-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2024-10-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN SAVIOUR GATT / 29/12/2023
2024-08-01 update statutory_documents 30/11/23 TOTAL EXEMPTION FULL
2024-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN SAVIOUR GATT / 08/05/2024
2024-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2024 FROM 1 HAMMOND END FARNHAM COMMON SLOUGH BUCKINGHAMSHIRE SL2 3LG UNITED KINGDOM
2024-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAVIOUR GATT / 08/05/2024
2024-05-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074545580002
2024-04-07 update num_mort_charges 0 => 1
2024-04-07 update num_mort_outstanding 0 => 1
2023-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074545580001
2023-10-13 delete source_ip 34.251.201.224
2023-10-13 delete source_ip 34.253.101.190
2023-10-13 delete source_ip 54.194.170.100
2023-10-13 insert source_ip 63.35.51.142
2023-10-13 insert source_ip 34.249.200.254
2023-10-13 insert source_ip 52.17.119.105
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN SAVIOUR GATT / 14/06/2019
2023-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-03-06 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-09 delete address 62, Midshires House Midshires Business Park, Smeaton Close Aylesbury HP19 8HL United Kingdom
2022-10-09 insert address Building 1, Chalfont Park, Chalfont St Peter, Gerrards Cross SL9 0BG United Kingdom
2022-07-19 delete source_ip 3.248.8.137
2022-07-19 delete source_ip 52.49.198.28
2022-07-19 delete source_ip 52.212.43.230
2022-07-19 insert source_ip 34.251.201.224
2022-07-19 insert source_ip 34.253.101.190
2022-07-19 insert source_ip 54.194.170.100
2022-06-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-06-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-05-13 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-08-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-07-15 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-04-07 delete address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON ENGLAND E14 9SH
2021-04-07 insert address 1 HAMMOND END FARNHAM COMMON SLOUGH BUCKINGHAMSHIRE UNITED KINGDOM SL2 3LG
2021-04-07 update registered_address
2021-03-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN SAVIOUR GATT / 18/12/2020
2021-02-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN SAVIOUR GATT / 18/12/2020
2021-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAVIOUR GATT / 18/12/2020
2021-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAVIOUR GATT / 18/12/2020
2021-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON E14 9SH ENGLAND
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-12-07 delete address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON ENGLAND E14 9SH
2020-12-07 insert address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON ENGLAND E14 9SH
2020-12-07 update registered_address
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN SAVIOUR GATT / 06/10/2020
2020-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND
2020-08-27 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-02-24 update statutory_documents CESSATION OF MARTIN SAVIOUR GATT AS A PSC
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-09-07 update account_category null => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-21 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-02-07 delete address 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA
2019-02-07 insert address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON ENGLAND E14 9SH
2019-02-07 update registered_address
2019-01-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN SAVIOUR GATT / 05/01/2019
2019-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2019 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SAVIOUR GATT
2017-07-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-07-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-06-23 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-23 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-07 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-18 update statutory_documents 29/11/15 FULL LIST
2015-07-07 insert company_previous_name GATT I.T. LIMITED
2015-07-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-07-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-07 update name GATT I.T. LIMITED => BASEROCK IT SOLUTIONS LTD
2015-06-25 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-06-24 update statutory_documents COMPANY NAME CHANGED GATT I.T. LIMITED CERTIFICATE ISSUED ON 24/06/15
2015-06-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-04 update statutory_documents 29/11/14 FULL LIST
2014-09-09 update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 200
2014-04-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-04-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-03-31 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA
2014-01-07 insert address 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-02 update statutory_documents 29/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-16 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-25 delete address 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AA
2013-06-25 insert address 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA
2013-06-25 update registered_address
2013-06-23 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-23 update returns_next_due_date 2012-12-27 => 2013-12-27
2013-06-21 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date null => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-29 => 2013-08-31
2013-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM
2012-11-29 update statutory_documents 29/11/12 FULL LIST
2012-07-30 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-12-08 update statutory_documents 29/11/11 FULL LIST
2011-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM K & B ACCOUNTANCY GROUP 33RD FLOOR, 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND
2010-11-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION