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BASECALL LIMITED - Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
Company Information
- Company registration number
- 04377424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oil Depot
- 242 London Road
- Stretton On Dunsmore
- CV23 9JA
- England Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England UK
Management
- Managing Directors
- HUGHES, Patrick Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-20
- Age Of Company 2002-02-20 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Viridor Waste Management Limited
- Viridor Waste Management Limited
- Valencia Waste Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
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BASECALL LIMITED Company Description
- BASECALL LIMITED is a ltd registered in United Kingdom with the Company reg no 04377424. Its current trading status is "live". It was registered 2002-02-20. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at Oil Depot .
Get BASECALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Basecall Limited - Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
- 2002-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-updates (2023-03-21) - CS01
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change-to-a-person-with-significant-control (2023-03-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-12-12) - AA01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-13) - AD01
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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change-to-a-person-with-significant-control (2020-08-18) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-08) - CS01
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accounts-with-accounts-type-dormant (2019-11-04) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
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accounts-with-accounts-type-dormant (2018-11-14) - AA
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change-person-director-company-with-change-date (2018-07-27) - CH01
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confirmation-statement-with-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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change-person-secretary-company-with-change-date (2015-11-10) - CH03
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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appoint-person-secretary-company-with-name-date (2014-08-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-person-director-company-with-change-date (2014-01-03) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-dormant (2013-12-17) - AA
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termination-director-company-with-name (2013-12-09) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-05) - AA
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termination-director-company-with-name (2012-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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change-person-director-company-with-change-date (2012-03-28) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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auditors-resignation-company (2011-05-23) - AUD
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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legacy (2010-07-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-account-reference-date-company-current-extended (2010-07-07) - AA01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-07-15) - TM01
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termination-secretary-company-with-name (2010-07-15) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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appoint-person-secretary-company-with-name (2010-07-15) - AP03
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-24) - AP03
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-secretary-company-with-name (2009-12-24) - TM02
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 287
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legacy (2009-09-28) - 288c
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termination-director-company-with-name (2009-12-18) - TM01
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-03-19) - 363a
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resolution (2008-04-28) - RESOLUTIONS
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legacy (2008-11-06) - 288a
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legacy (2008-06-16) - 288a
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legacy (2008-06-16) - 288b
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legacy (2008-06-16) - 287
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legacy (2008-07-04) - 288b
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legacy (2008-10-17) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2007-05-03) - 287
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288c
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legacy (2006-03-01) - 363a
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legacy (2006-07-06) - 288b
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legacy (2006-07-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-07-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-10) - 225
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accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-02-20) - NEWINC
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legacy (2002-03-06) - 287
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resolution (2002-03-06) - RESOLUTIONS
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legacy (2002-03-06) - 122
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legacy (2002-04-18) - 288a
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legacy (2002-04-18) - 288b
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legacy (2002-05-03) - 88(2)R