BASE WHOLESALE NW LIMITED
| Status | ACTIVE |
| Company No. | 10988694 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2017 |
| Age | 6 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BASE WHOLESALE NW LIMITED is an active private limited company with number 10988694. It was incorporated 6 years, 8 months, 14 days ago, on 29 September 2017. The company address is 71a Allerton Road, Liverpool, L18 2DA, Merseyside, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 15 May 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William Morgan
Appointment date: 2024-04-24
Documents
Accounts with accounts type unaudited abridged
Date: 05 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Accounts with accounts type unaudited abridged
Date: 06 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Accounts with accounts type unaudited abridged
Date: 15 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Change person director company with change date
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Mrs Sharon Louise Morgan
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Address
Type: AD01
Old address: Unit 2B Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW United Kingdom
Change date: 2021-03-17
New address: 71a Allerton Road Liverpool Merseyside L18 2DA
Documents
Change person director company with change date
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Martin Halligan
Change date: 2021-03-17
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Accounts with accounts type unaudited abridged
Date: 17 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Notification of a person with significant control
Date: 25 Feb 2020
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sharon Louise Morgan
Notification date: 2017-09-30
Documents
Notification of a person with significant control
Date: 25 Feb 2020
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-30
Psc name: Stephen Martin Halligan
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Change registered office address company with date old address new address
Date: 24 May 2018
Action Date: 24 May 2018
Category: Address
Type: AD01
New address: Unit 2B Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW
Old address: 69, Burghill Road Burghill Road Liverpool L12 0BS United Kingdom
Change date: 2018-05-24
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-30
Officer name: Mrs Sharon Louise Morgan
Documents
Appoint person director company with name date
Date: 16 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-14
Officer name: Mr Stephen Martin Halligan
Documents
Change person director company with change date
Date: 16 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Morgan
Change date: 2017-12-14
Documents
Termination director company
Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Cessation of a person with significant control
Date: 06 Nov 2017
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-30
Psc name: Sharon Louise Morgan
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sharon Louise Morgan
Change date: 2017-09-30
Documents
Cessation of a person with significant control
Date: 06 Nov 2017
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Halligan
Cessation date: 2017-09-30
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-30
Officer name: Stephen Martin Halligan
Documents
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