Dunmow
Essex
CM6 3BE
Secretary Name | Mrs Dina Raouf-Tapp |
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Nationality | British |
Status | Current |
Appointed | 17 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Bigods Hall, Bigods Lane Dunmow Essex CM6 3BE |
Website | www.base-design.co.uk/ |
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Telephone | 01371 876479 |
Telephone region | Great Dunmow |
Registered Address | Bigods Hall, Bigods Lane Dunmow Essex CM6 3BE |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Dunmow |
Ward | Great Dunmow North |
Address Matches | 2 other UK companies use this postal address |
90 at £1 | Mr Julian Tapp 90.00% Ordinary |
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10 at £1 | Dina Raouf-tapp 10.00% Ordinary |
Year | 2014 |
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Net Worth | £33,284 |
Cash | £15,568 |
Current Liabilities | £98,061 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 31 October 2024 (6 months from now) |
2 May 2015 | Delivered on: 11 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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19 October 2023 | Confirmation statement made on 17 October 2023 with updates (4 pages) |
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25 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
24 October 2022 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
24 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
25 October 2021 | Confirmation statement made on 17 October 2021 with updates (5 pages) |
26 March 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
17 November 2020 | Confirmation statement made on 17 October 2020 with updates (5 pages) |
15 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
17 October 2019 | Confirmation statement made on 17 October 2019 with updates (5 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
18 October 2018 | Confirmation statement made on 17 October 2018 with updates (5 pages) |
6 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
9 October 2017 | Change of details for Julian Tapp as a person with significant control on 9 October 2017 (2 pages) |
9 October 2017 | Director's details changed for Mr Julian Tapp on 9 October 2017 (2 pages) |
9 October 2017 | Change of details for Julian Tapp as a person with significant control on 9 October 2017 (2 pages) |
9 October 2017 | Director's details changed for Mr Julian Tapp on 9 October 2017 (2 pages) |
9 October 2017 | Director's details changed for Mr Julian Tapp on 9 October 2017 (2 pages) |
9 October 2017 | Director's details changed for Mr Julian Tapp on 9 October 2017 (2 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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11 May 2015 | Registration of charge 064014380001, created on 2 May 2015 (27 pages) |
11 May 2015 | Registration of charge 064014380001, created on 2 May 2015 (27 pages) |
11 May 2015 | Registration of charge 064014380001, created on 2 May 2015 (27 pages) |
7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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31 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
13 January 2014 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
13 January 2014 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (11 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (11 pages) |
17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (11 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (11 pages) |
24 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
30 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
30 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
13 November 2009 | Previous accounting period shortened from 31 October 2009 to 31 May 2009 (1 page) |
13 November 2009 | Previous accounting period shortened from 31 October 2009 to 31 May 2009 (1 page) |
27 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 October 2009 | Director's details changed for Mr Julian Tapp on 1 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Dina Raouf-Tapp on 1 October 2009 (1 page) |
20 October 2009 | Secretary's details changed for Dina Raouf-Tapp on 1 October 2009 (1 page) |
20 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Secretary's details changed for Dina Raouf-Tapp on 1 October 2009 (1 page) |
20 October 2009 | Director's details changed for Mr Julian Tapp on 1 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Director's details changed for Mr Julian Tapp on 1 October 2009 (2 pages) |
14 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
14 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
17 October 2007 | Incorporation (17 pages) |
17 October 2007 | Incorporation (17 pages) |