Basepoint Limited

Company Name	Basepoint Limited
Director	Richard Morris
Company Status	Active
Company Number	02298266
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(28 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Director Name	Timothy David Boakes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	Northbrook Farmhouse Sherbourne Warwick Warwickshire CV35 8AG

Director Name	Geoffrey Dixon Brigham
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 29 February 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 Stoneygate Court London Road Leicester Leicestershire LE2 2AJ

Director Name	Mr Robert John Cleaver
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highland Cottage Giddy Lake Wimborne Dorset BH21 2QT

Director Name	Mr Robert Leonard Court
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 04 November 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Southdown House Southdown Road Shawford Winchester Hampshire SO21 2BX

Director Name	The Viscount Edward James Wingfield Lifford
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 04 November 2005)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Field House Hursley Winchester Hampshire SO21 2LE

Secretary Name	Mr Michael Hugh Vaughan
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	2 St George Close Bursledon Green Southampton Hampshire SO31 8GH

Director Name	Brian Sarel Keys
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Island Covert Steep Petersfield Hampshire GU32 1AE

Secretary Name	Timothy David Boakes
Nationality	British
Status	Resigned
Appointed	14 September 1995(6 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2007)
Role	Secretary
Correspondence Address	Northbrook Farmhouse Sherbourne Warwick Warwickshire CV35 8AG

Director Name	Mr Denis Newman Taylor
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(11 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 24 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Syke Cluan Iver Buckinghamshire SL0 9EH

Director Name	Mr Derek Maurice Joseph
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(11 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 24 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Bermondsey Wall West London SE16 4RW

Director Name	Mr Philip Adrian Stansfield
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(16 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 November 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cott Stable Cott Street Lane Swanmore Hampshire SO32 2QG

Director Name	Guy Nicholas Gregory Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(16 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westende Homington Salisbury Wiltshire SP5 4NG

Director Name	Mr Paul Leslie Nield
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years, 3 months after company formation)
Appointment Duration	8 years (resigned 28 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Ventry Close Salisbury Wiltshire SP1 3ES

Director Name	Robert Frederick White
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 May 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Atelier House 64 Pratt Street London NW1 0LF

Secretary Name	Mr James Michael Kerr
Nationality	British
Status	Resigned
Appointed	31 December 2007(19 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Evendons Lane Wokingham Berkshire RG41 4AD

Director Name	Mr Nicolas Hicks
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(24 years after company formation)
Appointment Duration	8 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Thames Street Windsor Berkshire SL4 1QW

Director Name	Mr Brian William Andrews
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(24 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	61 Thames Street Windsor Berkshire SL4 1QW

Director Name	Mr Colin John Clarkson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(24 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2017)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	61 Thames Street Windsor Berkshire SL4 1QW

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(28 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Neil McIntyre
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(28 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Stephen James Wetherall
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(28 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(31 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Contact

Website	basepoint.co.uk
Telephone	01962 842244
Telephone region	Winchester

Location

Registered Address	6th Floor 2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12m at £0.1	Acg Rented Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,792,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

15 December 1993	Delivered on: 31 December 1993 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 hatfield gardens castledean park bournemouth dorset t/n dt 133828. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
26 October 1993	Delivered on: 28 October 1993 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 84 maytree close olivers battery parish and garage 84 winchester hants t/no.HP127819 and present and future goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
26 October 1993	Delivered on: 28 October 1993 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and building k/a flat 6 riverside court bishopstoke road bishopstoke and parking space eastleigh hants t/no.HP384169 and present and future goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
26 October 1993	Delivered on: 28 October 1993 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 72 elder close badger farm estate winchester hants t/no.HP140684 and present and future and goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
26 October 1993	Delivered on: 28 October 1993 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 55 elder close badger farm estate and garage winchester hants t/no.HP135156 and present and future. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
26 October 1993	Delivered on: 28 October 1993 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 54 elder close and garage winchester hants t/no.HP137095 and present and future goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
29 April 2005	Delivered on: 7 May 2005 Satisfied on: 28 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the aggregate of all money from time to time standing to the credit of the account number 00180098 together with all entitlements to interest and other rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details. Fully Satisfied
28 February 2005	Delivered on: 8 March 2005 Satisfied on: 28 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as the land and buildings at 9A & 9B first avenue poynton industrial estate stockport cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 July 2002	Delivered on: 19 July 2002 Satisfied on: 9 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge over monies held on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time standing to the credit of bos bank account number 00780098 opened in the name of the company (the deposit) and all monies from time to time standing to the credit of any other account or accounts opened by bos in the name of the company. See the mortgage charge document for full details. Fully Satisfied
26 October 1993	Delivered on: 28 October 1993 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 119 meadows (now 7 armarda close) rowhams test valley hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
27 March 2001	Delivered on: 11 April 2001 Satisfied on: 28 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Buildings contracts mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to and arising under the building contracts, sub-contracts or professional appointments entered into by the company and all works or other services under the contracts and the building agreement and the southampton grant agreement and the folkestone grant agreement. Fully Satisfied
27 March 2001	Delivered on: 11 April 2001 Satisfied on: 28 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 February 2000	Delivered on: 29 February 2000 Satisfied on: 4 May 2005 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party charge of deposit Secured details: All the liabilities of broadmarsh business & innovation centre limited to the chargee. Particulars: All sums now and in the future crdited to account designation 10089775 with the royal bank of scotland international limited and any addition to that deposit and any depsoit or account from time to time of any other currency description or designation which derives on whole or in part from such deposit account. Fully Satisfied
30 July 1998	Delivered on: 1 August 1998 Satisfied on: 4 May 2005 Persons entitled: The Royal Bank of Scotland International Limited Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£187,987 credited to account designation 10089775 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
5 September 1997	Delivered on: 10 September 1997 Satisfied on: 4 May 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at lowford southampton.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 July 1997	Delivered on: 18 July 1997 Satisfied on: 4 May 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land off stafford crescent thornbury bristol.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 September 1996	Delivered on: 5 October 1996 Satisfied on: 4 May 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at penthouse flats green park manor road bournemouth dorset being numbers 40, 60 and 79 with the benefit of all rights, licences, guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
14 August 1996	Delivered on: 20 August 1996 Satisfied on: 4 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of deposit Secured details: All moneys due or to become due from brambles enterprise centre limited to the chargee on any account whatsoever. Particulars: All sums now & in the future credited to account no 10043201 held by the company with royal bank of scotland (I.O.M.). see the mortgage charge document for full details. Fully Satisfied
8 November 1994	Delivered on: 15 November 1994 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 10 woodlands gardens romsey test valley hampshire t/no: HP69374. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 October 1993	Delivered on: 28 October 1993 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 20 chawton close and garage littleton winchester hants t/no.HP34769 and present and future goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 October 1994	Delivered on: 14 October 1994 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 7 woodbury gardens (formerly plot 4 willowmead) odstock road salisbury wiltshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1994	Delivered on: 14 October 1994 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 44 bracklesham close middle road sholing (formerly plot 48 manor walk) southampton hampshire t/no: HP408808. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1994	Delivered on: 14 October 1994 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 31 woodbury gardens (formerly plot 15 willowmead) odstock road salisbury wiltshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1994	Delivered on: 14 October 1994 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 3 woodbury gardens (formerly plot 2 willowmead) odstock road, salisbury wiltshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1994	Delivered on: 14 October 1994 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 2 fairview close romsey test valley hampshire t/no: HP423369. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1994	Delivered on: 14 October 1994 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 114 bracklesham close, middle road sholing (formerly plot 105 manor walk) southampton hampshire t/no: HP404757. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1994	Delivered on: 14 October 1994 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings 113 bracllesham close, middle road, sholing (formerly k/a plot 104 manor walk) southampton hampshire t/no: HP404756. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1994	Delivered on: 14 October 1994 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings 43 bracklesham close middle road, sholing, southampton, hampshire t/no: HP408809. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1994	Delivered on: 14 October 1994 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 33 woodstock close hedge end eastleigh hampshire t/no: HP381744. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 December 1993	Delivered on: 31 December 1993 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 walkwood aveenue castledean park bournemouth dorset t/n dt 134294. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
26 October 1993	Delivered on: 28 October 1993 Satisfied on: 26 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a plot 123 southern meadows (now 11 armada close) rownhams test valley hants t/no.HP404142 and present and future goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
29 September 2009	Delivered on: 1 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of hitchin road luton t/no BD261722 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 December 2008	Delivered on: 19 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 22 bromsgrove technology park, bromsgrove t/no WR114275 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 March 2006	Delivered on: 7 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 November 2023	Confirmation statement made on 31 October 2023 with updates (3 pages)
7 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
7 August 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023 (1 page)
15 May 2023	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 (1 page)
27 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
8 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
12 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
9 December 2020	Termination of appointment of Stephen James Wetherall as a director on 9 December 2020 (1 page)
26 August 2020	Full accounts made up to 31 December 2019 (17 pages)
14 February 2020	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
6 February 2020	Termination of appointment of Neil Mcintyre as a director on 20 January 2020 (1 page)
11 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
1 November 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (19 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
15 August 2018	Statement by Directors (2 pages)
15 August 2018	Solvency Statement dated 09/08/18 (2 pages)
15 August 2018	Statement of capital on 15 August 2018 GBP 1.30 (3 pages)
15 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 November 2017	Cessation of Iwg Plc as a person with significant control on 24 May 2017 (1 page)
2 November 2017	Cessation of Iwg Plc as a person with significant control on 2 November 2017 (1 page)
13 September 2017	Notification of Green Point Holdings Limited as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Notification of Green Point Holdings Limited as a person with significant control on 24 May 2017 (2 pages)
7 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 July 2017	Notification of Iwg Plc as a person with significant control on 13 July 2017 (4 pages)
13 July 2017	Notification of Iwg Plc as a person with significant control on 24 May 2017 (4 pages)
13 July 2017	Cessation of The Act Foundation as a person with significant control on 24 May 2017 (2 pages)
13 July 2017	Cessation of The Act Foundation as a person with significant control on 13 July 2017 (2 pages)
9 June 2017	Satisfaction of charge 33 in full (1 page)
9 June 2017	Satisfaction of charge 33 in full (1 page)
1 June 2017	Registered office address changed from 1 Burwood Place London W2 2UJ England to 1 Burwood Place London W2 2UT on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 1 Burwood Place London W2 2UJ England to 1 Burwood Place London W2 2UT on 1 June 2017 (1 page)
27 May 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 May 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
25 May 2017	Appointment of Mr Stephen James Wetherall as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr Neil Mcintyre as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Denis Newman Taylor as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of James Michael Kerr as a secretary on 24 May 2017 (1 page)
25 May 2017	Appointment of Mr Neil Mcintyre as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Derek Maurice Joseph as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Colin John Clarkson as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Robert Frederick White as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Denis Newman Taylor as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Derek Maurice Joseph as a director on 24 May 2017 (1 page)
25 May 2017	Appointment of Mr Peter David Edward Gibson as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Colin John Clarkson as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of James Michael Kerr as a secretary on 24 May 2017 (1 page)
25 May 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
25 May 2017	Appointment of Mr Richard Morris as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr Peter David Edward Gibson as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr Stephen James Wetherall as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Brian William Andrews as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Brian William Andrews as a director on 24 May 2017 (1 page)
25 May 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
25 May 2017	Termination of appointment of Robert Frederick White as a director on 24 May 2017 (1 page)
25 May 2017	Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to 1 Burwood Place London W2 2UJ on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to 1 Burwood Place London W2 2UJ on 25 May 2017 (1 page)
25 May 2017	Appointment of Mr Richard Morris as a director on 24 May 2017 (2 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
10 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,196,081.3 (7 pages)
7 April 2016	Secretary's details changed for Mr James Michael Kerr on 22 May 2015 (1 page)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,196,081.3 (7 pages)
7 April 2016	Secretary's details changed for Mr James Michael Kerr on 22 May 2015 (1 page)
4 April 2016	Secretary's details changed for Mr James Michael Kerr on 22 May 2015 (1 page)
4 April 2016	Secretary's details changed for Mr James Michael Kerr on 22 May 2015 (1 page)
30 March 2016	Satisfaction of charge 34 in full (2 pages)
30 March 2016	Satisfaction of charge 34 in full (2 pages)
30 March 2016	Satisfaction of charge 35 in full (2 pages)
30 March 2016	Satisfaction of charge 35 in full (2 pages)
19 August 2015	Full accounts made up to 31 March 2015 (13 pages)
19 August 2015	Full accounts made up to 31 March 2015 (13 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,196,081.3 (7 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,196,081.3 (7 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,196,081.3 (7 pages)
9 April 2015	Director's details changed for Mr Derek Maurice Joseph on 6 January 2015 (2 pages)
9 April 2015	Director's details changed for Mr Derek Maurice Joseph on 6 January 2015 (2 pages)
9 April 2015	Director's details changed for Mr Derek Maurice Joseph on 6 January 2015 (2 pages)
8 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 July 2014	Resolutions RES13 ‐ Facility agreement approval 29/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2014	Memorandum and Articles of Association (14 pages)
18 July 2014	Resolutions RES13 ‐ Facility agreement approval 29/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2014	Memorandum and Articles of Association (14 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,196,081.3 (7 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,196,081.3 (7 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,196,081.3 (7 pages)
29 January 2014	Termination of appointment of Paul Nield as a director (1 page)
29 January 2014	Termination of appointment of Paul Nield as a director (1 page)
2 September 2013	Appointment of Mr Brian William Andrews as a director (2 pages)
2 September 2013	Appointment of Mr Brian William Andrews as a director (2 pages)
2 September 2013	Appointment of Mr Colin John Clarkson as a director (2 pages)
2 September 2013	Appointment of Mr Colin John Clarkson as a director (2 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
19 June 2013	Termination of appointment of Nicolas Hicks as a director (1 page)
19 June 2013	Termination of appointment of Nicolas Hicks as a director (1 page)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
24 October 2012	Appointment of Mr Nicolas Hicks as a director (2 pages)
24 October 2012	Appointment of Mr Nicolas Hicks as a director (2 pages)
21 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
2 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Director's details changed for Derek Maurice Joseph on 1 October 2009 (2 pages)
4 April 2011	Director's details changed for Derek Maurice Joseph on 1 October 2009 (2 pages)
4 April 2011	Director's details changed for Derek Maurice Joseph on 1 October 2009 (2 pages)
1 September 2010	Full accounts made up to 31 March 2010 (12 pages)
1 September 2010	Full accounts made up to 31 March 2010 (12 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
16 March 2010	Registered office address changed from the Gatehouse 2 Park Street Windsor Berkshire SL4 1LU on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from the Gatehouse 2 Park Street Windsor Berkshire SL4 1LU on 16 March 2010 (1 page)
8 January 2010	Termination of appointment of Robert Cleaver as a director (1 page)
8 January 2010	Termination of appointment of Robert Cleaver as a director (1 page)
27 November 2009	Termination of appointment of Philip Stansfield as a director (1 page)
27 November 2009	Termination of appointment of Philip Stansfield as a director (1 page)
1 October 2009	Particulars of a mortgage or charge / charge no: 35 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 35 (3 pages)
21 August 2009	Full accounts made up to 31 March 2009 (16 pages)
21 August 2009	Full accounts made up to 31 March 2009 (16 pages)
6 April 2009	Return made up to 03/04/09; full list of members (5 pages)
6 April 2009	Return made up to 03/04/09; full list of members (5 pages)
3 April 2009	Secretary's change of particulars / james kerr / 23/05/2008 (1 page)
3 April 2009	Secretary's change of particulars / james kerr / 23/05/2008 (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
27 October 2008	Full accounts made up to 31 March 2008 (18 pages)
27 October 2008	Full accounts made up to 31 March 2008 (18 pages)
9 April 2008	Return made up to 03/04/08; full list of members (9 pages)
9 April 2008	Return made up to 03/04/08; full list of members (9 pages)
8 April 2008	Registered office changed on 08/04/2008 from the gatehouse 2 park street windsor berkshire SL4 1LU (1 page)
8 April 2008	Location of register of members (1 page)
8 April 2008	Location of debenture register (1 page)
8 April 2008	Location of debenture register (1 page)
8 April 2008	Location of register of members (1 page)
8 April 2008	Registered office changed on 08/04/2008 from the gatehouse 2 park street windsor berkshire SL4 1LU (1 page)
7 April 2008	Director's change of particulars / paul nield / 30/06/2007 (1 page)
7 April 2008	Director's change of particulars / paul nield / 30/06/2007 (1 page)
13 February 2008	Application for reregistration from PLC to private (1 page)
13 February 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 2008	Re-registration of Memorandum and Articles (18 pages)
13 February 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 February 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 February 2008	Re-registration of Memorandum and Articles (18 pages)
13 February 2008	Application for reregistration from PLC to private (1 page)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	Secretary resigned;director resigned (1 page)
1 February 2008	Secretary resigned;director resigned (1 page)
1 February 2008	New secretary appointed (2 pages)
24 August 2007	Full accounts made up to 31 March 2007 (21 pages)
24 August 2007	Full accounts made up to 31 March 2007 (21 pages)
13 August 2007	Registered office changed on 13/08/07 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR (1 page)
19 April 2007	Return made up to 03/04/07; full list of members 363(288) ‐ Director resigned (10 pages)
19 April 2007	Return made up to 03/04/07; full list of members 363(288) ‐ Director resigned (10 pages)
4 November 2006	Full accounts made up to 31 March 2006 (25 pages)
4 November 2006	Full accounts made up to 31 March 2006 (25 pages)
8 May 2006	Return made up to 03/04/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
8 May 2006	Return made up to 03/04/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Ad 03/11/05--------- Â£ si [email protected]=20479 Â£ ic 1175601/1196080 (16 pages)
27 April 2006	Ad 03/11/05--------- Â£ si [email protected]=50043 Â£ ic 1125558/1175601 (4 pages)
27 April 2006	Ad 03/11/05--------- Â£ si [email protected]=50043 Â£ ic 1125558/1175601 (4 pages)
27 April 2006	Ad 03/11/05--------- Â£ si [email protected]=20479 Â£ ic 1175601/1196080 (16 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
25 January 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
24 January 2006	Auditor's resignation (1 page)
24 January 2006	Auditor's resignation (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
8 November 2005	Ad 27/10/05--------- Â£ si [email protected]=2400 Â£ ic 1123158/1125558 (4 pages)
8 November 2005	Ad 27/10/05--------- Â£ si [email protected]=1700 Â£ ic 1121458/1123158 (6 pages)
8 November 2005	Ad 27/10/05--------- Â£ si [email protected]=2400 Â£ ic 1123158/1125558 (4 pages)
8 November 2005	Ad 27/10/05--------- Â£ si [email protected]=1700 Â£ ic 1121458/1123158 (6 pages)
29 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 July 2005	Group of companies' accounts made up to 28 February 2005 (44 pages)
29 July 2005	Group of companies' accounts made up to 28 February 2005 (44 pages)
29 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2005	Particulars of mortgage/charge (7 pages)
7 May 2005	Particulars of mortgage/charge (7 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2005	Return made up to 03/04/05; bulk list available separately (11 pages)
21 April 2005	Return made up to 03/04/05; bulk list available separately (11 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
8 March 2005	Particulars of mortgage/charge (4 pages)
8 March 2005	Particulars of mortgage/charge (4 pages)
10 December 2004	Ad 01/12/04--------- Â£ si [email protected]=4500 Â£ ic 1116958/1121458 (2 pages)
10 December 2004	Ad 01/12/04--------- Â£ si [email protected]=4500 Â£ ic 1116958/1121458 (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
14 September 2004	Group of companies' accounts made up to 29 February 2004 (40 pages)
14 September 2004	Group of companies' accounts made up to 29 February 2004 (40 pages)
5 May 2004	Return made up to 03/04/04; bulk list available separately (10 pages)
5 May 2004	Return made up to 03/04/04; bulk list available separately (10 pages)
25 July 2003	Group of companies' accounts made up to 28 February 2003 (44 pages)
25 July 2003	Group of companies' accounts made up to 28 February 2003 (44 pages)
25 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2003	Return made up to 03/04/03; bulk list available separately (10 pages)
16 April 2003	Return made up to 03/04/03; bulk list available separately (10 pages)
11 February 2003	Ad 04/02/03--------- Â£ si [email protected]=800 Â£ ic 766220/767020 (2 pages)
11 February 2003	Ad 04/02/03--------- Â£ si [email protected]=800 Â£ ic 766220/767020 (2 pages)
22 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2002	Prospectus (98 pages)
20 December 2002	Prospectus (98 pages)
15 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2002	Group of companies' accounts made up to 28 February 2002 (39 pages)
22 July 2002	Group of companies' accounts made up to 28 February 2002 (39 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Return made up to 03/04/02; bulk list available separately (9 pages)
25 April 2002	Return made up to 03/04/02; bulk list available separately (9 pages)
18 July 2001	Group of companies' accounts made up to 28 February 2001 (35 pages)
18 July 2001	Group of companies' accounts made up to 28 February 2001 (35 pages)
11 April 2001	Particulars of mortgage/charge (4 pages)
11 April 2001	Particulars of mortgage/charge (4 pages)
11 April 2001	Particulars of mortgage/charge (5 pages)
11 April 2001	Particulars of mortgage/charge (5 pages)
9 April 2001	Return made up to 03/04/01; full list of members 363(353) ‐ Location of register of members address changed (43 pages)
9 April 2001	Return made up to 03/04/01; full list of members 363(353) ‐ Location of register of members address changed (43 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
17 July 2000	Full group accounts made up to 29 February 2000 (29 pages)
17 July 2000	Full group accounts made up to 29 February 2000 (29 pages)
12 July 2000	Particulars of contract relating to shares (4 pages)
12 July 2000	Ad 13/06/00--------- Â£ si [email protected]=1951 Â£ ic 564496/566447 (3 pages)
12 July 2000	Particulars of contract relating to shares (4 pages)
12 July 2000	Ad 13/06/00--------- Â£ si [email protected]=143276 Â£ ic 421220/564496 (2 pages)
12 July 2000	Ad 13/06/00--------- Â£ si [email protected]=143276 Â£ ic 421220/564496 (2 pages)
12 July 2000	Ad 13/06/00--------- Â£ si [email protected]=100 Â£ ic 653342/653442 (2 pages)
12 July 2000	Ad 13/06/00--------- Â£ si [email protected]=1951 Â£ ic 564496/566447 (3 pages)
12 July 2000	Particulars of contract relating to shares (4 pages)
12 July 2000	Ad 13/06/00--------- Â£ si [email protected]=100 Â£ ic 653342/653442 (2 pages)
12 July 2000	Ad 13/06/00--------- Â£ si [email protected]=86895 Â£ ic 566447/653342 (11 pages)
12 July 2000	Ad 13/06/00--------- Â£ si [email protected]=86895 Â£ ic 566447/653342 (11 pages)
12 July 2000	Particulars of contract relating to shares (4 pages)
5 July 2000	Prospectus (50 pages)
5 July 2000	Prospectus (50 pages)
29 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (73 pages)
29 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (73 pages)
11 April 2000	Return made up to 03/04/00; change of members (7 pages)
11 April 2000	Return made up to 03/04/00; change of members (7 pages)
29 February 2000	Company name changed city of winchester investments p lc\certificate issued on 29/02/00 (2 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Company name changed city of winchester investments p lc\certificate issued on 29/02/00 (2 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Ad 06/01/00--------- Â£ si [email protected]=20 Â£ ic 421020/421040 (2 pages)
3 February 2000	Ad 06/01/00--------- Â£ si [email protected]=20 Â£ ic 421020/421040 (2 pages)
3 February 2000	Particulars of contract relating to shares (4 pages)
3 February 2000	Particulars of contract relating to shares (4 pages)
13 July 1999	Full group accounts made up to 28 February 1999 (30 pages)
13 July 1999	Full group accounts made up to 28 February 1999 (30 pages)
22 April 1999	Return made up to 03/04/99; bulk list available separately (12 pages)
22 April 1999	Return made up to 03/04/99; bulk list available separately (12 pages)
22 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 December 1998	Memorandum and Articles of Association (48 pages)
22 December 1998	Nc inc already adjusted 17/12/98 (2 pages)
22 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 December 1998	Memorandum and Articles of Association (48 pages)
22 December 1998	Nc inc already adjusted 17/12/98 (2 pages)
9 December 1998	Prospectus (66 pages)
9 December 1998	Prospectus (66 pages)
14 October 1998	Ad 16/09/98-12/10/98 Â£ si [email protected]=36310 Â£ ic 340211/376521 (5 pages)
14 October 1998	Ad 16/09/98-12/10/98 Â£ si [email protected]=36310 Â£ ic 340211/376521 (5 pages)
1 August 1998	Particulars of mortgage/charge (3 pages)
1 August 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Full group accounts made up to 28 February 1998 (27 pages)
16 July 1998	Full group accounts made up to 28 February 1998 (27 pages)
15 April 1998	Return made up to 03/04/98; full list of members (23 pages)
15 April 1998	Return made up to 03/04/98; full list of members (23 pages)
10 September 1997	Particulars of mortgage/charge (3 pages)
10 September 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Full group accounts made up to 28 February 1997 (23 pages)
8 July 1997	Full group accounts made up to 28 February 1997 (23 pages)
9 May 1997	Return made up to 03/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
9 May 1997	Return made up to 03/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
26 March 1997	Declaration of satisfaction of mortgage/charge (3 pages)
26 March 1997	Declaration of satisfaction of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
7 July 1996	Full group accounts made up to 29 February 1996 (23 pages)
7 July 1996	Full group accounts made up to 29 February 1996 (23 pages)
4 July 1996	Auditor's resignation (2 pages)
4 July 1996	Auditor's resignation (2 pages)
1 May 1996	Return made up to 03/04/96; full list of members (25 pages)
1 May 1996	Return made up to 03/04/96; full list of members (25 pages)
4 January 1996	Memorandum and Articles of Association (41 pages)
4 January 1996	Memorandum and Articles of Association (41 pages)
4 January 1996	Memorandum and Articles of Association (41 pages)
4 January 1996	Memorandum and Articles of Association (41 pages)
15 December 1995	Reduction of iss capital and minute (oc) (6 pages)
15 December 1995	Reduction of iss capital and minute (oc) (6 pages)
15 December 1995	Certificate of reduction of issued capital (1 page)
15 December 1995	Certificate of reduction of issued capital (1 page)
17 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
3 July 1995	Company name changed city of winchester assured tenan cies PLC\certificate issued on 04/07/95 (4 pages)
3 July 1995	Company name changed city of winchester assured tenan cies PLC\certificate issued on 04/07/95 (4 pages)
28 June 1995	Full group accounts made up to 28 February 1995 (22 pages)
28 June 1995	Full group accounts made up to 28 February 1995 (22 pages)
18 April 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Secretary's particulars changed (218 pages)
18 April 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Secretary's particulars changed (218 pages)
7 March 1995	Registered office changed on 07/03/95 from: 5A charlecote mews staple gardens winchester hampshire SO23 8SR (1 page)
7 March 1995	Registered office changed on 07/03/95 from: 5A charlecote mews staple gardens winchester hampshire SO23 8SR (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
8 December 1994	Conve 31/10/94 (1 page)
8 December 1994	Memorandum and Articles of Association (42 pages)
8 December 1994	Conve 31/10/94 (1 page)
8 December 1994	Memorandum and Articles of Association (42 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 June 1994	Full group accounts made up to 28 February 1994 (21 pages)
29 June 1994	Full group accounts made up to 28 February 1994 (21 pages)
21 October 1988	Company name changed\certificate issued on 21/10/88 (2 pages)
21 October 1988	Company name changed\certificate issued on 21/10/88 (2 pages)
20 September 1988	Incorporation (12 pages)
20 September 1988	Incorporation (12 pages)

Basepoint Limited

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