- Company Overview for FIRST BASE LIMITED (04541136)
- Filing history for FIRST BASE LIMITED (04541136)
- People for FIRST BASE LIMITED (04541136)
- Charges for FIRST BASE LIMITED (04541136)
- More for FIRST BASE LIMITED (04541136)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Jun 2020 | PSC04 | Change of details for Mr Elliot Stephen Lipton as a person with significant control on 5 November 2019 | |
| 15 Apr 2020 | TM02 | Termination of appointment of Paul Andrew Pollard as a secretary on 3 April 2020 | |
| 06 Aug 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 06 Aug 2019 | MR04 | Satisfaction of charge 045411360005 in full | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 20 May 2019 | CH01 | Director's details changed for Mr Barry Paul Jessup on 17 May 2019 | |
| 27 Feb 2019 | PSC04 | Change of details for Mr Elliot Stephen Lipton as a person with significant control on 26 February 2019 | |
| 27 Feb 2019 | CH01 | Director's details changed for Mr Elliot Stephen Lipton on 26 February 2019 | |
| 26 Feb 2019 | CH03 | Secretary's details changed for Mr Paul Andrew Pollard on 26 February 2019 | |
| 26 Feb 2019 | CH01 | Director's details changed for Mr Peter William Rogers on 26 February 2019 | |
| 26 Feb 2019 | CH01 | Director's details changed for Mr Rupert James Clarke on 26 February 2019 | |
| 26 Feb 2019 | CH01 | Director's details changed for Mr Barry Paul Jessup on 26 February 2019 | |
| 26 Feb 2019 | CH01 | Director's details changed for Mr Phillip Alan Wade on 26 February 2019 | |
| 14 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 28 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 04 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
| 17 Nov 2016 | TM01 | Termination of appointment of Kathryn Mary Ives as a director on 8 September 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 17 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 19 Jun 2015 | AUD | Auditor's resignation | |
| 01 Apr 2015 | AD01 | Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 1 April 2015 | |
| 17 Dec 2014 | MR04 | Satisfaction of charge 4 in full |