FIRST BASE ESQ LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-13 with no updates

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13/02/2513 February 2025 Director's details changed for Mr Barry Paul Jessup on 2025-01-13

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-13 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Termination of appointment of Phillip Alan Wade as a director on 2023-09-29

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02/10/232 October 2023 Registration of charge 100604460002, created on 2023-09-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-13 with no updates

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03/12/223 December 2022 Total exemption full accounts made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-03-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 PSC'S CHANGE OF PARTICULARS / KEMPAL HOMES LIMITED / 14/03/2021

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23/10/2023 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEMPAL HOMES LIMITED

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23/10/2023 October 2020 CESSATION OF STUART ANTHONY LIPTON AS A PSC

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02/07/202 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2020

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANTHONY LIPTON

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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02/06/202 June 2020 CESSATION OF FIRST BASE LIMITED AS A PSC

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02/06/202 June 2020 03/12/19 STATEMENT OF CAPITAL GBP 2220946

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02/06/202 June 2020 29/05/19 STATEMENT OF CAPITAL GBP 2134001

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02/06/202 June 2020 03/04/19 STATEMENT OF CAPITAL GBP 1884001

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02/06/202 June 2020 06/03/19 STATEMENT OF CAPITAL GBP 1600001

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02/06/202 June 2020 21/02/19 STATEMENT OF CAPITAL GBP 1100001

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15/04/2015 April 2020 APPOINTMENT TERMINATED, SECRETARY PAUL POLLARD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100604460001

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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26/02/1926 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 26/02/2019

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALAN WADE / 26/02/2019

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEPHEN LIPTON / 26/02/2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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27/03/1827 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 13/03/2018

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEPHEN LIPTON / 13/03/2018

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/09/175 September 2017 DIRECTOR APPOINTED MR PHILLIP ALAN WADE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/11/1630 November 2016 COMPANY NAME CHANGED FIRST BASE BERMONDSEY LIMITED CERTIFICATE ISSUED ON 30/11/16

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14/03/1614 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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