FIRST BASE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-07-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 21/11/2221 November 2022 | Registered office address changed from 10 Durford Crescent London SW15 4AU England to 4 Canterbury Mews Windsor SL4 3SF on 2022-11-21 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN POPAKUL / 29/06/2020 |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARCIN POPAKUL / 29/06/2020 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN POPAKUL / 29/06/2020 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY IZABELA POPAKUL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 063283300002 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 063283300003 |
| 29/05/1929 May 2019 | COMPANY NAME CHANGED POPAKUL LTD CERTIFICATE ISSUED ON 29/05/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM CRAVEN HOUSE 40-44 UXBRIDGE ROAD EALING LONDON W5 2BS ENGLAND |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 28/04/1828 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 14/04/1814 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063283300001 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 28/29 THE BROADWAY EALING LONDON W5 2NP |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | COMPANY NAME CHANGED FIRST BASE PROPERTIES LTD CERTIFICATE ISSUED ON 16/03/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | COMPANY NAME CHANGED POPAKUL LIMITED CERTIFICATE ISSUED ON 30/01/17 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, NO UPDATES |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063283300001 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/12/1429 December 2014 | COMPANY NAME CHANGED POPAKUL ELECTRICAL LIMITED CERTIFICATE ISSUED ON 29/12/14 |
| 16/12/1416 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/04/148 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / IZABELA ANNA POPAKUL / 01/08/2013 |
| 12/09/1312 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN POPAKUL / 01/08/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN POPAKUL / 01/08/2011 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / IZABELA ANNA MACZKOWSKA / 01/08/2011 |
| 23/08/1223 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / IZABELA ANNA MACZKOWSKA / 01/01/2010 |
| 03/08/103 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN POPAKUL / 01/01/2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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