FIRST BASE SOUTHAMPTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Micro company accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LANGDON PEAT |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RESEIGH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1EH UNITED KINGDOM |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 3RD FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRANGWARD / 30/09/2011 |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 30/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLLINGWOOD RESEIGH / 30/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRANGWARD / 30/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRANGWARD / 30/09/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MOLONEY |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MISS MELANIE MOLONEY |
| 04/11/104 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM |
| 19/03/1019 March 2010 | SUB-DIVISION 01/09/09 |
| 25/02/1025 February 2010 | SUB DIVISION 01/09/2009 |
| 12/11/0912 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O E C BROWN & BATTS DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR |
| 22/12/0822 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/084 January 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: MERCHANT HOUSE 89 SOUTHWARK STREET LONDON SE1 0HX |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 11/10/01; NO CHANGE OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: ARGYLL HOUSE 6-13 CHAMBER STREET LONDON E1 8BW |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: CNC HOUSE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE UB8 2GH |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: FIRST BASE, UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY, UXBRIDGE UB8 2GH |
| 29/11/9329 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/02/9327 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | COMPANY NAME CHANGED CNC LONDON PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/10/92 |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: CNC HOUSE 33 HIGH STREET SUNNINGHILL ASCOT,BERKSHIRE,SL5 9NR |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/918 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 33 HIGH ST SUNNINGHILL ASCOT BERKS SL5 9NR |
| 30/03/8930 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8814 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | COMPANY NAME CHANGED WELCOMEUPPER LIMITED CERTIFICATE ISSUED ON 21/10/87 |
| 30/09/8730 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 73 CHEAPSIDE LONDON EC2V 6ER |
| 16/09/8716 September 1987 | ADOPT MEM AND ARTS 270887 |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 2 BNACHES STREET LONDON N1 6UB |
| 09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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