FIRST BASE WIMBLEDON LIMITED

Company Documents

Date	Description
10/06/2510 June 2025 New	Confirmation statement made on 2025-04-26 with updates View Document
31/12/2431 December 2024	Micro company accounts made up to 2023-12-31 View Document
20/06/2420 June 2024	Confirmation statement made on 2024-04-26 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Micro company accounts made up to 2022-12-31 View Document
15/05/2315 May 2023	Confirmation statement made on 2023-04-26 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/04/2227 April 2022	Confirmation statement made on 2022-04-26 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/12/2014 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
06/05/206 May 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/09/193 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
29/05/1929 May 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/09/1811 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/11/173 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT View Document
03/11/173 November 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 View Document
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View Document
17/05/1717 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN RESEIGH View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/05/1631 May 2016	Annual return made up to 10 May 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
24/06/1524 June 2015	Annual return made up to 10 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/10/1416 October 2014	REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1AD UNITED KINGDOM View Document
16/10/1416 October 2014	REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1EH View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
29/05/1429 May 2014	Annual return made up to 10 May 2014 with full list of shareholders View Document
21/02/1421 February 2014	REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 3RD FLOOR GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

10/05/1310 May 2013	Annual return made up to 10 May 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/05/1215 May 2012	Annual return made up to 10 May 2012 with full list of shareholders View Document
25/10/1125 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE MOLONEY / 30/09/2011 View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
13/05/1113 May 2011	Annual return made up to 10 May 2011 with full list of shareholders View Document
05/01/115 January 2011	DIRECTOR APPOINTED MISS MELANIE MOLONEY View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/09/1016 September 2010	REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM View Document
22/06/1022 June 2010	Annual return made up to 10 May 2010 with full list of shareholders View Document
25/02/1025 February 2010	SUB DIVISION 01/09/2009 View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 View Document
20/05/0920 May 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View Document
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 View Document
01/11/081 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
17/06/0817 June 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/05/0830 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View Document
04/07/074 July 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View Document
08/02/078 February 2007	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View Document
24/11/0624 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/01/066 January 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/08/0523 August 2005	REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 89 SOUTHWARK STREET LONDON SE1 0HX View Document
23/08/0523 August 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
16/08/0516 August 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View Document
18/05/0418 May 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View Document
13/04/0413 April 2004	RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS View Document
11/03/0411 March 2004	NEW SECRETARY APPOINTED View Document
11/03/0411 March 2004	SECRETARY RESIGNED View Document
05/02/045 February 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/12/035 December 2003	DIRECTOR RESIGNED View Document
05/12/035 December 2003	NEW DIRECTOR APPOINTED View Document
01/11/021 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/08/0212 August 2002	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View Document
01/06/021 June 2002	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View Document
05/06/015 June 2001	SECRETARY RESIGNED View Document
24/05/0124 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FIRST BASE WIMBLEDON LIMITED

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