FIRST BASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 21/03/2521 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 13/02/2513 February 2025 | Director's details changed for Mr Barry Paul Jessup on 2025-01-13 |
| 18/12/2418 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 24/04/2424 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 30/03/2230 March 2022 | Current accounting period shortened from 2021-03-31 to 2021-03-30 |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Memorandum and Articles of Association |
| 24/12/2124 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Change of share class name or designation |
| 22/12/2122 December 2021 | Particulars of variation of rights attached to shares |
| 21/12/2121 December 2021 | Change of details for Mr Elliot Stephen Lipton as a person with significant control on 2021-12-03 |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2020-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PAUL JESSUP / 17/05/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEPHEN LIPTON / 26/02/2019 |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ELLIOT STEPHEN LIPTON / 26/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PAUL JESSUP / 26/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALAN WADE / 26/02/2019 |
| 26/02/1926 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 26/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROGERS / 26/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES CLARKE / 26/02/2019 |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN IVES |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/10/143 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALAN WADE / 01/04/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES CLARKE / 01/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROGERS / 01/04/2014 |
| 09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 01/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEVEN LIPTON / 01/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN MARY IVES / 01/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PAUL JESSUP / 01/04/2014 |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 04/03/144 March 2014 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045411360005 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN MARY IVES / 02/10/2013 |
| 17/10/1317 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROGERS / 09/09/2013 |
| 15/08/1315 August 2013 | ADOPT ARTICLES 30/06/2013 |
| 26/02/1326 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MS KATE IVES |
| 03/12/123 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 9372546.810 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR RUPERT JAMES CLARKE |
| 28/09/1228 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DENTON |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID DENTON / 30/11/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEVEN LIPTON / 30/11/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PAUL JESSUP / 30/11/2011 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 30/11/2011 |
| 11/10/1111 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1115 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 9372569.810 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED BARRY PAUL JESSUP |
| 01/02/111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1128 January 2011 | Annual return made up to 20 September 2010 with full list of shareholders |
| 18/01/1118 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1118 January 2011 | 31/01/10 STATEMENT OF CAPITAL GBP 9372576.79 |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINLAN |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/12/0920 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALCROW |
| 20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT STEVEN LIPTON / 02/10/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROGERS / 02/10/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID DENTON / 02/10/2009 |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR PAUL ANDREW POLLARD |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/0929 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED JAMES DAVID SCOTT |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR KARIM PABANI |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED VICTORIA ELIZABETH QUINLAN |
| 18/11/0818 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED JULIUS GOTTLIEB |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHIRBURNE DAVIES |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR |
| 07/08/087 August 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED KARIM PABANI |
| 12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | £ NC 201000/201100 28/01/05 |
| 02/03/052 March 2005 | NC INC ALREADY ADJUSTED 28/01/05 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | SUBDIVISION 28/01/05 |
| 17/02/0517 February 2005 | S-DIV 28/01/05 |
| 17/02/0517 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0517 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | RECON 05/03/03 |
| 14/03/0314 March 2003 | £ NC 1000/201000 05/03 |
| 14/03/0314 March 2003 | NC INC ALREADY ADJUSTED 05/03/03 |
| 14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/0314 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/0314 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NC INC ALREADY ADJUSTED 05/03/03 |
| 24/02/0324 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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