FULLBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2025-03-24 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 08/01/258 January 2025 | Termination of appointment of Adi Ben-Ari as a director on 2024-12-19 |
| 19/05/2419 May 2024 | Total exemption full accounts made up to 2024-03-24 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-24 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-03-24 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/06/2130 June 2021 | Termination of appointment of Abc Block Management Ltd as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mr John Robert Morris as a secretary on 2021-06-22 |
| 29/06/2129 June 2021 | Director's details changed for Theodosia Demetriou on 2021-06-29 |
| 22/06/2122 June 2021 | Director's details changed for Mr Roy Peter Sennett on 2021-06-22 |
| 22/06/2122 June 2021 | Registered office address changed from 179 Station Road Edgware HA8 7JX England to 15 Windsor Road Swindon SN3 1JP on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Michail Panagopoulos on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Roy Peter Sennett on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Elliot Richard Sorsky on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Elliot Richard Sorsky on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Adi Ben-Ari on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Roy Peter Sennett on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Adi Ben-Ari on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Theodosia Demetriou on 2021-06-21 |
| 21/06/2121 June 2021 | Appointment of Mr Michail Panagopoulos as a director on 2021-06-21 |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER TELVI |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/04/207 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM GARDEN FLAT 20 COLLEGE CRESCENT LONDON NW3 5LL |
| 28/02/1928 February 2019 | CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LTD |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/05/1728 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 04/01/164 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 04/01/154 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/02/1416 February 2014 | DIRECTOR APPOINTED MR ADI BEN-ARI |
| 09/02/149 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT RICHARD SORSKY / 08/02/2014 |
| 09/02/149 February 2014 | DIRECTOR APPOINTED MR ROY SENNETT |
| 08/02/148 February 2014 | DIRECTOR APPOINTED MR ELLIOT RICHARD SORSKY |
| 02/02/142 February 2014 | DIRECTOR APPOINTED MR OLIVIER TELVI |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADI BEN ARI |
| 07/01/147 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/01/1314 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/01/1211 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADI BEN ARI / 01/03/2010 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOB HILLEL |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/01/1124 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOSIA DEMETRIOU / 25/12/2009 |
| 27/12/0927 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HILLEL / 25/12/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY THEODOSIA DEMETRIOU |
| 30/12/0830 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 20 COLLEGE CRESCENT FLAT 2 LONDON NW3 5LL |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | ADOPT MEM AND ARTS 11/05/97 |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: LEA FARM ODIHAM ROAD EWSHOT SURREY GU10 5AB |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 20 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 SLL |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/09/914 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 31/01/8931 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 09/03/889 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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