HAVENBASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 20/07/2520 July 2025 | Confirmation statement made on 2025-07-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Secretary's details changed for Ms Roxanne Dara-Pinnock on 2023-10-10 |
| 20/10/2320 October 2023 | Director's details changed for Ms. Roxanne Dara-Pinnock on 2023-10-10 |
| 05/09/235 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/12/2019 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROXANNE DARA / 12/10/2019 |
| 08/12/208 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS ROXANNE DARA / 12/10/2019 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O MS. ROXANNE DARA FLAT 2 34 KENT GARDENS LONDON W13 8BU |
| 21/07/1521 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/07/1419 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O MS. ROXANNE DARA 34B KENT GARDENS LONDON W13 8BU ENGLAND |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ROXANNE DARA / 01/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROXANNE DARA / 01/01/2014 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MS. ROXANNE DARA |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 23 LYNWOOD ROAD LONDON W5 1JQ UNITED KINGDOM |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY AFSANAH DARA |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 34B KENT GARDENS LONDON W13 8BU ENGLAND |
| 07/01/147 January 2014 | SECRETARY APPOINTED MS ROXANNE DARA |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AFSANAH DARA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA DARA |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR KOUROSH DARA |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA DARA / 16/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSANAH DARA / 19/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 23 LYNWOOD ROAD LONDON W5 1JQ |
| 10/08/0910 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 23 LYNWOOD ROAD LONDON W5 1JQ |
| 31/07/9831 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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