HEADBASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Registered office address changed from 105 Sudbury Court Drive Harrow HA1 3SS England to 10 Admiral House Marlborough Drive Bushey WD23 2GT on 2024-07-03 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/04/2230 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Registered office address changed from 61 Overton Drive Wanstead London E11 2LW to 105 105 Sudbury Court Drive Harrow Middx HA1 3SS on 2021-07-28 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-07-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/03/202 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042444380009 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042444380008 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 27/04/1927 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR ROBERT JOHN MOLLOY |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR ANDREW PATRICK MOLLOY |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042444380008 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/07/1318 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 10/07/1210 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 18/08/1118 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/08/1016 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/09/082 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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