HOMEBASE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Simon Luscombe as a director on 2025-03-21 |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 10/07/2410 July 2024 | Appointment of Ms Lucy Agnes Hartslief as a secretary on 2024-07-10 |
| 02/07/242 July 2024 | Termination of appointment of a G Secretarial Limited as a secretary on 2024-01-31 |
| 14/03/2414 March 2024 | Termination of appointment of Andrew Charles Coleman as a director on 2024-03-14 |
| 31/01/2431 January 2024 | Appointment of Mr Simon Luscombe as a director on 2024-01-31 |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 24/05/2324 May 2023 | Satisfaction of charge 040715330002 in full |
| 24/05/2324 May 2023 | Satisfaction of charge 040715330003 in full |
| 12/10/2212 October 2022 | Director's details changed for Mr Andrew Charles Coleman on 2022-10-12 |
| 12/10/2212 October 2022 | Director's details changed for Mr Damian Garry Mcgloughlin on 2022-10-12 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-27 |
| 02/08/222 August 2022 | 21/06/22 Statement of Capital gbp 0.000006 |
| 15/12/2115 December 2021 | Director's details changed for Andrew Charles Coleman on 2021-12-15 |
| 15/12/2115 December 2021 | Director's details changed for Mr Damian Garry Mcgloughlin on 2021-12-15 |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Statement of capital on 2021-12-14 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 05/07/195 July 2019 | PREVSHO FROM 30/06/2019 TO 30/12/2018 |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | SECRETARY APPOINTED MS SIMONE TUDOR |
| 31/12/1831 December 2018 | ARTICLES OF ASSOCIATION |
| 31/12/1831 December 2018 | ALTER ARTICLES 31/10/2018 |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040715330003 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040715330002 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN DAVIS |
| 21/02/1821 February 2018 | CURREXT FROM 28/02/2018 TO 30/06/2018 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED DAVID JAMES HAYDON |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOYS |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED ANDREW CHARLES COLEMAN |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPDEN GROUP LIMITED |
| 06/03/176 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 15/06/2016 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 09/09/169 September 2016 | SECOND FILED SH01 - 15/02/16 STATEMENT OF CAPITAL GBP 143627770.40 |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 13/06/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 27/02/2016 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED RODNEY JOHN BOYS |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED PETER-JOHN CHARLES DAVIS |
| 23/03/1623 March 2016 | CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALDEN |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON |
| 29/02/1629 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 29/02/1629 February 2016 | ADOPT ARTICLES 11/02/2016 |
| 29/02/1629 February 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 143627770.4 |
| 14/09/1514 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARL WALDEN / 13/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 13/05/2015 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MS HONGYAN LU |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOFT |
| 22/09/1422 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED JOHN CARL WALDEN |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUDDY |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FULLER DAVIS / 22/01/2014 |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
| 17/09/1317 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 05/04/135 April 2013 | DIRECTOR APPOINTED DONALD FULLER DAVIS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 |
| 21/09/1221 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 16/09/1016 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED DAVID WILLIAM ADAMS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEVERLEY LOFT / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRESHAM / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUDDY / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 23/10/0823 October 2008 | RE SECTION 175 03/10/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 03/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY, 489-499 AVEBURY BOULEVARD, SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BEDDINGTON HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0HB |
| 30/07/0530 July 2005 | RE:AUTH MAKE DONATIONS 19/07/05 |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0319 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02 |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/023 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/022 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | ACC. REF. DATE SHORTENED FROM 28/03/02 TO 31/01/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0128 August 2001 | CONVE 20/08/01 |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | COMPANY NAME CHANGED TUDORBAY LIMITED CERTIFICATE ISSUED ON 18/06/01 |
| 11/06/0111 June 2001 | AMENDING ADOPTED ARTICLES |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | VARYING SHARE RIGHTS AND NAMES 02/03/01 |
| 21/03/0121 March 2001 | S-DIV 02/03/01 |
| 21/03/0121 March 2001 | NC INC ALREADY ADJUSTED 02/03/01 |
| 21/03/0121 March 2001 | ADOPT ARTICLES 02/03/01 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 28/03/01 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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