LOCALBASIS LIMITED

Company Documents

DateDescription
17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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16/03/1716 March 2017 PREVEXT FROM 30/06/2016 TO 30/09/2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/02/1618 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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24/02/1524 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/02/1428 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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31/01/1331 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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17/02/1217 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY GLOUCESTERSHIRE GL20 8GY

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10

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11/02/1111 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT

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22/12/1022 December 2010 SECRETARY APPOINTED JOHN HENRY ROBINS

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22/12/1022 December 2010 DIRECTOR APPOINTED JOHN HENRY ROBINS

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22/12/1022 December 2010 APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010

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15/03/1015 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08

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30/01/0930 January 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/03/084 March 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 520 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TP

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12/09/0712 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06

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05/03/075 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0620 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05

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07/11/057 November 2005 ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06

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22/02/0522 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04

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17/01/0517 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03

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10/06/0410 June 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ROSEDALE HOUSE BRAMLEY WAY HELLABY TRADING ESTATE HELLABY ROTHERHAM S YORKS S66 8QB

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09/06/049 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/0426 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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07/02/037 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0211 December 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03

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05/09/025 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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13/08/0213 August 2002 AUDITOR'S RESIGNATION

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08/02/028 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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20/06/0120 June 2001 DIRECTOR'S PARTICULARS CHANGED

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15/05/0115 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/017 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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28/02/0028 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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15/02/0015 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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05/02/995 February 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/05/9811 May 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99

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08/05/988 May 1998 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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27/04/9827 April 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98

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09/02/989 February 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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04/11/974 November 1997 FULL ACCOUNTS MADE UP TO 28/12/96

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05/02/975 February 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 30/12/95

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15/10/9615 October 1996 DIRECTOR RESIGNED

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14/10/9614 October 1996 NEW DIRECTOR APPOINTED

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07/03/967 March 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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20/10/9520 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/06/9523 June 1995 AUDITOR'S RESIGNATION

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20/02/9520 February 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/03/941 March 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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09/02/939 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/939 February 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS

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09/02/939 February 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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09/02/939 February 1993 REGISTERED OFFICE CHANGED ON 09/02/93

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13/07/9213 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/928 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/928 April 1992 NEW SECRETARY APPOINTED

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08/04/928 April 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/03/9226 March 1992 REGISTERED OFFICE CHANGED ON 26/03/92 FROM: KING'S COURT 12 KING STREET LEEDS LS1 2HL

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26/03/9226 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9226 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9225 February 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9225 February 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/02/9225 February 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 2 BACHES STREET LONDON N1 6UB

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19/02/9219 February 1992 ALTER MEM AND ARTS 13/02/92

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29/01/9229 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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