REPORTBASE LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-24 with updates

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21/11/2421 November 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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12/09/2312 September 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-24 with updates

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10/08/2110 August 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MS BEVERLEY JANE MORRIS / 02/07/2019

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07/02/207 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY JANE MORRIS / 02/07/2019

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY JANE MORRIS / 02/07/2019

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12/06/1912 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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13/08/1813 August 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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07/09/177 September 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK HUMPHRIES / 02/09/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE MORRIS / 02/09/2014

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02/10/142 October 2014 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE MORRIS / 02/09/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE MORRIS / 01/10/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK HUMPHRIES / 01/10/2009

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/042 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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22/03/0022 March 2000 NC INC ALREADY ADJUSTED 02/03/00

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22/03/0022 March 2000 £ NC 100/100000 02/03/00

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22/03/0022 March 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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22/03/0022 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/0014 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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