RHYTHM BASE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Registered office address changed from Unit 4 Weardale Lane Queenslie Park Glasgow G33 4JJ Scotland to C/O Murray Stewart Fraser Limited 2.22 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 2024-08-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Change of details for Mr Paul Burke as a person with significant control on 2018-01-27 |
| 16/05/2316 May 2023 | Director's details changed for Mr Paul Burke on 2018-01-27 |
| 16/05/2316 May 2023 | Director's details changed for Mr Gordon Alexander Ferguson on 2019-03-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM RHYTHM BASE 31-33 COMMERCE STREET GLASGOW G5 8AB |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 50 WESTFIELDS BISHOPBRIGGS GLASGOW G64 3PL |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/01/121 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN |
| 01/01/121 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MCMILLAN |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR GORDON ALEXANDER FERGUSON |
| 04/01/114 January 2011 | SECRETARY APPOINTED MR GORDON ALEXANDER FERGUSON |
| 04/01/114 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN / 09/12/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 09/12/2009 |
| 24/02/1024 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 30/11/2007 |
| 20/05/0820 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCMILLAN / 15/11/2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN / 15/11/2007 |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 37 EAST SPRINGFIELD TERRACE BISHOPBRIGGS GLASGOW G64 1TG |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of RHYTHM BASE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company