SURVEYBASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 10/04/2510 April 2025 | Appointment of Mr Jonathan James Belben Lyons as a director on 2025-04-10 |
| 17/02/2517 February 2025 | Confirmation statement made on 2024-11-29 with updates |
| 12/11/2412 November 2024 | Memorandum and Articles of Association |
| 12/11/2412 November 2024 | Resolutions |
| 08/11/248 November 2024 | Particulars of variation of rights attached to shares |
| 08/11/248 November 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/03/244 March 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 18/01/2418 January 2024 | Notification of Charmaine Louise Ascott as a person with significant control on 2024-01-18 |
| 18/01/2418 January 2024 | Change of details for Mr David Ascott as a person with significant control on 2023-01-18 |
| 18/01/2418 January 2024 | Change of details for Mr David Ascott as a person with significant control on 2024-01-18 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/06/2315 June 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 10/02/2210 February 2022 | Termination of appointment of Jane King as a director on 2021-03-12 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Appointment of Mrs Charmaine Louise Ascott as a director on 2021-03-12 |
| 19/03/2119 March 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/06/2030 June 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID ASCOTT / 08/06/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASCOTT / 08/06/2020 |
| 09/06/209 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARMAINE LOUSIE ASCOTT / 08/06/2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/09/1924 September 2019 | SECRETARY APPOINTED MRS CHARMAINE LOUSIE ASCOTT |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID ASCOTT |
| 24/06/1924 June 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 01/04/191 April 2019 | COMPANY NAME CHANGED DESIGN BASE (INTERNATIONAL) LTD CERTIFICATE ISSUED ON 01/04/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/04/1816 April 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 01/12/171 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/171 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/171 December 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 5554 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MRS JANE KING |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ASCOTT |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASCOTT / 27/04/2015 |
| 17/02/1617 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ASCOTT / 27/04/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/02/1512 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/03/1427 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM NORTHSIDE WELLS ROAD CHILCOMPTON BATH SOMERSET BA3 4ET |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASCOTT / 07/02/2012 |
| 08/02/138 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ASCOTT / 07/02/2012 |
| 08/02/138 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/02/129 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/05/1124 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1117 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 6092 |
| 30/03/1130 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES HARROD |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ASCOTT / 06/02/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES DANIEL HARROD / 06/02/2010 |
| 22/04/1022 April 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASCOTT / 06/02/2010 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED THE DESIGN BASE LTD CERTIFICATE ISSUED ON 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 25/02/0325 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | NC INC ALREADY ADJUSTED 01/10/01 |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00 |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: NO 6 FIRST FLOOR SUITE THE ISLAND, MIDSOMER NORTON BATH AVON BA3 2HQ |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NC INC ALREADY ADJUSTED 05/03/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 02/03/992 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | £ NC 3000/10000 20/01/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 5 SOMERSET WAY PAULTON BRISTOL BS18 5YE |
| 06/02/986 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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