THE PRODUCTION BASE LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1422 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED IAN LAWRENCE HANSON |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POTTS |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS |
| 30/04/1330 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 09/11/129 November 2012 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN MCCALLION |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CURRY |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON-DALY |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/06/108 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GOEFF CURRY / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD POTTS / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF MAHON-DALY / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM POTTS / 01/01/2010 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN THOMAS MCCALLION / 01/01/2010 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HART |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED LEIF MAHON-DALY |
| 20/05/0820 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GOEFF CURRY |
| 12/02/0812 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: G OFFICE CHANGED 05/06/06 RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/09/0029 September 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: G OFFICE CHANGED 29/09/00 LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP |
| 06/07/006 July 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 27 NEWMAN STREET LONDON W1P 4AR |
| 21/01/0021 January 2000 | S-DIV 01/11/99 |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: G OFFICE CHANGED 06/07/99 67 WESTOW STREET LONDON SE19 3RW |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: G OFFICE CHANGED 13/04/99 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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