USUALBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 10/03/2510 March 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/06/2016 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/11/194 November 2019 | CESSATION OF DAVID BARNARD AS A PSC |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNARD |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MRS AGNES MAYNARD |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/08/1512 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED CRAIG BARNARD |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/08/1415 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG BARNARD / 18/07/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNARD / 18/07/2014 |
| 31/07/1331 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/08/127 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE ST ANDREW STREET HERTFORD HERTS SG14 1JA |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/08/118 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/08/102 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/08/049 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0310 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 03/08/953 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 03/11/923 November 1992 | S386 DISP APP AUDS 10/02/92 |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | WD 09/02/88 PD 26/01/88--------- £ SI 2@1 |
| 17/03/8817 March 1988 | WD 09/02/88 AD 26/01/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 15/02/8815 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/02/883 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/881 February 1988 | ALTER MEM AND ARTS 101287 |
| 27/10/8727 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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