WEST BASE ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 05/07/235 July 2023 | Director's details changed for Mr Harishchandra Khatri on 2023-07-05 |
| 05/07/235 July 2023 | Change of details for Mr Rajiv Harishchandra Khatri as a person with significant control on 2023-07-05 |
| 05/07/235 July 2023 | Change of details for Mr Harishchandra Khatri as a person with significant control on 2023-07-05 |
| 05/07/235 July 2023 | Director's details changed for Mrs Naina Khatri on 2023-07-05 |
| 05/07/235 July 2023 | Director's details changed for Mr Ravi Khatri on 2023-07-05 |
| 05/07/235 July 2023 | Director's details changed for Mr Rajiv Harishchandra Khatri on 2023-07-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Registration of charge 026815960006, created on 2022-12-06 |
| 07/12/227 December 2022 | Registration of charge 026815960005, created on 2022-12-06 |
| 10/11/2210 November 2022 | Satisfaction of charge 026815960003 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 026815960004 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Director's details changed for Mr Harish Khatri on 2021-12-15 |
| 06/10/216 October 2021 | Current accounting period extended from 2021-09-30 to 2022-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 14/04/2114 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 12/11/1812 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026815960004 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026815960003 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/03/169 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MRS NAINA KHATRI |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR RAVI KHATRI |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR RAJIV KHATRI |
| 03/07/153 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/03/1512 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/02/1419 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 2 October 2012 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 255-261 HORN LANE LONDON W3 9EH |
| 27/02/1327 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NAINA KHATRI / 14/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KHATRI / 14/06/2012 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NAINA KHATRI / 14/06/2012 |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1211 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 12600 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KHATRI / 28/01/2012 |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NAINA KHATRI / 28/01/2012 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/1019 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0424 May 2004 | NC INC ALREADY ADJUSTED 02/04/04 |
| 24/05/0424 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | £ NC 25000/35000 02/04/ |
| 24/05/0424 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/042 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/025 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 18/09/9218 September 1992 | COMPANY NAME CHANGED WEST BASE PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/09/92 |
| 17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/01/9228 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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