BASE 1 LTD
Company number 02578715 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 27 Oct 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 25 Oct 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 16 Nov 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Nov 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 104 | View document |
| 3 Feb 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM UNIT 1 41-43 ROEBUCK ROAD HAINAULT ILFORD ESSEX IG6 3TU | View document |
| 3 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY DULSON / 31/01/2010 | View document |
| 16 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DULSON / 31/01/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CUNDALE / 31/01/2010 | View document |
| 30 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 20 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: UNIT 5 62/70 FOWLER ROAD HAINAULT ESSEX IG8 3UT | View document |
| 11 Dec 1997 | COMPANY NAME CHANGED FIRST BASE LIMITED CERTIFICATE ISSUED ON 12/12/97 | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 2 LAKELAND CLOSE CHIGWELL ESSEX IG7 4QU | View document |
| 15 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1993 | DIRECTOR RESIGNED | View document |
| 26 Mar 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Mar 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 24 Feb 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 5 THE STEYNE WORTHING WEST SUSSEX BN11 3DT | View document |
| 29 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 13 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1991 | COMPANY NAME CHANGED BOULESTAR LIMITED CERTIFICATE ISSUED ON 15/02/91 | View document |
| 31 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |