BASED UPON LTD
Company number 05425139 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 16 Mar 2026 | Director's details changed for Ian James Abell on 2026-03-16 · 2 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 29 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE ANTHONY ABELL / 03/04/2019 | View document |
| 10 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY ABELL / 14/04/2018 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABELL / 14/04/2018 | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ABELL / 14/04/2018 | View document |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABELL / 01/01/2015 | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM UNIT A003, FAIRCHARM TRADING ESTATE, 8-12 CREEKSIDE LONDON SE8 3DX | View document |
| 28 May 2014 | Registered office address changed from , Unit a003, Faircharm Trading, Estate, 8-12 Creekside, London, SE8 3DX on 2014-05-28 · 1 page | View document |
| 25 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders · 6 pages | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 · 4 pages | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 16 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ABELL / 16/04/2011 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY ABELL / 16/04/2011 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABELL / 16/04/2011 | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABELL / 01/04/2011 | View document |
| 25 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABELL / 01/10/2009 | View document |
| 11 Jun 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ABELL / 01/10/2009 | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED IAN JAMES ABELL | View document |
| 8 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |