FIRST BASE (UK) LIMITED
Company number 04660096 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Sub-division of shares on 2026-03-18 · 5 pages | View document |
| 1 May 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 1 May 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 3 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 2 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 14 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 24 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 18 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046600960005 | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046600960003 | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046600960004 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046600960002 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAURICE KING / 01/02/2016 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL MARY OLIVER / 01/02/2016 | View document |
| 24 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 24 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL MARY OLIVER / 01/02/2016 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 23 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL MARY OLIVER / 10/02/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAURICE KING / 10/02/2010 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL MARY OLIVER / 10/02/2010 | View document |
| 25 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Apr 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL OLIVER / 10/02/2009 | View document |
| 3 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KING / 10/02/2009 | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 106-108 ASHBOURNE ROAD DERBY DE22 3AG | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 20 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 108 ASHBOURNE ROAD DERBY DE22 3AG | View document |
| 20 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 | View document |
| 17 Apr 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: C/O CEDAR & CO, LUCRE HOUSE 21 ASHBOURNE ROAD DERBY DE22 3FQ | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |