FIRST BASE PROPERTIES LTD
Company number 06328330 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 15 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 May 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 Jun 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 28 Feb 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 27 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 21 Nov 2022 | Registered office address changed from 10 Durford Crescent London SW15 4AU England to 4 Canterbury Mews Windsor SL4 3SF on 2022-11-21 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MARCIN POPAKUL / 29/06/2020 | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN POPAKUL / 29/06/2020 | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN POPAKUL / 29/06/2020 | View document |
| 29 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY IZABELA POPAKUL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jul 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 063283300002 | View document |
| 25 Jul 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 063283300003 | View document |
| 29 May 2019 | COMPANY NAME CHANGED POPAKUL LTD CERTIFICATE ISSUED ON 29/05/19 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 15 Nov 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM CRAVEN HOUSE 40-44 UXBRIDGE ROAD EALING LONDON W5 2BS ENGLAND | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 28 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 14 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063283300001 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 28/29 THE BROADWAY EALING LONDON W5 2NP | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 16 Mar 2017 | COMPANY NAME CHANGED FIRST BASE PROPERTIES LTD CERTIFICATE ISSUED ON 16/03/17 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | COMPANY NAME CHANGED POPAKUL LIMITED CERTIFICATE ISSUED ON 30/01/17 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, NO UPDATES | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063283300001 | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Dec 2014 | COMPANY NAME CHANGED POPAKUL ELECTRICAL LIMITED CERTIFICATE ISSUED ON 29/12/14 | View document |
| 16 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 8 Apr 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / IZABELA ANNA POPAKUL / 01/08/2013 | View document |
| 12 Sep 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN POPAKUL / 01/08/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / IZABELA ANNA MACZKOWSKA / 01/08/2011 | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN POPAKUL / 01/08/2011 | View document |
| 23 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / IZABELA ANNA MACZKOWSKA / 01/01/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN POPAKUL / 01/01/2010 | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |