FIRST BASE WIMBLEDON LIMITED
Company number 04223035 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 May 2026 | Application to strike the company off the register · 1 page | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-26 with updates · 5 pages | View document |
| 4 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-04-26 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-04-26 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-26 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-26 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT | View document |
| 3 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RESEIGH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1EH | View document |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1AD UNITED KINGDOM | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 3RD FLOOR GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE MOLONEY / 30/09/2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MISS MELANIE MOLONEY | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM | View document |
| 22 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 25 Feb 2010 | SUB DIVISION 01/09/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O E C BROWN & BATTS DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 89 SOUTHWARK STREET LONDON SE1 0HX | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2004 | SECRETARY RESIGNED | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 5 Jun 2001 | SECRETARY RESIGNED | View document |
| 24 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |