FIRST BASE LIMITED
Company number 04541136 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 15 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 13 Feb 2025 | Director's details changed for Mr Barry Paul Jessup on 2025-01-13 · 2 pages | View document |
| 18 Dec 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 24 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 6 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 30 Mar 2022 | Current accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 24 Dec 2021 | Resolutions | View document |
| 24 Dec 2021 | Resolutions | View document |
| 24 Dec 2021 | Resolutions | View document |
| 24 Dec 2021 | Resolutions | View document |
| 24 Dec 2021 | Resolutions · 2 pages | View document |
| 24 Dec 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 22 Dec 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 22 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-03 · 9 pages | View document |
| 21 Dec 2021 | Change of details for Mr Elliot Stephen Lipton as a person with significant control on 2021-12-03 · 5 pages | View document |
| 17 Nov 2021 | Accounts for a small company made up to 2020-03-31 · 14 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PAUL JESSUP / 17/05/2019 | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ELLIOT STEPHEN LIPTON / 26/02/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEPHEN LIPTON / 26/02/2019 | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES CLARKE / 26/02/2019 | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALAN WADE / 26/02/2019 | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROGERS / 26/02/2019 | View document |
| 26 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 26/02/2019 | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PAUL JESSUP / 26/02/2019 | View document |
| 14 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN IVES | View document |
| 2 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 17 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 30 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 19 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL | View document |
| 17 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALAN WADE / 01/04/2014 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES CLARKE / 01/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN MARY IVES / 01/04/2014 | View document |
| 9 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 01/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROGERS / 01/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEVEN LIPTON / 01/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PAUL JESSUP / 01/04/2014 | View document |
| 18 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 4 Mar 2014 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | View document |
| 5 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045411360005 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN MARY IVES / 02/10/2013 | View document |
| 17 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROGERS / 09/09/2013 | View document |
| 15 Aug 2013 | ADOPT ARTICLES 30/06/2013 | View document |
| 26 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MS KATE IVES | View document |
| 3 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 9372546.810 | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR RUPERT JAMES CLARKE | View document |
| 28 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DENTON | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID DENTON / 30/11/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PAUL JESSUP / 30/11/2011 | View document |
| 1 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 30/11/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEVEN LIPTON / 30/11/2011 | View document |
| 11 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 15 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Mar 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 9372569.810 | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED BARRY PAUL JESSUP | View document |
| 1 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jan 2011 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 18 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jan 2011 | 31/01/10 STATEMENT OF CAPITAL GBP 9372576.79 | View document |
| 30 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINLAN | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALCROW | View document |
| 20 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT STEVEN LIPTON / 02/10/2009 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID DENTON / 02/10/2009 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROGERS / 02/10/2009 | View document |
| 23 Oct 2009 | SECRETARY APPOINTED MR PAUL ANDREW POLLARD | View document |
| 25 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB | View document |
| 1 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 14 May 2009 | DIRECTOR APPOINTED JAMES DAVID SCOTT | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KARIM PABANI | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED VICTORIA ELIZABETH QUINLAN | View document |
| 18 Nov 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED JULIUS GOTTLIEB | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHIRBURNE DAVIES | View document |
| 22 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR | View document |
| 7 Aug 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 30 May 2008 | DIRECTOR APPOINTED KARIM PABANI | View document |
| 12 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | NC INC ALREADY ADJUSTED 28/01/05 | View document |
| 2 Mar 2005 | £ NC 201000/201100 28/01/05 | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2005 | SUBDIVISION 28/01/05 | View document |
| 17 Feb 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | View document |
| 17 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Feb 2005 | S-DIV 28/01/05 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | RECON 05/03/03 | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NC INC ALREADY ADJUSTED 05/03/03 | View document |
| 14 Mar 2003 | £ NC 1000/201000 05/03 | View document |
| 14 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 | View document |
| 14 Mar 2003 | NC INC ALREADY ADJUSTED 05/03/03 | View document |
| 24 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2002 | SECRETARY RESIGNED | View document |
| 27 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |