CompaniesInTheUK

FIRSTBASE LRW LIMITED

Company number 03495348 ·

Dissolved

105 filings

Date Filing
16 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 May 2023 Final Gazette dissolved via voluntary strike-off View document
28 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Feb 2023 First Gazette notice for voluntary strike-off View document
24 Feb 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
21 Feb 2023 Application to strike the company off the register · 3 pages View document
18 Jan 2023 Change of details for Surebase Limited as a person with significant control on 2023-01-18 · 2 pages View document
11 Jan 2023 Registered office address changed from 57 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR England to 9 Wakeman Close Walton Cardiff Tewkesbury Gloucestershire GL20 7SE on 2023-01-11 · 1 page View document
11 Jan 2023 Director's details changed for Mr Stephen Philip Henshall on 2023-01-11 · 2 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
28 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JOY HENSHALL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
7 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Dec 2018 PSC'S CHANGE OF PARTICULARS / SUREBASE LIMITED / 03/12/2018 View document
3 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ALEXANDRA HENSHALL / 03/12/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Jan 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
7 Oct 2015 DIRECTOR APPOINTED MRS JOY ALEXANDRA HENSHALL View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
29 Sep 2015 CURREXT FROM 31/01/2016 TO 31/03/2016 View document
29 Sep 2015 COMPANY NAME CHANGED CLAIM SUPPORT LIMITED CERTIFICATE ISSUED ON 29/09/15 View document
16 Sep 2015 DIRECTOR APPOINTED MR STEPHEN PHILIP HENSHALL View document
16 Sep 2015 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE BAYFIELD View document
16 Sep 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY View document
20 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
20 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Jan 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY SECRETARIAL SERVICES LIMITED / 28/01/2013 View document
29 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
30 Mar 2012 DIRECTOR APPOINTED MRS JULIE BAYFIELD View document
22 Mar 2012 22/03/12 STATEMENT OF CAPITAL GBP 100 View document
22 Mar 2012 COMPANY NAME CHANGED PYRAMID DISPLAYS LIMITED CERTIFICATE ISSUED ON 22/03/12 View document
23 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
21 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
28 Mar 2011 DIRECTOR APPOINTED MR PETER STEVEN ORMEROD View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED View document
19 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
7 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
25 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
5 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
20 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY View document
21 Nov 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
8 Sep 2008 APPOINTMENT TERMINATED SECRETARY HELEN CRUMP View document
8 Sep 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL BAYFIELD View document
8 Sep 2008 DIRECTOR APPOINTED OAKLEY COMPANY FORMATION SERVICES LIMITED View document
8 Sep 2008 SECRETARY APPOINTED OAKLEY SECRETARIAL SERVICES LIMITED View document
8 Sep 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 2 MARGARET ROAD ST JOHNS WORCESTER WORCESTERSHIRE WR2 4LR View document
2 Jan 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
13 Dec 2007 APPLICATION FOR STRIKING-OFF View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
27 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
9 Aug 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
26 Jul 2005 NEW SECRETARY APPOINTED View document
15 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
18 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
18 Feb 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
11 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
11 Mar 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
8 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
27 Feb 2002 DIRECTOR RESIGNED View document
27 Feb 2002 DIRECTOR RESIGNED View document
27 Feb 2002 DIRECTOR RESIGNED View document
26 Feb 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
2 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
14 Feb 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
6 Sep 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
5 Sep 2000 S366A DISP HOLDING AGM 29/08/00 View document
2 Mar 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
4 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
24 Feb 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
31 Jan 1998 REGISTERED OFFICE CHANGED ON 31/01/98 FROM: THE OAKLEYE KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE View document
31 Jan 1998 SECRETARY RESIGNED View document
31 Jan 1998 DIRECTOR RESIGNED View document
31 Jan 1998 NEW SECRETARY APPOINTED View document
31 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document