FOUNDERS BASE DEVELOPMENT UK LTD
Company number 11435836 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 3 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 14 Jul 2025 | Amended total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 17 Jan 2025 | Appointment of Ms Xiaojuan Wang as a director on 2025-01-17 · 2 pages | View document |
| 17 Jan 2025 | Termination of appointment of Shenghaimin Bi as a director on 2025-01-17 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Nova Hibernia Weimiao Bish as a director on 2025-01-17 · 1 page | View document |
| 11 Dec 2024 | Notification of Solcode Group Ltd as a person with significant control on 2024-12-11 · 2 pages | View document |
| 11 Dec 2024 | Cessation of Flavour Seekers Food Company Limited as a person with significant control on 2024-12-11 · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 4 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 14 Aug 2024 | Appointment of Ms Nova Hibernia Weimiao Bish as a director on 2024-08-14 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Li Sun as a director on 2024-06-28 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 May 2024 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to The Recentre 46 Forbury Road Reading RG1 3FD on 2024-05-21 · 1 page | View document |
| 1 Mar 2024 | Registered office address changed from Unit 1 Grange Way Busines Park Grange Way Colchester Essex CO2 8HF England to 47 Butt Road Colchester Essex CO3 3BZ on 2024-03-01 · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 29 Feb 2024 | Appointment of Ms Li Sun as a director on 2024-02-29 · 2 pages | View document |
| 23 Jan 2024 | Termination of appointment of Cheng Bi as a director on 2024-01-11 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mr Shenghaimin Bi as a director on 2024-01-16 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Flavour Seekers Food Company Limited as a person with significant control on 2023-08-16 · 2 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 18 Aug 2023 | Cessation of Golden Door Lending Designated Activity Company as a person with significant control on 2023-08-16 · 1 page | View document |
| 27 Jul 2023 | Director's details changed for Mr Cheng Bi on 2023-07-26 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with updates · 5 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Notification of Golden Door Lending Designated Activity Company as a person with significant control on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Cessation of Jian Yao as a person with significant control on 2022-03-30 · 1 page | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 16 Jul 2021 | Satisfaction of charge 114358360001 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 28 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114358360002 | View document |
| 28 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114358360003 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114358360001 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 May 2019 | DIRECTOR APPOINTED MR CHENG BI | View document |
| 9 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVOUR SEEKERS FOOD COMPANY LIMITED | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR JIAN YAO / 03/09/2018 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 25 Sep 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 250 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 12 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIAN YAO | View document |
| 12 Aug 2018 | CESSATION OF FENG JIN AS A PSC | View document |
| 12 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR FENG JIN | View document |
| 12 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 12 Aug 2018 | DIRECTOR APPOINTED MR JIAN YAO | View document |
| 27 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |