OFFICE BASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 02/04/252 April 2025 | Satisfaction of charge 022183220005 in full |
| 02/04/252 April 2025 | Satisfaction of charge 022183220004 in full |
| 27/03/2527 March 2025 | Registration of charge 022183220006, created on 2025-03-26 |
| 14/11/2414 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEVITON |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022183220005 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 17/05/1717 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES LETLEY |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN LEVITON |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 01/06/2016 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARDS |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KIREN SHAH |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/04/1629 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 08/03/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VINCENT JAMES / 08/03/2016 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022183220004 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/159 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/05/155 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HALE |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED NIGEL EDWARDS |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR KIREN NARSHI SHAH |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULA RUSHE |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022183220003 |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/05/1413 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/05/1314 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/05/1217 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 01/12/2011 |
| 03/11/113 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JAMES |
| 21/06/1021 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HALE / 01/04/2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JAMES / 01/04/2009 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 01/04/2009 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JAMES |
| 11/03/0911 March 2009 | SECRETARY APPOINTED ANTHONY JOHN HALE |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN LEE |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MRS PAULA JUNE RUSHE |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JOANNE JAMES |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY JAMES |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 2ND FLOOR ALBANY HOUSE, CLAREMONT LANE ESHER SURREY KT10 9DA |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA |
| 27/04/0327 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY.KT7 0XA |
| 01/05/981 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | £ NC 10000/250000 15/04/91 |
| 07/05/917 May 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | NC INC ALREADY ADJUSTED 15/04/91 |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: UNIT E3, BROOKLANDS CLOSE SUNBURY INTERNATIONAL BUSINESS CENTRE, SUNBURY ON THAMES MIDDLESEX TW16 7EB |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/07/904 July 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 1/7 THE CENTRE SUNBURY CROSS SUNBURY ON THAMES MIDDLESEX TW16 7BB |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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