OFFICE BASE LIMITED
Company number 02218322 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 3 pages | View document |
| 12 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 13 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 2 Apr 2025 | Satisfaction of charge 022183220004 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 022183220005 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Registration of charge 022183220006, created on 2025-03-26 · 11 pages | View document |
| 14 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 13 pages | View document |
| 27 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 13 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEVITON | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 24 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022183220005 | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 17 May 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | View document |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN LEVITON | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES LETLEY | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 01/06/2016 | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARDS | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KIREN SHAH | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VINCENT JAMES / 08/03/2016 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 08/03/2016 | View document |
| 24 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022183220004 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED NIGEL EDWARDS | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR KIREN NARSHI SHAH | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULA RUSHE | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HALE | View document |
| 21 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022183220003 | View document |
| 17 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 01/12/2011 | View document |
| 3 Nov 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 · 1 page | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 21 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders · 6 pages | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JAMES · 1 page | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HALE / 01/04/2010 | View document |
| 21 Jun 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 01/04/2009 | View document |
| 12 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JAMES / 01/04/2009 | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JAMES | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN LEE · 1 page | View document |
| 11 Mar 2009 | SECRETARY APPOINTED ANTHONY JOHN HALE | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MRS PAULA JUNE RUSHE | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED JOANNE JAMES | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY JAMES | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 2ND FLOOR ALBANY HOUSE, CLAREMONT LANE ESHER SURREY KT10 9DA | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 11 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA | View document |
| 27 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 1 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY.KT7 0XA | View document |
| 21 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Sep 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Apr 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Apr 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Apr 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 May 1991 | £ NC 10000/250000 15/04/91 | View document |
| 7 May 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS | View document |
| 7 May 1991 | Resolutions | View document |
| 7 May 1991 | Resolutions · 1 page | View document |
| 7 May 1991 | NC INC ALREADY ADJUSTED 15/04/91 | View document |
| 1 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: UNIT E3, BROOKLANDS CLOSE SUNBURY INTERNATIONAL BUSINESS CENTRE, SUNBURY ON THAMES MIDDLESEX TW16 7EB | View document |
| 20 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Jul 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 4 Jul 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 1/7 THE CENTRE SUNBURY CROSS SUNBURY ON THAMES MIDDLESEX TW16 7BB | View document |
| 4 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |