REEDBASE LIMITED

Company number 02352850 · Monitor this company

Active

187 filings

Date	Filing
30 Apr 2026	Confirmation statement made on 2026-02-27 with no updates · 3 pages	View document
21 Apr 2026	Termination of appointment of Man Mohan Chopra as a director on 2025-12-26 · 1 page	View document
6 Feb 2026	Appointment of Mr Edward Max Ziff as a director on 2025-12-01 · 2 pages	View document
4 Dec 2025	Accounts for a small company made up to 2025-03-31 · 11 pages	View document
4 Apr 2025	Confirmation statement made on 2025-02-27 with updates · 14 pages	View document
19 Dec 2024	Accounts for a small company made up to 2024-03-31 · 11 pages	View document
4 Apr 2024	Confirmation statement made on 2024-02-27 with updates · 14 pages	View document
22 Dec 2023	Accounts for a small company made up to 2023-03-31 · 11 pages	View document
4 May 2023	Confirmation statement made on 2023-02-27 with updates · 15 pages	View document
22 Mar 2023	Second filing for the appointment of Mr Man Mohan Chopra as a director · 3 pages	View document
20 Mar 2023	Secretary's details changed for Derrick Ding Vic Chow on 2023-01-01 · 1 page	View document
20 Mar 2023	Director's details changed for Derrick Ding Vic Chow on 2023-01-01 · 2 pages	View document
14 Dec 2022	Accounts for a small company made up to 2022-03-31 · 11 pages	View document
4 Oct 2022	Registered office address changed from First Floor Shropshire House 179 Tottenham Court Road London W1T 7NZ United Kingdom to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2022-10-04 · 1 page	View document
6 May 2022	Confirmation statement made on 2022-02-27 with updates · 15 pages	View document
14 Dec 2021	Accounts for a small company made up to 2021-03-31 · 13 pages	View document
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES	View document
29 Nov 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
6 Jun 2019	DIRECTOR APPOINTED ALLAN GORDON MURRAY-JONES	View document
6 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 06/06/2019	View document
16 Mar 2019	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES	View document
22 Feb 2019	Appointment of Mr. Man Mohan Chopra as a director on 2019-01-18 · 2 pages	View document
22 Feb 2019	DIRECTOR APPOINTED MR. MAN MOHAN CHOPRA	View document
29 Nov 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
12 Oct 2018	DIRECTOR APPOINTED MELVIN ANTHONY LAWSON	View document
12 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR EDWARD UNGAR	View document
17 Apr 2018	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES	View document
8 Feb 2018	REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 91 GOWER STREET LONDON WC1E 6AB	View document
7 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
21 Mar 2017	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES	View document
29 Nov 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
14 Mar 2016	Annual return made up to 27 February 2016 with full list of shareholders	View document
1 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
19 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG-OF-GRAFFHAM	View document
27 Feb 2015	Annual return made up to 27 February 2015 with full list of shareholders	View document
20 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
17 Mar 2014	Annual return made up to 27 February 2014 with full list of shareholders	View document
7 Nov 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
6 Sep 2013	DIRECTOR APPOINTED MR DENIS GRAHAM RAEBURN	View document
15 Mar 2013	Annual return made up to 27 February 2013 with full list of shareholders	View document
28 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
15 Jan 2013	SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM	View document
8 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
14 Mar 2012	Annual return made up to 27 February 2012 with full list of shareholders	View document
14 Mar 2012	14/03/12 STATEMENT OF CAPITAL GBP 9328.64	View document
17 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
9 Mar 2011	Annual return made up to 27 February 2011 with full list of shareholders	View document
4 Mar 2011	DIRECTOR APPOINTED EDWARD GORDON UNGAR	View document
1 Nov 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR SPENCER DAVIS	View document
23 Apr 2010	Annual return made up to 27 February 2010 with full list of shareholders	View document
18 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
13 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
13 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
13 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
13 Nov 2009	SAIL ADDRESS CREATED	View document
13 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
2 Mar 2009	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
6 Mar 2008	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS	View document
23 Jan 2008	DIRECTOR RESIGNED	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
9 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
15 Jun 2007	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS	View document
1 Jun 2007	NEW SECRETARY APPOINTED	View document
21 Feb 2007	SECRETARY RESIGNED	View document
4 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
5 Sep 2006	DIRECTOR RESIGNED	View document
9 Mar 2006	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS	View document
23 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
14 Jul 2005	DIRECTOR RESIGNED	View document
1 Jun 2005	NEW DIRECTOR APPOINTED	View document
1 Jun 2005	DIRECTOR RESIGNED	View document
31 May 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS	View document
5 Jan 2005	NEW SECRETARY APPOINTED	View document
9 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
14 Jun 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jun 2004	SECRETARY RESIGNED	View document
1 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 2004	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS	View document
27 Feb 2004	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS	View document
20 Nov 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
25 Jun 2003	NEW DIRECTOR APPOINTED	View document
30 May 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
2 Apr 2003	NEW SECRETARY APPOINTED	View document
28 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
27 Nov 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jul 2002	DIRECTOR RESIGNED	View document
6 Jul 2002	NEW DIRECTOR APPOINTED	View document
6 Jul 2002	NEW DIRECTOR APPOINTED	View document
3 Jul 2002	NEW DIRECTOR APPOINTED	View document
29 Jun 2002	NEW DIRECTOR APPOINTED	View document
29 Jun 2002	DIRECTOR RESIGNED	View document
29 Jun 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	DIRECTOR RESIGNED	View document
20 May 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	NEW DIRECTOR APPOINTED	View document
27 Mar 2002	DIRECTOR RESIGNED	View document
27 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
5 Jun 2001	NEW SECRETARY APPOINTED	View document
4 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 May 2001	DIRECTOR RESIGNED	View document
17 Apr 2001	NEW DIRECTOR APPOINTED	View document
17 Apr 2001	NEW DIRECTOR APPOINTED	View document
17 Apr 2001	NEW DIRECTOR APPOINTED	View document
14 Apr 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
2 Apr 2001	MAX NOS DIRS INCREASED 26/03/01	View document
27 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
10 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
9 Feb 2000	NEW SECRETARY APPOINTED	View document
9 Feb 2000	SECRETARY RESIGNED	View document
23 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
30 Nov 1999	NEW DIRECTOR APPOINTED	View document
19 Nov 1999	NEW DIRECTOR APPOINTED	View document
5 Oct 1999	AUDITOR'S RESIGNATION	View document
29 Sep 1999	NEW DIRECTOR APPOINTED	View document
16 Sep 1999	DIRECTOR RESIGNED	View document
27 Aug 1999	REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST	View document
2 Jul 1999	NEW DIRECTOR APPOINTED	View document
23 Mar 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 25/03/99	View document
10 Mar 1999	NEW SECRETARY APPOINTED	View document
10 Mar 1999	NEW DIRECTOR APPOINTED	View document
10 Mar 1999	NEW DIRECTOR APPOINTED	View document
10 Mar 1999	DIRECTOR RESIGNED	View document
10 Mar 1999	DIRECTOR RESIGNED	View document
10 Mar 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jan 1999	RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY	View document
7 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
14 Oct 1998	DIRECTOR RESIGNED	View document
15 Sep 1998	REGISTERED OFFICE CHANGED ON 15/09/98 FROM: ACRE HOUSE 11-15 WILLIAM RD LONDON NW1 3ER	View document
15 Sep 1998	LOCATION OF REGISTER OF MEMBERS	View document
26 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
1 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
1 Sep 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
11 Jun 1997	DIRECTOR RESIGNED	View document
28 May 1997	DIRECTOR RESIGNED	View document
13 May 1997	NEW DIRECTOR APPOINTED	View document
13 May 1997	DIRECTOR RESIGNED	View document
19 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Apr 1996	NEW DIRECTOR APPOINTED	View document
28 Feb 1996	NEW DIRECTOR APPOINTED	View document
22 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
24 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 90 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
14 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
25 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
13 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
7 Dec 1993	NEW DIRECTOR APPOINTED	View document
3 Dec 1993	NEW DIRECTOR APPOINTED	View document
25 Nov 1993	DIRECTOR RESIGNED	View document
14 Sep 1993	REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 2 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HR	View document
12 Jul 1993	NEW DIRECTOR APPOINTED	View document
9 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
5 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
7 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
26 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
6 Dec 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Aug 1991	NEW DIRECTOR APPOINTED	View document
30 Jul 1991	£ NC 1311000/2621000 21/06/91	View document
19 Jul 1991	ALTER MEM AND ARTS 21/06/91	View document
19 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jul 1991	NEW DIRECTOR APPOINTED	View document
5 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
28 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
29 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Apr 1989	REGISTERED OFFICE CHANGED ON 11/04/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
11 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Apr 1989	ADOPT MEM AND ARTS 140389	View document
21 Mar 1989	MEMORANDUM OF ASSOCIATION	View document
27 Feb 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document