SECURE BASE ESR LIMITED

Company Documents

DateDescription
07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/04/1614 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
20 CHURCHILL SQUARE KINGS HILL
WEST MALLING
KENT
ME19 4YU
ENGLAND

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
1 BEAUFORT HOUSE
BEAUFORT COURT, SIR THOMAS LONGLEY ROAD
ROCHESTER
KENT
ME2 4FB

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/03/1427 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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21/02/1421 February 2014 CURREXT FROM 31/03/2014 TO 31/05/2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
UNIT 1 BEAUFORT HOUSE BEAUFORT COURT
SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4FB
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS OSBOURNE / 27/07/2012

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27/07/1227 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS OSBOURNE / 27/07/2012

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27/03/1227 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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