SMALLBASE LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with no updates

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02/06/252 June 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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21/03/2521 March 2025 Appointment of Mrs Ann Drysdale as a director on 2025-03-13

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11/06/2411 June 2024 Confirmation statement made on 2024-06-04 with updates

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11/06/2411 June 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/06/238 June 2023 Accounts for a dormant company made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/06/2116 June 2021 CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/06/207 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/06/1711 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/06/1612 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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12/06/1612 June 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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08/06/158 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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09/06/149 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM FLAT ONE 20 LAVANT ROAD CHICHESTER WEST SUSSEX PO19 5RG

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BULBECK / 03/06/2013

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04/06/134 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/06/128 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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29/06/1029 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BULBECK / 31/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY MATHER / 31/05/2010

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/11/092 November 2009 CORPORATE SECRETARY APPOINTED SMALLBASE LIMITED

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DRYSDALE

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15/07/0915 July 2009 DIRECTOR APPOINTED DR SALLY MATHER

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15/07/0915 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BULBECK / 15/07/2009

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15/07/0915 July 2009 APPOINTMENT TERMINATED SECRETARY SALLY MATHER

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/08/085 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/07/0713 July 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/07/051 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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09/07/049 July 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04

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30/06/0430 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/06/0313 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/06/0216 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/06/0126 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/06/0126 June 2001 REGISTERED OFFICE CHANGED ON 26/06/01

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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27/05/9927 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/07/9816 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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16/07/9816 July 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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05/07/975 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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22/06/9722 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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09/06/969 June 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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26/05/9626 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/12/957 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/06/9529 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 DIRECTOR RESIGNED

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29/06/9429 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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29/06/9429 June 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 EXEMPTION FROM APPOINTING AUDITORS 19/06/94

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03/08/933 August 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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03/08/933 August 1993 EXEMPTION FROM APPOINTING AUDITORS 24/07/93

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03/08/933 August 1993 DIRECTOR'S PARTICULARS CHANGED

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/07/9210 July 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 AUDITOR'S RESIGNATION

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03/07/913 July 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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29/06/9029 June 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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30/06/8930 June 1989 RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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08/07/888 July 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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26/08/8726 August 1987 NEW DIRECTOR APPOINTED

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27/02/8727 February 1987 GAZETTABLE DOCUMENT

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17/02/8717 February 1987 REGISTERED OFFICE CHANGED ON 17/02/87 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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17/02/8717 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/8730 January 1987 CERTIFICATE OF INCORPORATION

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