TRADING BASE LIMITED

Company number 04218932 ·

Active

100 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-17 with updates · 4 pages View document
21 Jul 2026 Change of details for Mr Simon Paul Partrick as a person with significant control on 2026-07-01 · 2 pages View document
21 Jul 2026 Director's details changed for Mr Simon Paul Partrick on 2026-07-01 · 2 pages View document
7 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
18 Dec 2025 Change of details for Mr Simon Paul Partrick as a person with significant control on 2025-12-10 · 2 pages View document
12 Dec 2025 Termination of appointment of Mark John Partrick as a director on 2025-01-31 · 1 page View document
3 Oct 2025 Change of details for Mr Simon Paul Partrick as a person with significant control on 2025-10-02 · 2 pages View document
3 Oct 2025 Notification of Catherine Partrick as a person with significant control on 2025-09-30 · 2 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
5 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-17 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-17 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
3 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL PARTRICK / 17/07/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
15 Apr 2020 DIRECTOR APPOINTED MR SIMON PAUL PARTRICK View document
18 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
22 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
17 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
19 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
23 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
26 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
25 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL PARTRICK / 17/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PARTRICK / 17/05/2010 · 2 pages View document
25 May 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 Dec 2009 Registered office address changed from , Cedar House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EX, England on 2009-12-15 · 1 page View document
15 Dec 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX ENGLAND View document
3 Jul 2009 287 · 1 page View document
3 Jul 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
3 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Jul 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM GLEBE FARM STANWICK ROAD HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8LD UNITED KINGDOM View document
3 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
23 Mar 2009 287 · 1 page View document
23 Mar 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM BEESWING HOUSE, 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ View document
8 Jan 2009 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
24 Dec 2008 SECRETARY APPOINTED SIMON PAUL PARTRICK View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
27 Jun 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: BEESWING HOUSE, 31 SHEEP STREET WELLINGBOROUGH NORTHANTS NN8 1BZ View document
27 Jun 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
27 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2007 287 · 1 page View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
25 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
1 Jun 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
3 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2005 £ NC 100/5000 01/05/0 View document
18 Jan 2005 NC INC ALREADY ADJUSTED 22/10/04 View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Jun 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
25 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
29 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 View document
17 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
1 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
22 Aug 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
15 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 View document
13 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2001 287 · 1 page View document
13 Jul 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 REGISTERED OFFICE CHANGED ON 13/07/01 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH View document
13 Jul 2001 SECRETARY RESIGNED View document
13 Jul 2001 DIRECTOR RESIGNED View document
17 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document