WE ARE BASE LTD
Company number 06663791 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 3 Mar 2026 | Resolutions · 5 pages | View document |
| 3 Mar 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 20 Feb 2026 | Registration of charge 066637910003, created on 2026-02-19 · 13 pages | View document |
| 30 Jan 2026 | Notification of Masabi Group Limited as a person with significant control on 2026-01-20 · 2 pages | View document |
| 30 Jan 2026 | Cessation of Thomas Leo Quay as a person with significant control on 2026-01-20 · 1 page | View document |
| 30 Jan 2026 | Cessation of Emma Louise Quay as a person with significant control on 2026-01-20 · 1 page | View document |
| 22 Jan 2026 | Appointment of Mr Benjamin John Dixon Whitaker as a director on 2026-01-20 · 2 pages | View document |
| 22 Jan 2026 | Appointment of Mr Brian Kenneth Zanghi as a director on 2026-01-20 · 2 pages | View document |
| 21 Jan 2026 | Termination of appointment of James Carney as a director on 2026-01-20 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Andrew Timothy Brown as a director on 2026-01-20 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Thomas Leo Quay as a director on 2026-01-20 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Paul Cartwright as a director on 2026-01-20 · 1 page | View document |
| 17 Nov 2025 | Satisfaction of charge 066637910002 in full · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 6 pages | View document |
| 17 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 19 pages | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-27 · 6 pages | View document |
| 14 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 19 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 6 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Registration of charge 066637910002, created on 2023-10-05 · 81 pages | View document |
| 21 Sep 2023 | Cancellation of shares. Statement of capital on 2023-09-05 · 6 pages | View document |
| 21 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 18 Sep 2023 | Satisfaction of charge 066637910001 in full · 1 page | View document |
| 15 Aug 2023 | Appointment of Mr James Carney as a director on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 6 pages | View document |
| 18 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 18 pages | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 4 pages | View document |
| 22 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-07 · 6 pages | View document |
| 22 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Cancellation of shares. Statement of capital on 2022-09-14 · 6 pages | View document |
| 19 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 18 pages | View document |
| 16 Sep 2022 | Termination of appointment of David Iain Hulbert as a director on 2022-09-14 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Matthew David Morgan as a director on 2022-09-14 · 1 page | View document |
| 14 Sep 2022 | Cancellation of shares. Statement of capital on 2022-09-09 · 6 pages | View document |
| 13 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 1 Feb 2022 | Registered office address changed from 65 Seamoor Road Bournemouth BH4 9AE England to The Echo Building C / O This Workspace 18 Albert Road Bournemouth BH1 1BZ on 2022-02-01 · 1 page | View document |
| 6 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-17 · 6 pages | View document |
| 6 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 18 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 12 Mar 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 1.2799 | View document |
| 24 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 21 Jun 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 1.1590 | View document |
| 21 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jun 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 1.2763 | View document |
| 6 Jun 2019 | ADOPT ARTICLES 16/05/2019 | View document |
| 6 Jun 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 1.1413 | View document |
| 25 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR MATTHEW DAVID MORGAN | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR ANDREW TIMOTHY BROWN | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR DAVID IAIN HULBERT | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR PAUL CARTWRIGHT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LEO QUAY / 09/08/2018 | View document |
| 9 Aug 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 1.0258 | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEO QUAY / 09/08/2018 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 4 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | 15/02/17 STATEMENT OF CAPITAL GBP 1.0222 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 7 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | ADOPT ARTICLES 15/11/2016 | View document |
| 5 Dec 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 1.0183 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN QUAY | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O STEPHEN QUAY ACCOUNTANCY THE GRANARY HINTON BUSINESS PARK TARRANT HINTON BLANDFORD FORUM DORSET DT11 8JF | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066637910001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Aug 2014 | SUB-DIVISION 11/08/14 | View document |
| 11 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 10 May 2013 | COMPANY NAME CHANGED BASE CREATIVE AGENCY LIMITED CERTIFICATE ISSUED ON 10/05/13 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 7 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEO QUAY / 04/08/2010 | View document |
| 7 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN QUAY / 04/08/2010 | View document |
| 7 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUAY / 04/08/2009 | View document |
| 6 Aug 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM THE GRANARY HINTON BUSINESS PARK TARRANT HINTON BLANDFORD FORUM DORSET DT11 8JF | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUAY / 30/09/2008 | View document |
| 1 Sep 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 4 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |