WEST BASE ELECTRONICS LIMITED

Company number 02681596 ·

Active

128 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-07-31 with updates · 5 pages View document
10 Sep 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-31 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-16 with updates · 5 pages View document
5 Jul 2023 Director's details changed for Mrs Naina Khatri on 2023-07-05 · 2 pages View document
5 Jul 2023 Change of details for Mr Rajiv Harishchandra Khatri as a person with significant control on 2023-07-05 · 2 pages View document
5 Jul 2023 Change of details for Mr Harishchandra Khatri as a person with significant control on 2023-07-05 · 2 pages View document
5 Jul 2023 Director's details changed for Mr Ravi Khatri on 2023-07-05 · 2 pages View document
5 Jul 2023 Director's details changed for Mr Rajiv Harishchandra Khatri on 2023-07-05 · 2 pages View document
5 Jul 2023 Director's details changed for Mr Harishchandra Khatri on 2023-07-05 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
9 Dec 2022 Registration of charge 026815960006, created on 2022-12-06 · 15 pages View document
7 Dec 2022 Registration of charge 026815960005, created on 2022-12-06 · 30 pages View document
10 Nov 2022 Satisfaction of charge 026815960003 in full · 1 page View document
10 Nov 2022 Satisfaction of charge 026815960004 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Director's details changed for Mr Harish Khatri on 2021-12-15 · 2 pages View document
6 Oct 2021 Current accounting period extended from 2021-09-30 to 2022-03-31 · 1 page View document
16 Jul 2021 Confirmation statement made on 2021-07-16 with updates · 3 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
14 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
15 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
12 Nov 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
2 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
17 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026815960004 View document
10 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026815960003 View document
9 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Mar 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Jul 2015 DIRECTOR APPOINTED MR RAJIV KHATRI View document
22 Jul 2015 DIRECTOR APPOINTED MR RAVI KHATRI View document
22 Jul 2015 DIRECTOR APPOINTED MRS NAINA KHATRI View document
3 Jul 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
12 Mar 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 2 October 2012 View document
29 Apr 2013 Registered office address changed from , 255-261 Horn Lane, London, W3 9EH on 2013-04-29 · 2 pages View document
29 Apr 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 255-261 HORN LANE LONDON W3 9EH View document
27 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
25 Sep 2012 CURREXT FROM 31/03/2012 TO 30/09/2012 View document
14 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS NAINA KHATRI / 14/06/2012 View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KHATRI / 14/06/2012 View document
14 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS NAINA KHATRI / 14/06/2012 View document
11 Jun 2012 11/06/12 STATEMENT OF CAPITAL GBP 12600 View document
11 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
11 Jun 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KHATRI / 28/01/2012 View document
30 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS NAINA KHATRI / 28/01/2012 View document
30 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages View document
1 Mar 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 May 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Apr 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 May 2004 NC INC ALREADY ADJUSTED 02/04/04 View document
24 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 May 2004 £ NC 25000/35000 02/04/ View document
24 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 May 2004 VARYING SHARE RIGHTS AND NAMES View document
2 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jul 2002 NC INC ALREADY ADJUSTED 28/06/02 View document
17 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Apr 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
27 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
25 Feb 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS View document
28 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
25 Feb 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS View document
24 Mar 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS View document
17 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
1 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Feb 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS View document
6 Mar 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS View document
5 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
17 Feb 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS View document
28 Feb 1993 DIRECTOR RESIGNED View document
22 Feb 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS View document
22 Feb 1993 DIRECTOR RESIGNED View document
17 Jan 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
18 Sep 1992 COMPANY NAME CHANGED WEST BASE PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/09/92 View document
17 Mar 1992 287 · 1 page View document
17 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Mar 1992 REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR View document
17 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Feb 1992 NEW DIRECTOR APPOINTED View document
25 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document