FIRST BASE PROPERTIES LTD

06328330
4 CANTERBURY MEWS WINDSOR ENGLAND SL4 3SF

Documents

Documents
Date Category Description Pages
01 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 3 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 3 Buy now
21 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 3 Buy now
14 Sep 2021 mortgage Registration of a charge 3 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 3 Buy now
30 Jun 2020 officers Change of particulars for director (Mr Marcin Popakul) 2 Buy now
30 Jun 2020 officers Change of particulars for director (Mr Marcin Popakul) 2 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2020 officers Termination of appointment of secretary (Izabela Anna Popakul) 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 2 Buy now
25 Jul 2019 mortgage Registration of a charge 35 Buy now
25 Jul 2019 mortgage Registration of a charge 8 Buy now
29 May 2019 resolution Resolution 3 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2018 accounts Annual Accounts 2 Buy now
14 Apr 2018 mortgage Statement of satisfaction of a charge 9 Buy now
08 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 3 Buy now
16 Mar 2017 resolution Resolution 3 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jan 2017 resolution Resolution 3 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 mortgage Registration of a charge 16 Buy now
28 Apr 2016 accounts Annual Accounts 3 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
06 Mar 2015 accounts Annual Accounts 3 Buy now
29 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2014 change-of-name Change Of Name Notice 1 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
08 Apr 2014 accounts Annual Accounts 9 Buy now
12 Sep 2013 annual-return Annual Return 4 Buy now
12 Sep 2013 officers Change of particulars for director (Marcin Popakul) 2 Buy now
12 Sep 2013 officers Change of particulars for secretary (Izabela Anna Popakul) 2 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
23 Aug 2012 annual-return Annual Return 4 Buy now
23 Aug 2012 officers Change of particulars for director (Marcin Popakul) 2 Buy now
23 Aug 2012 officers Change of particulars for secretary (Izabela Anna Maczkowska) 2 Buy now
22 Mar 2012 accounts Annual Accounts 4 Buy now
08 Aug 2011 annual-return Annual Return 4 Buy now
06 Dec 2010 accounts Annual Accounts 6 Buy now
03 Aug 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 officers Change of particulars for director (Marcin Popakul) 2 Buy now
03 Aug 2010 officers Change of particulars for secretary (Izabela Anna Maczkowska) 2 Buy now
13 Nov 2009 accounts Annual Accounts 5 Buy now
28 Aug 2009 annual-return Return made up to 30/07/09; full list of members 3 Buy now
16 Sep 2008 accounts Annual Accounts 6 Buy now
08 Aug 2008 annual-return Return made up to 30/07/08; full list of members 3 Buy now
31 Jul 2007 officers New director appointed 1 Buy now
31 Jul 2007 officers New secretary appointed 1 Buy now
31 Jul 2007 address Registered office changed on 31/07/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
30 Jul 2007 incorporation Incorporation Company 11 Buy now