| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BHARAT MEHTA / 24/04/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents SECRETARY APPOINTED MR BHARAT MEHTA |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BHARAT MEHTA / 31/01/2020 |
| 2020-02-17 |
update statutory_documents CESSATION OF STEPHEN JOHN BUTLER AS A PSC |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-04-27 |
delete general_emails in..@firstbaseit.net |
| 2019-04-27 |
delete address 5 Clements Court, Clements Lane
Ilford, Essex, IG1 2QY, UK |
| 2019-04-27 |
delete email in..@firstbaseit.net |
| 2019-04-27 |
delete fax +44(0)20 8514 7293 |
| 2019-04-27 |
delete index_pages_linkeddomain wowslider.com |
| 2019-04-27 |
delete source_ip 85.233.160.151 |
| 2019-04-27 |
delete vat 757009818 |
| 2019-04-27 |
insert alias FirstBase Future Marketing Ltd |
| 2019-04-27 |
insert email mo..@firstbasefm.co.uk |
| 2019-04-27 |
insert phone 0208 553 4076 |
| 2019-04-27 |
insert registration_number 08035554 |
| 2019-04-27 |
insert source_ip 86.54.124.170 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-07-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-12-08 |
update statutory_documents 20/10/16 STATEMENT OF CAPITAL GBP 11000 |
| 2016-11-17 |
update statutory_documents 20/10/16 STATEMENT OF CAPITAL GBP 11000.00 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-18 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-23 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 5 CLEMENTS COURT CLEMENTS LANE ILFORD ESSEX UNITED KINGDOM IG1 2QY |
| 2014-07-07 |
insert address 5 CLEMENTS COURT CLEMENTS LANE ILFORD ESSEX IG1 2QY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-07-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-06-26 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-18 => 2015-01-31 |
| 2013-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-05-23 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-16 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 10000.00 |
| 2012-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |