| Name: |
FIRST BASE TRENT LIMITED
FIRST BASE TRENT LTD |
| Address: | 231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD |
| Incorporation Date: | 2001-05-24 |
| date | name | form type |
| 2022-06-23 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | CS01 |
| 2022-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-06-24 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | CS01 |
| 2021-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-06-16 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | CS01 |
| 2019-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-06-13 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | CS01 |
| 2018-06-13 | APPOINTMENT TERMINATED, DIRECTOR JOHN RESEIGH | TM01 |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | CS01 |
| 2018-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-11-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT | PSC01 |
| 2017-11-03 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 | PSC09 |
| 2017-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-06-22 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | CS01 |
| 2016-06-28 | 19/06/16 FULL LIST | AR01 |
| 2016-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-06-24 | 19/06/15 FULL LIST | AR01 |
| 2014-06-24 | 19/06/14 FULL LIST | AR01 |
| 2014-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM3RD FLOOR, GROSVENOR GARDENS HOUSE GROSVENOR GARDENSLONDONSW1W 0BSUNITED KINGDOM | AD01 |
| 2014-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM231 VAUXHALL BRIDGE ROAD LONDONSW1V 1EH | AD01 |
| 2013-07-24 | 19/06/13 FULL LIST | AR01 |
| 2013-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-07-11 | 19/06/12 FULL LIST | AR01 |
| 2011-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-06-21 | 19/06/11 FULL LIST | AR01 |
| 2010-07-19 | 19/06/10 FULL LIST | AR01 |
| 2010-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM25-29 HARPER ROADLONDONSE1 6AWUNITED KINGDOM | AD01 |
| 2010-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | CH01 |
| 2009-06-23 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-14 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | CH03 |
| 2009-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROMC/O E C BROWN & BATTSDELTA HOUSE175-177 BOROUGH HIGH STREETLONDONSE1 1HR | 287 |
| 2008-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-08-14 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-18 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-23 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-08-23 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM:89 SOUTHWARK STREETLONDONSE1 0HX | 287 |
| 2005-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-02-24 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-03-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-04-13 | RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS | 363a |
| 2004-09-08 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-06-01 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | 225 |
| 2002-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-05 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | 363a |
| 2001-05-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-06-05 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-08 08:01:49