About

Registered Number: 03495348
Date of Incorporation: 19/01/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Maple House 26 Droitwich Road, Barbourne, Worcester, Worcestershire, WR3 7LH

 

Established in 1998, Firstbase Lrw Ltd have registered office in Worcester. This organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYFIELD, Julie Dawn 18 February 1998 27 June 2005 1
BAYFIELD, Nigel Gary 18 February 1998 02 August 2008 1
TROTH, Raymond John 23 January 1998 01 February 2002 1
TROTH, Susan Jean 18 February 1998 01 February 2002 1
OAKLEY COMPANY FORMATION SERVICES LIMITED 01 August 2008 01 October 2010 1
Secretary Name Appointed Resigned Total Appointments
CRUMP, Helen Louise 27 June 2005 02 August 2008 1
OAKLEY SECRETARIAL SERVICES LIMITED 01 August 2008 16 September 2015 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 28 August 2019
TM01 - Termination of appointment of director 07 August 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 07 December 2018
PSC05 - N/A 03 December 2018
CH01 - Change of particulars for director 03 December 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 20 January 2016
AP01 - Appointment of director 07 October 2015
CERTNM - Change of name certificate 29 September 2015
AA01 - Change of accounting reference date 29 September 2015
AA - Annual Accounts 29 September 2015
AD01 - Change of registered office address 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
TM02 - Termination of appointment of secretary 16 September 2015
AP01 - Appointment of director 16 September 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 29 January 2013
CH04 - Change of particulars for corporate secretary 29 January 2013
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 30 March 2012
CERTNM - Change of name certificate 22 March 2012
SH01 - Return of Allotment of shares 22 March 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 21 October 2011
TM01 - Termination of appointment of director 28 March 2011
AP01 - Appointment of director 28 March 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 01 October 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
652C - Withdrawal of application for striking off 02 January 2008
652a - Application for striking off 13 December 2007
AA - Annual Accounts 30 September 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 27 February 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 04 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 08 November 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 06 September 2000
RESOLUTIONS - N/A 05 September 2000
RESOLUTIONS - N/A 05 September 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 24 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
287 - Change in situation or address of Registered Office 31 January 1998
NEWINC - New incorporation documents 19 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.