About

Registered Number: 07589943
Date of Incorporation: 04/04/2011 (14 years ago)
Company Status: Active
Registered Address: The Old Kennels Keepers, Cowgill, Sedbergh, Cumbria, LA10 5RN,

 

Eggbase Ltd was founded on 04 April 2011, it's status at Companies House is "Active". There are 2 directors listed as Fleck, Andrew Arthur Peter, Fleck, Anne Judith for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLECK, Andrew Arthur Peter 01 September 2011 - 1
FLECK, Anne Judith 04 April 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 April 2020
CS01 - N/A 14 April 2020
SH01 - Return of Allotment of shares 16 March 2020
AA - Annual Accounts 02 September 2019
AD01 - Change of registered office address 25 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 06 April 2018
AA01 - Change of accounting reference date 28 March 2018
SH01 - Return of Allotment of shares 13 March 2018
RESOLUTIONS - N/A 02 January 2018
SH01 - Return of Allotment of shares 21 December 2017
SH01 - Return of Allotment of shares 07 December 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 07 April 2017
AAMD - Amended Accounts 28 November 2016
SH08 - Notice of name or other designation of class of shares 05 October 2016
AA - Annual Accounts 26 September 2016
SH01 - Return of Allotment of shares 05 September 2016
AR01 - Annual Return 28 April 2016
AAMD - Amended Accounts 04 December 2015
AAMD - Amended Accounts 04 December 2015
AAMD - Amended Accounts 04 December 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 30 June 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 11 November 2012
AR01 - Annual Return 21 April 2012
AA01 - Change of accounting reference date 19 December 2011
AP01 - Appointment of director 19 September 2011
AA01 - Change of accounting reference date 18 September 2011
NEWINC - New incorporation documents 04 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.