About

Registered Number: 04782511
Date of Incorporation: 30/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Pebworth Barn Back Lane, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8XA

 

Based in Stratford-Upon-Avon, Warwickshire, First Base Solutions Ltd was registered on 30 May 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 3 directors listed as Spencer, Anita Maria, Bradstock, Stephen James, Bradstock, Teresa Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSTOCK, Stephen James 30 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Anita Maria 15 November 2006 - 1
BRADSTOCK, Teresa Lesley 30 May 2003 14 November 2006 1

Filing History

Document Type Date
AAMD - Amended Accounts 07 April 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 29 June 2015
CH03 - Change of particulars for secretary 26 June 2015
CH01 - Change of particulars for director 26 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 09 February 2011
RESOLUTIONS - N/A 07 February 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 06 April 2009
287 - Change in situation or address of Registered Office 24 July 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 18 April 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 12 May 2005
225 - Change of Accounting Reference Date 21 April 2005
363s - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 30 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.