About

Registered Number: 03056911
Date of Incorporation: 16/05/1995 (29 years ago)
Company Status: Active
Registered Address: Amberwood, Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HA

 

Having been setup in 1995, North Base Agencies Ltd has its registered office in Fulmer, it's status in the Companies House registry is set to "Active". Beardsworth, Joanne is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARDSWORTH, Joanne 16 May 1995 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 21 July 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 15 April 2018
AA - Annual Accounts 21 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 15 April 2014
CH01 - Change of particulars for director 15 April 2014
AA - Annual Accounts 28 January 2014
AD01 - Change of registered office address 08 January 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 09 May 2011
CH03 - Change of particulars for secretary 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
AA - Annual Accounts 11 September 2008
363s - Annual Return 13 May 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 14 July 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 08 May 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 06 August 2003
AA - Annual Accounts 18 June 2003
287 - Change in situation or address of Registered Office 18 June 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 22 May 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 14 June 1996
RESOLUTIONS - N/A 14 June 1996
288 - N/A 23 May 1995
NEWINC - New incorporation documents 16 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.