Established in 1988, Office Base Ltd have registered office in Thames Ditton. This company has 8 directors listed as Letley, Matthew James, James, David Vincent, Brown, David Robert, Edwards, Nigel, James, Joanne, James, Stanley Charles, Leviton, Nicholas Stephen, Rushe, Paula June in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LETLEY, Matthew James | 01 August 2016 | - | 1 |
| BROWN, David Robert | 30 September 1992 | 31 December 1998 | 1 |
| EDWARDS, Nigel | 31 March 2015 | 20 May 2016 | 1 |
| JAMES, Joanne | 18 February 2008 | 09 July 2010 | 1 |
| JAMES, Stanley Charles | N/A | 18 February 2008 | 1 |
| LEVITON, Nicholas Stephen | 01 August 2016 | 31 July 2020 | 1 |
| RUSHE, Paula June | 19 February 2009 | 31 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, David Vincent | N/A | 19 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 20 August 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 13 May 2019 | |
| MR01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 17 May 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| AA01 - Change of accounting reference date | 10 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| MR04 - N/A | 27 October 2016 | |
| AP01 - Appointment of director | 03 August 2016 | |
| AP01 - Appointment of director | 03 August 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| MR01 - N/A | 24 December 2015 | |
| MR04 - N/A | 18 December 2015 | |
| MR05 - N/A | 09 December 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| TM02 - Termination of appointment of secretary | 21 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| MR01 - N/A | 21 March 2015 | |
| AA - Annual Accounts | 17 January 2015 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 17 May 2012 | |
| CH01 - Change of particulars for director | 30 January 2012 | |
| AA01 - Change of accounting reference date | 03 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH03 - Change of particulars for secretary | 21 June 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363a - Annual Return | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 29 December 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363a - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| 363a - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363a - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363s - Annual Return | 19 April 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| 363s - Annual Return | 01 May 1998 | |
| 287 - Change in situation or address of Registered Office | 01 May 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| AA - Annual Accounts | 18 April 1997 | |
| AA - Annual Accounts | 01 August 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 20 April 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 06 May 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| AA - Annual Accounts | 25 April 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| 288 - N/A | 13 October 1992 | |
| AA - Annual Accounts | 06 April 1992 | |
| 363s - Annual Return | 06 April 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| RESOLUTIONS - N/A | 07 May 1991 | |
| 363a - Annual Return | 07 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1991 | |
| 123 - Notice of increase in nominal capital | 07 May 1991 | |
| 287 - Change in situation or address of Registered Office | 01 May 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| AA - Annual Accounts | 20 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1990 | |
| 288 - N/A | 04 July 1990 | |
| 287 - Change in situation or address of Registered Office | 04 July 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| 395 - Particulars of a mortgage or charge | 21 July 1989 | |
| 288 - N/A | 18 February 1988 | |
| 288 - N/A | 18 February 1988 | |
| NEWINC - New incorporation documents | 05 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 April 2019 | Outstanding |
N/A |
| A registered charge | 22 December 2015 | Outstanding |
N/A |
| A registered charge | 16 March 2015 | Outstanding |
N/A |
| Debenture | 23 April 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 July 1989 | Fully Satisfied |
N/A |
