Eurobase Group Limited

Company Name	Eurobase Group Limited
Directors	John Wilson and Carolyn Wilson
Company Status	Active
Company Number	04137076
Category	Private Limited Company
Incorporation Date	8 January 2001(23 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Wilson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Secretary Name	Mr Jonathan Grahame Moon
Status	Current
Appointed	23 December 2015(14 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Mrs Carolyn Wilson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(17 years after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Secretary Name	Mr Christopher William Kirk
Nationality	British
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingscourt Cottages Cooksmill Green Chelmsford Essex CM1 3SJ

Secretary Name	Mr Ian Christopher Little
Status	Resigned
Appointed	12 April 2013(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2015)
Role	Company Director
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	eurobase.com
Email address	[email protected]
Telephone	07 481325180
Telephone region	Mobile

Location

Registered Address	Essex House County Place Chelmsford Essex CM2 0RE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Eurobase International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
12 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
13 January 2020	Director's details changed for Mr John Wilson on 13 January 2020 (2 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
1 February 2018	Appointment of Mrs Carolyn Wilson as a director on 1 February 2018 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 December 2015	Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
15 April 2013	Termination of appointment of Christopher Kirk as a secretary (1 page)
15 April 2013	Appointment of Mr Ian Christopher Little as a secretary (1 page)
15 April 2013	Appointment of Mr Ian Christopher Little as a secretary (1 page)
15 April 2013	Termination of appointment of Christopher Kirk as a secretary (1 page)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 September 2009	Return made up to 31/08/09; full list of members (3 pages)
25 September 2009	Secretary's change of particulars / christopher kirk / 19/07/2009 (2 pages)
25 September 2009	Secretary's change of particulars / christopher kirk / 19/07/2009 (2 pages)
25 September 2009	Return made up to 31/08/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 September 2008	Return made up to 31/08/08; full list of members (3 pages)
11 September 2008	Return made up to 31/08/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
3 January 2007	Accounts made up to 31 March 2006 (4 pages)
3 January 2007	Accounts made up to 31 March 2006 (4 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
3 October 2005	Return made up to 31/08/05; full list of members (2 pages)
3 October 2005	Return made up to 31/08/05; full list of members (2 pages)
1 September 2005	Accounts made up to 31 March 2005 (4 pages)
1 September 2005	Accounts made up to 31 March 2005 (4 pages)
20 October 2004	Accounts made up to 31 March 2004 (4 pages)
20 October 2004	Accounts made up to 31 March 2004 (4 pages)
15 September 2004	Return made up to 31/08/04; full list of members (6 pages)
15 September 2004	Return made up to 31/08/04; full list of members (6 pages)
19 February 2004	Accounts made up to 31 March 2003 (4 pages)
19 February 2004	Accounts made up to 31 March 2003 (4 pages)
22 January 2004	Return made up to 08/01/04; full list of members (6 pages)
22 January 2004	Return made up to 08/01/04; full list of members (6 pages)
14 January 2003	Return made up to 08/01/03; full list of members (6 pages)
14 January 2003	Return made up to 08/01/03; full list of members (6 pages)
20 December 2002	Accounts made up to 31 March 2002 (4 pages)
20 December 2002	Accounts made up to 31 March 2002 (4 pages)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2002	Return made up to 08/01/02; full list of members (6 pages)
18 January 2002	Return made up to 08/01/02; full list of members (6 pages)
31 January 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
31 January 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
8 January 2001	Incorporation (31 pages)
8 January 2001	Incorporation (31 pages)

Eurobase Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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