BASIC ELEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/10/2418 October 2024 | Certificate of change of name |
| 17/10/2417 October 2024 | Cessation of Charles Arthur Heneage as a person with significant control on 2024-10-14 |
| 17/10/2417 October 2024 | Termination of appointment of Charles Arthur Heneage as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Termination of appointment of Gillian Carola Heneage as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Registered office address changed from 14, Bank Chambers 25, Jermyn Street, London. SW1Y 6HR England to 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU on 2024-10-17 |
| 17/10/2417 October 2024 | Notification of Charles Horder as a person with significant control on 2024-10-14 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 17/10/2417 October 2024 | Appointment of Charles Horder as a director on 2024-10-14 |
| 20/04/2420 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 26/05/2326 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/04/227 April 2022 | Cessation of Charles Horder as a person with significant control on 2022-04-04 |
| 07/04/227 April 2022 | Notification of Charles Arthur Heneage as a person with significant control on 2022-04-04 |
| 07/04/227 April 2022 | Registered office address changed from 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU to 14, Bank Chambers 25, Jermyn Street, London. SW1Y 6HR on 2022-04-07 |
| 07/04/227 April 2022 | Termination of appointment of Charles Horder as a director on 2022-04-04 |
| 05/04/225 April 2022 | Appointment of Mrs Gillian Carola Heneage as a director on 2022-04-04 |
| 05/04/225 April 2022 | Certificate of change of name |
| 05/04/225 April 2022 | Appointment of Mr Charles Arthur Heneage as a director on 2022-04-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 18/04/1418 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 11/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012 |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/12/1129 December 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED DR CHARLES HORDER |
| 07/10/117 October 2011 | COMPANY NAME CHANGED RED ROPE EVENTS LIMITED CERTIFICATE ISSUED ON 07/10/11 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 35 PAUL STREET LONDON EC2A 4UQ UNITED KINGDOM |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'SULLIVAN |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES O'SULLIVAN / 20/12/2010 |
| 20/12/1020 December 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED ALAN JAMES O'SULLIVAN |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HORDER |
| 15/10/0915 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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