BASIC THINKING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Satisfaction of charge 032318690018 in full |
| 14/08/2514 August 2025 New | Satisfaction of charge 032318690013 in full |
| 14/08/2514 August 2025 New | Satisfaction of charge 032318690014 in full |
| 14/08/2514 August 2025 New | Satisfaction of charge 032318690017 in full |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 23/06/2523 June 2025 | Registered office address changed from Basic Thinking House 106 Grace Road Leicester LE2 8AZ to Units 3 & 4 Chartwell Drive Wigston Leics LE18 2FL on 2025-06-23 |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Registration of charge 032318690019, created on 2022-11-29 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Satisfaction of charge 032318690015 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 032318690016 in full |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032318690018 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA OPENSHAW |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 07/05/197 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 25/06/1725 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY JANE HICKEY |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032318690017 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032318690016 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032318690015 |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032318690014 |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032318690013 |
| 09/08/139 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | SECRETARY APPOINTED MRS JANE HICKEY |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY KIERAN HICKEY |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIERAN HICKEY / 24/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OPENSHAW / 24/07/2012 |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN HICKEY / 24/07/2012 |
| 05/08/115 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OPENSHAW / 25/07/2010 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/10/0929 October 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA WILEMAN |
| 09/03/099 March 2009 | SECRETARY APPOINTED KIERAN HICKEY |
| 05/08/085 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 23/08/0423 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD FOXHALL ROAD NOTTINGHAM NG7 6LH |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 05/06/025 June 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 15/09/0115 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 20/08/9820 August 1998 | VARYING SHARE RIGHTS AND NAMES 31/07/98 |
| 20/08/9820 August 1998 | ALTER MEM AND ARTS 31/07/98 |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: NEWBY CASTLEMAN & CO WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT |
| 19/08/9719 August 1997 | NC INC ALREADY ADJUSTED 31/07/97 |
| 19/08/9719 August 1997 | £ NC 1000/100000 31/07/97 |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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