BASICALLY BOOK-KEEPING LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Termination of appointment of John Alfred Dinneen as a director on 2025-02-06

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30/04/2530 April 2025 Micro company accounts made up to 2024-08-31

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30/04/2530 April 2025 Termination of appointment of John Alfred Dinneen as a secretary on 2025-02-06

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30/04/2530 April 2025 Cessation of John Alfred Dinneen as a person with significant control on 2025-02-06

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-13 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-13 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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05/06/185 June 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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24/04/1624 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/06/1415 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
THE ANNEXE THE OLD GRANARY FORD FARM LANE
WHITWELL
VENTNOR
ISLE OF WIGHT
PO38 2NZ
UNITED KINGDOM

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM THE ANNEXE THE OLD GRANARY FORD FARM LANE WHITWELL VENTNOR ISLE OF WIGHT PO38 2NZ UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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22/08/1222 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA DINNEEN / 09/08/2012

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09/08/129 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALFRED DINNEEN / 09/08/2012

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED DINNEEN / 09/08/2012

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 15 HAWTHORN WAY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 3GB

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29/04/1229 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/09/1115 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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25/06/1125 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DINNEEN / 13/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED DINNEEN / 13/08/2010

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16/08/1016 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/09/0930 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/09/0829 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/08/0730 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/01/078 January 2007 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/10/0526 October 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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08/10/048 October 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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28/10/0328 October 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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23/09/0223 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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20/08/0120 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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07/09/007 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 SECRETARY RESIGNED

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19/08/9919 August 1999 NEW SECRETARY APPOINTED

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13/08/9913 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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