BASICHOUR LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/08/1320 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/09/115 September 2011 | ADOPT ARTICLES 30/08/2011 |
| 05/09/115 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/09/106 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 09/06/099 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/03/0714 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: UPPER SHEFFIELD ROAD BARNSLEY S70 4PP |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | S252 DISP LAYING ACC 02/01/97 |
| 14/01/9714 January 1997 | S366A DISP HOLDING AGM 02/01/97 |
| 14/01/9714 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/01/97 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | ACC. REF. DATE SHORTENED FROM 31/01/96 TO 31/12/95 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: SHEFFIELD OMNIBUS GREEN LANE DEPOT ECCLESFIELD SHEFFIELD S30 3WY |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 10/08/94; CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9130 August 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 38 THE CORNERS CLEVELEYS LANCASHIRE FY5 1L9 |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/905 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/905 September 1990 | ALTER MEM AND ARTS 24/08/90 |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/08/9010 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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