BASIS PROJECTS LIMITED

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DateDescription
27/02/2527 February 2025 Satisfaction of charge 053692150002 in full

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27/02/2527 February 2025 Satisfaction of charge 053692150001 in full

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25/02/2525 February 2025 Registration of charge 053692150004, created on 2025-02-24

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25/02/2525 February 2025 Registration of charge 053692150003, created on 2025-02-24

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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25/02/2525 February 2025 Termination of appointment of Bernard Yates as a director on 2025-02-24

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24/12/2424 December 2024 Confirmation statement made on 2024-12-11 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/12/2323 December 2023 Confirmation statement made on 2023-12-11 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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12/04/2312 April 2023 Registered office address changed from The Oaks Woodford Lane Newton Macclesfield SK10 4LH England to Lowry House Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 2023-04-12

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24/12/2224 December 2022 Confirmation statement made on 2022-12-11 with no updates

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02/12/222 December 2022 Registration of charge 053692150001, created on 2022-12-01

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02/12/222 December 2022 Registration of charge 053692150002, created on 2022-12-01

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-12-11 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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11/12/2011 December 2020 DIRECTOR APPOINTED MR BERNARD YATES

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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11/12/2011 December 2020 11/12/20 STATEMENT OF CAPITAL GBP 100

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 518 CHESTER ROAD WOODFORD STOCKPORT SK7 1PS ENGLAND

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM THE COURTYARD 34A PARK LANE POYNTON STOCKPORT CHESHIRE SK12 1RE ENGLAND

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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11/03/1611 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM SUITE 9C ST. ANNS PARADE WILMSLOW CHESHIRE SK9 1HG

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18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM BEECHWOOD TOWERS ROAD POYNTON STOCKPORT CHESHIRE SK12 1DE

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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17/03/1417 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/11/1318 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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14/03/1314 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/05/129 May 2012 Annual return made up to 18 February 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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27/02/1127 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ANN LAW / 17/02/2010

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01/06/101 June 2010 Annual return made up to 18 February 2010 with full list of shareholders

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 92 THORNWAY BRAMHALL STOCKPORT CHESHIRE SK7 2AH UNITED KINGDOM

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28/05/1028 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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28/05/1028 May 2010 SAIL ADDRESS CREATED

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LEE / 17/02/2010

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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18/03/0918 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM IVY COTTAGE, BONIS HALL LANE PRESTBURY CHESHIRE SK10 4LP

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE / 17/03/2009

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LAW / 17/03/2009

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30/12/0830 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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14/03/0814 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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27/02/0727 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 50 PRESTBURY ROAD WILMSLOW CHESHIRE SK9 2LL

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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02/03/062 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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18/02/0518 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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