BASIS REGISTRATION LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 | Termination of appointment of Peter Gadd as a director on 2025-07-11 |
17/07/2517 July 2025 | Total exemption full accounts made up to 2024-12-31 |
16/06/2516 June 2025 | Appointment of Mr Ian Graham as a director on 2025-05-22 |
12/06/2512 June 2025 | Appointment of Dr Ruth Louise Mann as a director on 2025-05-22 |
12/06/2512 June 2025 | Appointment of Mr Jim Egan as a director on 2025-05-22 |
12/06/2512 June 2025 | Appointment of Mr Thomas Burt Arnold as a director on 2025-05-22 |
11/06/2511 June 2025 | Appointment of Mr Paul Blackhurst as a director on 2025-05-22 |
11/06/2511 June 2025 | Appointment of Mr Robert Simister as a director on 2025-05-22 |
11/06/2511 June 2025 | Appointment of Mr Nigel Kim Francis as a director on 2025-05-22 |
02/06/252 June 2025 | Termination of appointment of Christopher Sprigg as a director on 2025-05-22 |
02/06/252 June 2025 | Termination of appointment of Richard Fenwick as a director on 2025-05-22 |
02/06/252 June 2025 | Termination of appointment of Margaret May as a director on 2025-05-22 |
22/04/2522 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
20/02/2520 February 2025 | Termination of appointment of David Lowes Cairns as a director on 2025-02-11 |
24/12/2424 December 2024 | Termination of appointment of Sabra Ann Everett as a director on 2024-12-19 |
29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
13/05/2413 May 2024 | Appointment of Mrs Jill Louise Hewitt as a director on 2020-02-07 |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
13/04/2413 April 2024 | Termination of appointment of Stephanie Frances Melrose as a director on 2024-04-01 |
13/03/2413 March 2024 | Termination of appointment of Peter John Corbett as a director on 2023-12-13 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Appointment of Mr Martin Ball as a director on 2023-12-13 |
24/10/2324 October 2023 | Termination of appointment of Mark Thomas Wearden as a director on 2023-10-19 |
24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
11/05/2311 May 2023 | Appointment of Mr Peter John Corbett as a director on 2023-04-25 |
27/04/2327 April 2023 | Termination of appointment of Stephen Piers Jacob as a secretary on 2023-04-25 |
27/04/2327 April 2023 | Termination of appointment of Geoffrey John Dodgson as a director on 2023-04-25 |
27/04/2327 April 2023 | Appointment of Mr Shakher Khaliq as a secretary on 2023-04-25 |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
20/02/2320 February 2023 | Termination of appointment of Cliff Godwin as a director on 2023-02-17 |
26/09/1626 September 2016 | DIRECTOR APPOINTED MR CHARLES WILLIAM WRIGHT |
12/09/1612 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER SPRIGG |
05/09/165 September 2016 | DIRECTOR APPOINTED MR THOMAS BRADSHAW |
02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DICKINSON |
02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTS |
31/05/1631 May 2016 | 14/04/16 NO MEMBER LIST |
31/05/1631 May 2016 | DIRECTOR APPOINTED MR NICHOLAS VON WESTENHOLZ |
31/05/1631 May 2016 | DIRECTOR APPOINTED DR SUSANNAH BOLTON |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SPICER |
12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/02/165 February 2016 | DIRECTOR APPOINTED MR GRAHAM DICKINSON |
22/12/1522 December 2015 | DIRECTOR APPOINTED MRS SABRA ANN EVERETT |
10/12/1510 December 2015 | DIRECTOR APPOINTED MR PATRICK MITTON |
09/12/159 December 2015 | SECRETARY APPOINTED MR STEPHEN PIERS JACOB |
10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE BUCKENHAM |
10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMPSON |
10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COBB |
17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/04/1520 April 2015 | 14/04/15 NO MEMBER LIST |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAFFALL |
27/02/1527 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM SIMPSON / 20/01/2015 |
27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SIMPSON / 20/01/2015 |
27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES OSBORN CAFFALL / 17/09/2014 |
27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL READ / 05/12/2014 |
12/05/1412 May 2014 | 14/04/14 NO MEMBER LIST |
12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ST MONICA'S HOUSE BUS. CENTRE 37-39 WINDMILL LANE ASHBOURNE DERBYSHIRE DE6 1EY |
09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/05/149 May 2014 | DIRECTOR APPOINTED MRS MARGARET MAY |
21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013653430002 |
20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013653430001 |
08/05/138 May 2013 | 14/04/13 NO MEMBER LIST |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH COWLRICK |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH SMITH |
17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/02/1314 February 2013 | DIRECTOR APPOINTED MR MICHAEL READ |
14/02/1314 February 2013 | DIRECTOR APPOINTED MR DAVID LOWES CAIRNS |
15/01/1315 January 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM SIMPSON |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BASIS (REGISTRATION) LIMITED |
12/06/1212 June 2012 | 14/04/12 NO MEMBER LIST |
20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE HILARY BUCKENHAM / 08/06/2011 |
11/05/1111 May 2011 | 14/04/11 NO MEMBER LIST |
10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MOVERLEY / 21/04/2011 |
21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TATE |
21/04/1121 April 2011 | DIRECTOR APPOINTED MR PETER JOHN TAYLOR |
21/04/1121 April 2011 | DIRECTOR APPOINTED MR GEOFFREY JOHN DODGSON |
21/04/1121 April 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES WATTS |
21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART BULLARD |
21/04/1121 April 2011 | DIRECTOR APPOINTED PROFESSOR JOHN MOVERLEY |
19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/04/1022 April 2010 | CORPORATE DIRECTOR APPOINTED BASIS (REGISTRATION) LIMITED |
16/04/1016 April 2010 | SAIL ADDRESS CREATED |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DERBYSHIRE |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN INGRAM |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLBUTT |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES OSBORN CAFFALL / 14/04/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLGATE SPICER / 14/04/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH IAN SMITH / 14/04/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWIN CLARKE / 14/04/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HANDBURY COWLRICK / 14/04/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BULLARD / 14/04/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FRANCES MELROSE / 01/04/2010 |
16/04/1016 April 2010 | 14/04/10 NO MEMBER LIST |
10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 34 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH |
29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 05/03/09 |
24/04/0824 April 2008 | DIRECTOR APPOINTED DR ANDREW HOWARD COBB |
17/04/0817 April 2008 | DIRECTOR APPOINTED STEPHANIE FRANCES MELROSE |
17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/04/0817 April 2008 | DIRECTOR APPOINTED CHRISTOPHER EDWIN CLARKE |
17/04/0817 April 2008 | DIRECTOR APPOINTED STEPHEN DERBYSHIRE |
01/04/081 April 2008 | ANNUAL RETURN MADE UP TO 05/03/08;DIRECTOR RESIGNED;DIRECTOR RESIGNED;DIRECTOR RESIGNED;DIRECTOR RESIGNED;DIRECTOR RESIGNED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/04/0712 April 2007 | ANNUAL RETURN MADE UP TO 05/03/07;SECRETARY'S PARTICULARS CHANGED |
12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/04/0619 April 2006 | ANNUAL RETURN MADE UP TO 05/03/06;DIRECTOR RESIGNED |
06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/04/0512 April 2005 | ANNUAL RETURN MADE UP TO 05/03/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/05/0424 May 2004 | ANNUAL RETURN MADE UP TO 05/03/04;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/03/0319 March 2003 | SECRETARY RESIGNED |
19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
19/03/0319 March 2003 | ANNUAL RETURN MADE UP TO 05/03/03;SECRETARY RESIGNED |
13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
19/07/0219 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/04/024 April 2002 | ANNUAL RETURN MADE UP TO 05/03/02 |
07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
26/03/0126 March 2001 | ANNUAL RETURN MADE UP TO 05/03/01;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
04/08/004 August 2000 | SECRETARY RESIGNED |
04/08/004 August 2000 | NEW SECRETARY APPOINTED |
16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/03/0021 March 2000 | ALTER MEM AND ARTS 17/02/00 |
21/03/0021 March 2000 | ANNUAL RETURN MADE UP TO 05/03/00 |
21/03/0021 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/04/997 April 1999 | ANNUAL RETURN MADE UP TO 05/03/99 |
19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
19/03/9819 March 1998 | ANNUAL RETURN MADE UP TO 05/03/98 |
19/03/9819 March 1998 | ADOPT MEM AND ARTS 12/02/98 |
19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
19/03/9819 March 1998 | DIRECTOR RESIGNED |
19/03/9819 March 1998 | DIRECTOR RESIGNED |
19/03/9819 March 1998 | DIRECTOR RESIGNED |
19/03/9819 March 1998 | DIRECTOR RESIGNED |
19/03/9819 March 1998 | DIRECTOR RESIGNED |
19/03/9819 March 1998 | DIRECTOR RESIGNED |
19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/03/9712 March 1997 | ALTER MEM AND ARTS 11/02/97 |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
12/03/9712 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | ANNUAL RETURN MADE UP TO 05/03/97 |
15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: G OFFICE CHANGED 15/01/97 BANK CHAMBERS 2 ST JOHN STREET ASHBOURNE DERBY DE6 1GH |
15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
14/03/9614 March 1996 | ANNUAL RETURN MADE UP TO 05/03/96 |
14/03/9614 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9518 April 1995 | ANNUAL RETURN MADE UP TO 05/03/95 |
03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/03/9428 March 1994 | ANNUAL RETURN MADE UP TO 05/03/94 |
28/03/9428 March 1994 | DIRECTOR RESIGNED |
28/03/9428 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/03/9425 March 1994 | ADOPT MEM AND ARTS 15/02/94 |
08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
08/04/938 April 1993 | DIRECTOR RESIGNED |
08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
08/04/938 April 1993 | ANNUAL RETURN MADE UP TO 05/03/93 |
22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/04/929 April 1992 | ALTER MEM AND ARTS 18/02/92 |
09/04/929 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/03/9225 March 1992 | ANNUAL RETURN MADE UP TO 05/03/92 |
25/03/9225 March 1992 | DIRECTOR RESIGNED |
25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
13/08/9113 August 1991 | ALTER MEM AND ARTS 16/05/91 |
09/08/919 August 1991 | COMPANY NAME CHANGED BRITISH AGROCHEMICAL STANDARDS I NSPECTION SCHEME LIMITED CERTIFICATE ISSUED ON 12/08/91 |
16/04/9116 April 1991 | DIRECTOR RESIGNED |
14/03/9114 March 1991 | ANNUAL RETURN MADE UP TO 05/03/91 |
14/03/9114 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
22/03/9022 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
14/03/9014 March 1990 | ANNUAL RETURN MADE UP TO 05/03/90 |
06/04/896 April 1989 | ANNUAL RETURN MADE UP TO 21/02/89 |
06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
25/03/8825 March 1988 | NEW DIRECTOR APPOINTED |
25/03/8825 March 1988 | ANNUAL RETURN MADE UP TO 07/03/88 |
20/01/8820 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/01/8820 January 1988 | Memorandum and Articles of Association |
20/01/8820 January 1988 | ALTER MEM AND ARTS 201087 |
20/01/8820 January 1988 | Memorandum and Articles of Association |
11/05/8711 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
26/03/8726 March 1987 | ANNUAL RETURN MADE UP TO 10/03/87 |
02/12/862 December 1986 | ANNUAL RETURN MADE UP TO 01/11/86 |
29/11/8629 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
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