BASIS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/09/2425 September 2024 | Registered office address changed from Tintagel House Albert Embankment London SE1 7TY England to Tintagel House 92 Albert Embankment London SE1 7TY on 2024-09-25 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Memorandum and Articles of Association |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Particulars of variation of rights attached to shares |
| 24/03/2324 March 2023 | Change of share class name or designation |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 06/05/226 May 2022 | Registered office address changed from Tintagel House 92 Albert Embankment London London SE1 7TY United Kingdom to Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD on 2022-05-06 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Appointment of Mr Joseph Henry Badman as a director on 2021-10-27 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 07/07/217 July 2021 | Second filing of Confirmation Statement dated 2020-09-22 |
| 16/06/2116 June 2021 | Change of share class name or designation |
| 01/06/211 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/10/2015 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | 22/09/20 Statement of Capital gbp 33400 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 15/09/2015 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHANN VERGNE / 15/09/2020 |
| 15/09/2015 September 2020 | PSC'S CHANGE OF PARTICULARS / MR DENNIS JOHANN VERGNE / 15/09/2020 |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 27-29 SOUTH LAMBETH ROAD LONDON SW8 1SZ |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY BEN TAYLOR |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN TAYLOR |
| 11/08/1611 August 2016 | SECRETARY APPOINTED MR BEN PETER TAYLOR |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN TAYLOR |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/11/155 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/09/1423 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 50 BROADWAY LONDON SW1H 0RG ENGLAND |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL WARMINGTON |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARMINGTON |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JESS |
| 07/03/147 March 2014 | SECRETARY APPOINTED MR BENJAMIN PETER TAYLOR |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR BENJAMIN PETER TAYLOR |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR DENNIS JOHANN VERGNE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/10/131 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM ROOM 626 50 BROADWAY LONDON SW1H 0RG ENGLAND |
| 05/02/135 February 2013 | PREVEXT FROM 31/10/2012 TO 31/01/2013 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 02/09/2012 |
| 05/10/125 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 02/09/2012 |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 02/09/2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 2ND FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP |
| 07/10/117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 04/10/104 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 03/11/093 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JESS / 07/01/2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL WARMINGTON / 01/12/2008 |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 3 KING CHARLES TERRACE SOVEREIGN CLOSE LONDON E1W 3HL |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 24/02/0524 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | £ IC 50100/33400 30/11/04 £ SR 16700@1=16700 |
| 04/01/054 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 24/02/0324 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | £ IC 50200/50100 28/07/00 £ SR 100@1=100 |
| 13/09/0013 September 2000 | POS 100 X �1 NOM VAL 28/07/00 |
| 13/09/0013 September 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/09/0013 September 2000 | NC INC ALREADY ADJUSTED 23/06/00 |
| 13/09/0013 September 2000 | VARYING SHARE RIGHTS AND NAMES 28/07/00 |
| 13/09/0013 September 2000 | ALTER ARTICLES 28/07/00 |
| 13/09/0013 September 2000 | POS 100 X �1 NOM VAL 28/07/00 |
| 13/09/0013 September 2000 | £ NC 500/500000 23/06 |
| 13/09/0013 September 2000 | VARYING SHARE RIGHTS AND NAMES 28/07/00 |
| 13/09/0013 September 2000 | VARYING SHARE RIGHTS AND NAMES 28/07/00 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 21 AYLMER PARADE AYLMER ROAD LONDON N2 0PE |
| 19/11/9919 November 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 22/09/95; CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 30/03/9430 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9427 February 1994 | ALTER MEM AND ARTS 31/12/93 |
| 27/02/9427 February 1994 | NC INC ALREADY ADJUSTED 31/12/93 |
| 27/02/9427 February 1994 | RE-DESIGNATION SHARES 31/12/93 |
| 13/01/9413 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company