BASIC CONTRACTS LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 Application to strike the company off the register

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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29/09/2429 September 2024 Confirmation statement made on 2024-09-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Accounts for a dormant company made up to 2023-03-31

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01/10/231 October 2023 Confirmation statement made on 2023-09-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Accounts for a dormant company made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-09-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-09-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM GRIGG BARN GRIGG LANE HEADCORN ASHFORD KENT TN27 9LT ENGLAND

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/09/1829 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FLANNERY

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29/09/1829 September 2018 CESSATION OF CHRISTINE OLIVE FLANNERY AS A PSC

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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29/09/1829 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FLANNERY / 15/09/2018

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29/09/1829 September 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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29/09/1729 September 2017 DIRECTOR APPOINTED MRS CHRISITINE OLIVE FLANNERY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 6 IVY COTTAGES THE STREET, GREAT CHART ASHFORD KENT TN23 3AT

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10/10/1510 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/09/137 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/09/1218 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/09/1116 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FLANNERY / 21/08/2010

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18/09/1018 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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18/09/1018 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE OLIVE FLANNERY / 21/08/2010

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/09/0911 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/09/089 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/10/063 October 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/10/054 October 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/09/0427 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/09/038 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/09/023 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: COURT BARN PETT LANE CHARING ASHFORD KENT TN27 0DS

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17/08/0017 August 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/08/9924 August 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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23/11/9823 November 1998 NEW SECRETARY APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 SECRETARY RESIGNED

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23/11/9823 November 1998 ALTER MEM AND ARTS 11/11/98

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21/08/9821 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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