BASIC DEVICE LIMITED
Company number 04416602 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JONES / 15/04/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JONES / 15/04/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JONES / 15/04/2015 | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM · 12 SHIBDEN HALL CROFT SHIBDEN HALL ROAD · HALIFAX · WEST YORKSHIRE · HX3 9XF | View document |
| 28 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 27 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ROBINSON / 02/10/2009 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JONES / 02/10/2009 | View document |
| 13 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Feb 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 3 ASSURED DRIVE THURMASTON LEICESTER LEICESTERSHIRE LE4 8BB | View document |
| 22 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: G OFFICE CHANGED 17/02/07 OLD MILL LOWER SLACK WAINSTALLS HALIFAX WEST YORKSHIRE HX2 7TJ | View document |
| 2 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | SECRETARY RESIGNED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 1 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | SECRETARY RESIGNED | View document |
| 30 Apr 2002 | DIRECTOR RESIGNED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: G OFFICE CHANGED 30/04/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 15 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |