BASIC ELEMENT LIMITED
Company number 07044926 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 15 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 10 Apr 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 17 Oct 2024 | Appointment of Charles Horder as a director on 2024-10-14 · 2 pages | View document |
| 17 Oct 2024 | Cessation of Charles Arthur Heneage as a person with significant control on 2024-10-14 · 1 page | View document |
| 17 Oct 2024 | Registered office address changed from 14, Bank Chambers 25, Jermyn Street, London. SW1Y 6HR England to 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU on 2024-10-17 · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 17 Oct 2024 | Termination of appointment of Gillian Carola Heneage as a director on 2024-10-14 · 1 page | View document |
| 17 Oct 2024 | Notification of Charles Horder as a person with significant control on 2024-10-14 · 2 pages | View document |
| 17 Oct 2024 | Termination of appointment of Charles Arthur Heneage as a director on 2024-10-14 · 1 page | View document |
| 20 Apr 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 26 May 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Apr 2022 | Registered office address changed from 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU to 14, Bank Chambers 25, Jermyn Street, London. SW1Y 6HR on 2022-04-07 · 1 page | View document |
| 7 Apr 2022 | Cessation of Charles Horder as a person with significant control on 2022-04-04 · 1 page | View document |
| 7 Apr 2022 | Notification of Charles Arthur Heneage as a person with significant control on 2022-04-04 · 2 pages | View document |
| 7 Apr 2022 | Termination of appointment of Charles Horder as a director on 2022-04-04 · 1 page | View document |
| 5 Apr 2022 | Appointment of Mr Charles Arthur Heneage as a director on 2022-04-04 · 2 pages | View document |
| 5 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 5 Apr 2022 | Appointment of Mrs Gillian Carola Heneage as a director on 2022-04-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 9 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 3 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 7 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 22 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 18 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 11/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 14 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012 | View document |
| 15 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Dec 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 17 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED DR CHARLES HORDER | View document |
| 7 Oct 2011 | COMPANY NAME CHANGED RED ROPE EVENTS LIMITED CERTIFICATE ISSUED ON 07/10/11 | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 35 PAUL STREET LONDON EC2A 4UQ UNITED KINGDOM | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'SULLIVAN | View document |
| 29 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES O'SULLIVAN / 20/12/2010 | View document |
| 20 Dec 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | View document |
| 14 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED ALAN JAMES O'SULLIVAN | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HORDER | View document |
| 15 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |