BASIC HARDWARE LIMITED
Company number 01986099 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR STEVEN JOHN KILLWORTH | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRKIN | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BIRKIN | View document |
| 20 Mar 2015 | SECRETARY APPOINTED MR KENNETH ROBERT HARDWICK | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR BART HANAWAY | View document |
| 4 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 18 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 17 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 18 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL STEWART MCWALTER / 01/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY BIRKIN / 01/11/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCWALTER / 01/04/2007 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 20 Jun 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: · HEAD OFFICE, HERON ROAD, RUMNEY, CARDIFF CF3 3JE | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 5 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 14 Sep 2005 | REREG PLC-PRI 09/09/05 | View document |
| 14 Sep 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Sep 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Sep 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jul 2004 | ﾽ NC 100000/100100 · 27/02 | View document |
| 26 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2004 | NC INC ALREADY ADJUSTED · 27/02/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 30 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 19 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Jun 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 19 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Jun 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 13 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 13 Mar 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 21 Apr 1988 | FULL ACCOUNTS MADE UP TO 14/04/87 | View document |
| 15 Sep 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 14 Aug 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: · FIRST FLOOR, DOMINIONS HOUSE, NORTH DOMINIONS ARCADE, CARDIFF, SOUTH GLAM CF1 4AR | View document |
| 3 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1987 | B/S, AUDITORS REP & STAT | View document |
| 14 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC | View document |
| 14 May 1987 | REREGISTRATION PRI-PLC 160487 | View document |
| 14 May 1987 | G43(3). G43(3)(E). CERT LTD/PLC | View document |
| 30 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1986 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |