BASIC PROPERTIES LIMITED
Company number 04719310 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 26 Aug 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Aug 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 26 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Jun 2025 | Director's details changed for Jeremy David Rose on 2025-06-03 · 2 pages | View document |
| 3 Jun 2025 | Change of details for Mr Jeremy David Rose as a person with significant control on 2025-06-03 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Jul 2021 | Director's details changed for Mr Ian Johnathan Rose on 2021-07-22 · 2 pages | View document |
| 22 Jul 2021 | Secretary's details changed for Mr Ian Johnathan Rose on 2021-07-22 · 1 page | View document |
| 12 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jul 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY | View document |
| 21 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNATHAN ROSE / 05/09/2013 | View document |
| 5 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNATHAN ROSE / 05/09/2013 | View document |
| 5 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNATHAN ROSE / 05/09/2013 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNATHAN ROSE / 05/09/2013 | View document |
| 16 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM | View document |
| 11 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNATHAN ROSE / 01/04/2011 | View document |
| 15 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNATHAN ROSE / 01/04/2011 | View document |
| 15 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF | View document |
| 13 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: C/O HALPERNS 19-29 WOBURN PLACE LONDON WC1H OXF | View document |
| 7 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 19-29 WOBURN PLACE LONDON WC1H 0XF | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 16 Apr 2003 | SECRETARY RESIGNED | View document |
| 1 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |