BASIC THINKING LIMITED
Company number 03231869 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Registration of charge 032318690020, created on 2026-01-30 · 47 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Aug 2025 | Satisfaction of charge 032318690013 in full · 1 page | View document |
| 14 Aug 2025 | Satisfaction of charge 032318690018 in full · 1 page | View document |
| 14 Aug 2025 | Satisfaction of charge 032318690017 in full · 1 page | View document |
| 14 Aug 2025 | Satisfaction of charge 032318690014 in full · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 23 Jun 2025 | Registered office address changed from Basic Thinking House 106 Grace Road Leicester LE2 8AZ to Units 3 & 4 Chartwell Drive Wigston Leics LE18 2FL on 2025-06-23 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Registration of charge 032318690019, created on 2022-11-29 · 18 pages | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Satisfaction of charge 032318690016 in full · 1 page | View document |
| 18 Nov 2021 | Satisfaction of charge 032318690015 in full · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032318690018 | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA OPENSHAW | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 7 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 25 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 25 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JANE HICKEY | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 26 pages | View document |
| 30 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders · 5 pages | View document |
| 19 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032318690017 · 17 pages | View document |
| 13 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032318690015 | View document |
| 13 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032318690016 | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032318690014 · 25 pages | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032318690013 · 25 pages | View document |
| 9 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 24 pages | View document |
| 20 May 2013 | SECRETARY APPOINTED MRS JANE HICKEY · 1 page | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, SECRETARY KIERAN HICKEY | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 23 pages | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OPENSHAW / 24/07/2012 · 2 pages | View document |
| 31 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders · 5 pages | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIERAN HICKEY / 24/07/2012 · 1 page | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN HICKEY / 24/07/2012 · 2 pages | View document |
| 5 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders · 6 pages | View document |
| 1 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 · 5 pages | View document |
| 27 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders · 6 pages | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OPENSHAW / 25/07/2010 · 2 pages | View document |
| 23 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 29 Oct 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 15 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA WILEMAN | View document |
| 9 Mar 2009 | SECRETARY APPOINTED KIERAN HICKEY · 2 pages | View document |
| 5 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 1 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 23 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD FOXHALL ROAD NOTTINGHAM NG7 6LH | View document |
| 31 Jul 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | View document |
| 5 Jun 2002 | DELIVERY EXT'D 3 MTH 31/07/01 | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 15 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | View document |
| 16 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | VARYING SHARE RIGHTS AND NAMES 31/07/98 | View document |
| 20 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 | View document |
| 20 Aug 1998 | ALTER MEM AND ARTS 31/07/98 | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: NEWBY CASTLEMAN & CO WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT | View document |
| 19 Aug 1997 | £ NC 1000/100000 31/07/97 | View document |
| 19 Aug 1997 | NC INC ALREADY ADJUSTED 31/07/97 | View document |
| 26 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1996 | SECRETARY RESIGNED | View document |
| 25 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 6 Aug 1996 | DIRECTOR RESIGNED | View document |
| 6 Aug 1996 | SECRETARY RESIGNED | View document |
| 31 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |