BASICALLY BINARY LTD

Company number 04348556 ·

Dissolved

48 filings

Date Filing
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
10 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
11 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
6 Nov 2013 31/01/13 TOTAL EXEMPTION FULL View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH View document
10 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH View document
12 Sep 2012 31/01/12 TOTAL EXEMPTION FULL View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES SMITH / 01/01/2012 View document
13 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/01/2012 View document
7 Sep 2011 31/01/11 TOTAL EXEMPTION FULL View document
7 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
5 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
12 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES SMITH / 12/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 12/02/2010 · 2 pages View document
14 Oct 2009 31/01/09 TOTAL EXEMPTION FULL View document
8 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
10 Sep 2008 31/01/08 TOTAL EXEMPTION FULL View document
8 Jan 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
7 Jan 2008 SECRETARY RESIGNED View document
26 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
8 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: G OFFICE CHANGED 08/01/07 17 CHARINGWORTH ROAD OAKWOOD DERBY DERBYSHIRE DE21 2QD View document
8 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
7 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
11 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
15 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
31 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
19 Jun 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: G OFFICE CHANGED 19/06/03 43 BUTTERMERE DRIVE, ALLESTREE DERBY DERBYSHIRE DE22 2SP View document
13 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
14 Jan 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View document
26 Jan 2002 NEW SECRETARY APPOINTED View document
26 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 DIRECTOR RESIGNED View document
8 Jan 2002 SECRETARY RESIGNED View document
7 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document