BASICALLY BINARY LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/01/1610 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/01/1511 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 10/01/1310 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 12/09/1212 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES SMITH / 01/01/2012 |
| 13/01/1213 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/01/2012 |
| 07/09/117 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES SMITH / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 12/02/2010 |
| 14/10/0914 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: G OFFICE CHANGED 08/01/07 17 CHARINGWORTH ROAD OAKWOOD DERBY DERBYSHIRE DE21 2QD |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: G OFFICE CHANGED 19/06/03 43 BUTTERMERE DRIVE, ALLESTREE DERBY DERBYSHIRE DE22 2SP |
| 13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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