BASICGLEN LIMITED
Company number 02739681 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | RP01CS01 · 6 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-04-29 with updates · 8 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-28 · 7 pages | View document |
| 28 Nov 2024 | Annual accounts for the year ending 28 November 2024 | View accounts |
| 19 Aug 2024 | Micro company accounts made up to 2023-11-28 · 4 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 8 pages | View document |
| 28 Nov 2023 | Annual accounts for the year ending 28 November 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-08-12 with updates · 8 pages | View document |
| 22 Aug 2023 | Micro company accounts made up to 2022-11-28 · 4 pages | View document |
| 28 Nov 2022 | Annual accounts for the year ending 28 November 2022 | View accounts |
| 16 Sep 2022 | Micro company accounts made up to 2021-11-28 · 4 pages | View document |
| 1 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2021 | Annual accounts for the year ending 28 November 2021 | View accounts |
| 28 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 29 Nov 2020 | CURRSHO FROM 29/11/2019 TO 28/11/2019 | View document |
| 28 Nov 2020 | Annual accounts for the year ending 28 November 2020 | View accounts |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 12 Aug 2016 | Confirmation statement made on 2016-08-12 with updates · 11 pages | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 13 Aug 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 | View document |
| 23 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Apr 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 31 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD COLIN COHEN / 01/01/2010 | View document |
| 17 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN COHEN / 01/01/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JENNIFER BARNETT / 01/01/2010 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 114 MIDDLESEX STREET LONDON E1 7HY | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Mar 2005 | REMUNERATION/ACCOUNTANT 01/03/05 | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 14/08/04; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 10 Jan 2003 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ | View document |
| 25 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 26 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 10 May 2000 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1993 | DIRECTOR RESIGNED | View document |
| 19 Jan 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: C/O LANDAU & COHEN 338 REGENTS PARK ROAD FINCHLEY LONDON N3 2LN | View document |
| 19 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 13 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Sep 1992 | NC DEC ALREADY ADJUSTED 17/08/92 | View document |
| 9 Sep 1992 | £ NC 1000/100 17/08/92 | View document |
| 9 Sep 1992 | ALTER MEM AND ARTS 17/08/92 | View document |
| 7 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 14 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |