BASICS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 18/06/2118 June 2021 | Application to strike the company off the register |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/03/2123 March 2021 | PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 01/03/211 March 2021 | PREVEXT FROM 31/03/2020 TO 30/04/2020 |
| 22/12/2022 December 2020 | CURREXT FROM 31/03/2021 TO 30/04/2021 |
| 24/11/2024 November 2020 | ASSETS TRANFERED 20/10/2020 |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED DR ROWLEY COTTINGHAM |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED DR ANDY POUNTNEY |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR PAUL GATES |
| 21/07/2021 July 2020 | SECOND FILING OF AP01 FOR MR PAUL GATES |
| 21/07/2021 July 2020 | SECOND FILING OF AP01 FOR DR ROWLAND LOVAT COTTINGHAM |
| 21/07/2021 July 2020 | SECOND FILING OF AP01 FOR DR ANDREW POUNTNEY |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND COTTINGHAM |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POUNTNEY |
| 26/05/2026 May 2020 | ALTER ARTICLES 30/04/2020 |
| 26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HICKMAN |
| 06/03/206 March 2020 | SECRETARY APPOINTED MR. ANTHONY EDWARD KEMP |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEMP |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY GARY SCOTT |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM TURRET HOUSE 2 TURRET LANE IPSWICH IP4 1DL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLDEN |
| 17/10/1817 October 2018 | SECRETARY APPOINTED MR GARY SCOTT |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH PORTER |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY TRACY PARKINSON |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | SECRETARY APPOINTED MRS TRACY PARKINSON |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KIKI STEEL |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BROWNE |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEYN |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR PAUL GATES |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED DR ANDREW POUNTNEY |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED DR ROWLAND LOVAT COTTINGHAM |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MAUGER |
| 10/05/1510 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED DR JEREMY STUART MAUGER |
| 17/05/1417 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR PHILLIP ROBERT BROWNE |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CALLAND |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/06/131 June 2013 | APPOINTMENT TERMINATED, SECRETARY RUTH LLOYD |
| 07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLEETMAN |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED DR JAMES HICKMAN |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED DR KIKI STEEL |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY BLEETMAN / 15/10/2011 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM TURRET HOUSE TURRET LANE IPSWICH SUFFOLK IP4 1DL |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN PASHLEY HOLDEN / 08/09/2011 |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUTH LLOYD / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD KEMP / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH MACDONALD PORTER / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH MACDONALD PORTER / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN STEYN / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VICTOR CALLAND / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH MACDONALD PORTER / 08/09/2011 |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED DOCTOR ANTHONY BLEETMAN |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZIDEMAN |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN ROBERTSON |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HINES |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR RICHARD STEPHEN STEYN |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 7 BLACK HORSE LANE IPSWICH SUFFOLK IP1 2EF |
| 05/05/005 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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