BASICSHARE LIMITED

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Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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01/03/241 March 2024 Application to strike the company off the register

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03/11/233 November 2023 Termination of appointment of Andrew James Gillespie as a director on 2023-11-02

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03/11/233 November 2023 Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02

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03/11/233 November 2023 Appointment of Mr James David Lovell as a director on 2023-11-02

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03/11/233 November 2023 Termination of appointment of William Brownlie as a director on 2023-11-02

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06/10/236 October 2023 Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06

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06/10/236 October 2023 Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-12-31

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11/07/2311 July 2023

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11/07/2311 July 2023

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11/07/2311 July 2023 Statement of capital on 2023-07-11

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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12/06/2312 June 2023 Current accounting period shortened from 2023-12-31 to 2023-09-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with updates

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15/03/2315 March 2023 Appointment of Mr Andrew James Gillespie as a director on 2023-02-28

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14/03/2314 March 2023 Termination of appointment of Judith Cottrell as a director on 2023-02-28

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14/03/2314 March 2023 Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28

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14/03/2314 March 2023 Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28

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14/03/2314 March 2023 Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28

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14/03/2314 March 2023 Appointment of Mr William Brownlie as a director on 2023-02-28

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27/02/2327 February 2023 Change of details for Rps Group Plc as a person with significant control on 2023-02-17

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11/05/2211 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09

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11/05/2211 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09

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08/02/228 February 2022 Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04

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08/02/228 February 2022 Termination of appointment of David Joseph Gormley as a director on 2022-02-04

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20/06/2120 June 2021 Accounts for a dormant company made up to 2020-12-31

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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01/05/201 May 2020 DIRECTOR APPOINTED MS JUDITH COTTRELL

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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13/12/1813 December 2018 DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY

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12/12/1812 December 2018 SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE

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11/12/1811 December 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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04/09/174 September 2017 DIRECTOR APPOINTED MR NICHOLAS ROWE

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/04/1625 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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23/04/1423 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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22/04/1422 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/04/1323 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/04/1225 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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28/03/1228 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 09/03/2012

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/05/116 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/04/1026 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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22/05/0922 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 31/12/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY APRIL RIGBY

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14/10/0814 October 2008 SECRETARY APPOINTED NICHOLAS ROWE

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/04/0829 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/05/0715 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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10/05/0710 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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08/08/068 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: SHERWOOD HOUSE SHERWOOD AVENUE NEWARK NOTTINGHAMSHIRE NG24 1QQ

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08/08/068 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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28/06/0628 June 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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14/06/0514 June 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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08/05/048 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 SHARES AGREEMENT OTC

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27/06/0327 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/0327 June 2003 NC INC ALREADY ADJUSTED 20/06/03

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27/06/0327 June 2003 REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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27/06/0327 June 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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27/06/0327 June 2003 £ NC 1000/50000 20/06/

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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