BASICSHARE LIMITED
Company number 04742483 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Mar 2024 | Application to strike the company off the register · 3 pages | View document |
| 3 Nov 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 · 1 page | View document |
| 3 Nov 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 · 2 pages | View document |
| 3 Nov 2023 | Appointment of Mr James David Lovell as a director on 2023-11-02 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 · 1 page | View document |
| 6 Oct 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 · 1 page | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 11 Jul 2023 | CAP-SS · 1 page | View document |
| 11 Jul 2023 | SH20 · 1 page | View document |
| 11 Jul 2023 | Statement of capital on 2023-07-11 · 5 pages | View document |
| 11 Jul 2023 | Resolutions · 2 pages | View document |
| 11 Jul 2023 | Resolutions | View document |
| 12 Jun 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-23 with updates · 4 pages | View document |
| 15 Mar 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 · 1 page | View document |
| 14 Mar 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 · 1 page | View document |
| 14 Mar 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 · 2 pages | View document |
| 27 Feb 2023 | Change of details for Rps Group Plc as a person with significant control on 2023-02-17 · 2 pages | View document |
| 11 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 · 2 pages | View document |
| 11 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 · 1 page | View document |
| 20 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 6 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 1 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY | View document |
| 12 Dec 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE | View document |
| 31 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE | View document |
| 5 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 14 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 21 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 23 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 7 Jan 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM | View document |
| 18 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 28 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 09/03/2012 | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 23 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 22 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY | View document |
| 14 Oct 2008 | SECRETARY APPOINTED NICHOLAS ROWE | View document |
| 22 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: SHERWOOD HOUSE SHERWOOD AVENUE NEWARK NOTTINGHAMSHIRE NG24 1QQ | View document |
| 8 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | SHARES AGREEMENT OTC | View document |
| 27 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2003 | NC INC ALREADY ADJUSTED 20/06/03 | View document |
| 27 Jun 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 27 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 27 Jun 2003 | £ NC 1000/50000 20/06/ | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |