BASIS LIGHTING LIMITED
Company number 02643994 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Satisfaction of charge 026439940001 in full · 1 page | View document |
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 4 Oct 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-09 with updates · 4 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 15 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 9 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 20 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026439940001 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Dec 2016 | SECOND FILING OF AP01 FOR KATE HOGGARD | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 22 Jul 2016 | CURREXT FROM 09/10/2016 TO 31/10/2016 | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 9 October 2015 | View document |
| 27 Jun 2016 | PREVSHO FROM 05/12/2015 TO 09/10/2015 | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MRS KATE HOGGARD | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY MYRTO GELATI | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR FREIDBERT MEINERT | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MYRTO GELATI | View document |
| 14 Oct 2015 | SECRETARY APPOINTED MRS KATE HOGGARD | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR JOHN HOGGARD | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM PASSER CHEVERN & CO 5 SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB | View document |
| 22 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Aug 2014 | PREVSHO FROM 06/12/2013 TO 05/12/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 4 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 9 Nov 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREIDBERT MEINERT / 02/01/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JULIAN PARKER / 02/01/2010 | View document |
| 20 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MYRTO GELATI / 02/01/2010 | View document |
| 20 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYRTO GELATI / 02/01/2010 | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Oct 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 8 Oct 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Jul 2008 | PREVEXT FROM 30/11/2007 TO 06/12/2007 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 3 Jul 2000 | COMPANY NAME CHANGED BASIS DESIGN LIMITED CERTIFICATE ISSUED ON 04/07/00 | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 21 Sep 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1994 | SECRETARY RESIGNED | View document |
| 19 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 29 Sep 1993 | RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 15 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS | View document |
| 6 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 8 Nov 1991 | DIRECTOR RESIGNED | View document |
| 8 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ | View document |
| 12 Sep 1991 | SECRETARY RESIGNED | View document |
| 9 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |