BASIS LIMITED
Company number 02857130 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 12 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 25 Sep 2024 | Registered office address changed from Tintagel House Albert Embankment London SE1 7TY England to Tintagel House 92 Albert Embankment London SE1 7TY on 2024-09-25 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 6 pages | View document |
| 24 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions · 2 pages | View document |
| 24 Mar 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 6 May 2022 | Registered office address changed from Tintagel House 92 Albert Embankment London London SE1 7TY United Kingdom to Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD on 2022-05-06 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Oct 2021 | Appointment of Mr Joseph Henry Badman as a director on 2021-10-27 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 7 Jul 2021 | Second filing of Confirmation Statement dated 2020-09-22 · 6 pages | View document |
| 16 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | 22/09/20 Statement of Capital gbp 33400 · 4 pages | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | View document |
| 15 Sep 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 27-29 SOUTH LAMBETH ROAD LONDON SW8 1SZ | View document |
| 15 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR DENNIS JOHANN VERGNE / 15/09/2020 | View document |
| 15 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHANN VERGNE / 15/09/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN TAYLOR | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY BEN TAYLOR | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN TAYLOR | View document |
| 11 Aug 2016 | SECRETARY APPOINTED MR BEN PETER TAYLOR | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Nov 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 7 Mar 2014 | SECRETARY APPOINTED MR BENJAMIN PETER TAYLOR | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 50 BROADWAY LONDON SW1H 0RG ENGLAND | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR DENNIS JOHANN VERGNE | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR BENJAMIN PETER TAYLOR | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JESS | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARMINGTON | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL WARMINGTON | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM ROOM 626 50 BROADWAY LONDON SW1H 0RG ENGLAND | View document |
| 5 Feb 2013 | PREVEXT FROM 31/10/2012 TO 31/01/2013 | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 02/09/2012 | View document |
| 5 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 02/09/2012 | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 02/09/2012 | View document |
| 5 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 2ND FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP | View document |
| 7 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 4 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 26 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 3 Nov 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 23 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JESS / 07/01/2009 | View document |
| 19 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL WARMINGTON / 01/12/2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 3 KING CHARLES TERRACE SOVEREIGN CLOSE LONDON E1W 3HL | View document |
| 5 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 24 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jan 2005 | £ IC 50100/33400 30/11/04 £ SR 16700@1=16700 | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 24 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 27 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | £ IC 50200/50100 28/07/00 £ SR 100@1=100 | View document |
| 13 Sep 2000 | POS 100 X �1 NOM VAL 28/07/00 | View document |
| 13 Sep 2000 | NC INC ALREADY ADJUSTED 23/06/00 | View document |
| 13 Sep 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 13 Sep 2000 | £ NC 500/500000 23/06 | View document |
| 13 Sep 2000 | ALTER ARTICLES 28/07/00 | View document |
| 13 Sep 2000 | POS 100 X �1 NOM VAL 28/07/00 | View document |
| 13 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 28/07/00 | View document |
| 13 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 28/07/00 | View document |
| 13 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 28/07/00 | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 7 Feb 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 21 AYLMER PARADE AYLMER ROAD LONDON N2 0PE | View document |
| 19 Nov 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | View document |
| 8 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 22/09/95; CHANGE OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 21 Nov 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Sep 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 | View document |
| 30 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 1994 | RE-DESIGNATION SHARES 31/12/93 | View document |
| 27 Feb 1994 | NC INC ALREADY ADJUSTED 31/12/93 | View document |
| 27 Feb 1994 | ALTER MEM AND ARTS 31/12/93 | View document |
| 13 Jan 1994 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 30 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1993 | DIRECTOR RESIGNED | View document |
| 30 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |