CompaniesInTheUK

LISTBASIC LIMITED

Company number 02640967 ·

Active

109 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
9 Apr 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Apr 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
8 Apr 2025 Cessation of Lisa Winterburn as a person with significant control on 2024-03-28 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Jun 2024 Notification of Cundale's Flooring Warehouse Limited as a person with significant control on 2019-03-28 · 2 pages View document
14 Jun 2024 Cessation of Ian Winterburn as a person with significant control on 2024-03-28 · 1 page View document
19 Apr 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Apr 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
19 Apr 2023 Satisfaction of charge 026409670002 in full · 1 page View document
17 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Appointment of Mrs Lisa Winterburn as a director on 2022-09-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
18 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Apr 2019 DIRECTOR APPOINTED MR IAN WINTERBURN View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNDALE View document
4 Apr 2019 CESSATION OF ANGELA CUNDALE AS A PSC View document
4 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WINTERBURN View document
4 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WINTERBURN View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
2 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026409670004 View document
2 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026409670003 View document
1 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026409670002 View document
26 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
4 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Nov 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
10 Nov 2015 APPOINTMENT TERMINATED, SECRETARY DAVID CUNDALE View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CUNDALE View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
7 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY CUNDALE / 01/11/2009 View document
15 Nov 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNDALE / 01/11/2009 View document
15 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNDALE / 01/11/2009 View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Oct 2009 Annual return made up to 28 August 2009 with full list of shareholders View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Oct 2008 RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Feb 2008 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
6 Jul 2006 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
5 Mar 2004 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
25 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Sep 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jan 2002 SECRETARY RESIGNED View document
3 Dec 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Oct 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View document
19 Nov 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Sep 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS View document
8 Dec 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
3 Sep 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS View document
2 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
31 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
25 Sep 1996 RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS View document
30 Oct 1995 NEW SECRETARY APPOINTED View document
17 Oct 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS View document
14 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
8 Aug 1995 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10 View document
9 Jan 1995 REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 2A BOROUGH ROAD BUCKINGHAM INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 5DE View document
9 Jan 1995 287 View document
24 Oct 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS View document
24 Oct 1994 REGISTERED OFFICE CHANGED ON 24/10/94 View document
11 Jan 1994 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS View document
13 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
14 Jul 1993 DIRECTOR RESIGNED View document
12 May 1993 DIRECTOR RESIGNED View document
11 Feb 1993 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS View document
26 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 View document
26 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 16/11/92 View document
2 Oct 1991 287 View document
2 Oct 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 2,BACHES STREET LONDON N1 6UB View document
2 Oct 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Oct 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document