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BASIS REGISTRATION LIMITED - St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, United Kingdom
Company Information
- Company registration number
- 01365343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Monica's House
- 39 Windmill Lane
- Ashbourne
- Derbyshire
- DE6 1EY St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY UK
Management
- Managing Directors
- BENCH, David James
- BURGESS, David William Ashley
- CAIRNS, David Lowes
- EVERETT, Sabra Ann
- FENWICK, Richard
- MAY, Margaret
- MOVERLEY, John, Professor
- SPRIGG, Christopher
- TWINING, Susan
- WRIGHT, Charles William
- BALL, Martin
- GADD, Peter
- Company secretaries
- KHALIQ, Shakher
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1978-04-27
- Age Of Company 1978-04-27 46 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Mr Christopher Clarke
- Mr David William Burgess
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASIS (REGISTRATION) LIMITED
- Legal Entity Identifier (LEI)
- 213800FRHW5D3U1X6H98
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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BASIS REGISTRATION LIMITED Company Description
- BASIS REGISTRATION LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01365343. Its current trading status is "live". It was registered 1978-04-27. It was previously called BASIS (REGISTRATION) LIMITED. It has declared SIC or NACE codes as "94990". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at St Monica's House .
Get BASIS REGISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Basis Registration Limited - St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, United Kingdom
- 1978-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-13) - TM01
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termination-director-company-with-name-termination-date (2024-03-13) - TM01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-04-27) - TM02
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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termination-director-company-with-name-termination-date (2023-10-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-05-24) - AA
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-27) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-06-08) - AA
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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notification-of-a-person-with-significant-control (2020-07-31) - PSC01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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cessation-of-a-person-with-significant-control (2020-07-31) - PSC07
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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accounts-with-accounts-type-small (2020-11-02) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-17) - MR04
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-small (2019-08-13) - AA
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statement-of-companys-objects (2019-08-20) - CC04
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resolution (2019-08-20) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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accounts-with-accounts-type-small (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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certificate-change-of-name-company (2017-01-30) - CERTNM
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memorandum-articles (2017-03-10) - MA
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confirmation-statement-with-updates (2017-04-20) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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accounts-with-accounts-type-full (2017-05-15) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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accounts-with-accounts-type-full (2016-05-12) - AA
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-04-20) - AR01
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change-person-director-company-with-change-date (2015-02-27) - CH01
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change-person-secretary-company-with-change-date (2015-02-27) - CH03
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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accounts-with-accounts-type-full (2015-07-17) - AA
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-05-12) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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accounts-with-accounts-type-full (2014-05-09) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-15) - AP01
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appoint-person-director-company-with-name (2013-02-14) - AP01
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termination-director-company-with-name (2013-05-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-05-08) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-06-12) - AR01
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termination-director-company-with-name (2012-06-12) - TM01
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accounts-with-accounts-type-full (2012-04-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-21) - AP01
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termination-director-company-with-name (2011-04-21) - TM01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-05-11) - AR01
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change-person-director-company-with-change-date (2011-06-08) - CH01
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accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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termination-director-company-with-name (2010-04-16) - TM01
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change-sail-address-company (2010-04-16) - AD02
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annual-return-company-with-made-up-date-no-member-list (2010-04-16) - AR01
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appoint-corporate-director-company-with-name (2010-04-22) - AP02
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accounts-with-accounts-type-full (2010-05-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363s
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-04-17) - 288a
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legacy (2008-04-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 363s
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accounts-with-accounts-type-full (2007-04-12) - AA
keyboard_arrow_right 2006
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legacy (2006-04-06) - 288a
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legacy (2006-04-19) - 363s
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accounts-with-accounts-type-full (2006-08-24) - AA
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288a
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legacy (2005-04-12) - 363s
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legacy (2005-04-06) - 288a
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accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
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legacy (2004-06-17) - 288a
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-06-03) - 288a
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legacy (2004-05-24) - 288a
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legacy (2004-05-24) - 363s
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legacy (2004-05-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-13) - 288a
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legacy (2003-03-19) - 288a
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legacy (2003-03-19) - 363s
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accounts-with-accounts-type-full (2003-05-01) - AA
keyboard_arrow_right 2002
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memorandum-articles (2002-07-19) - MEM/ARTS
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legacy (2002-04-04) - 363s
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accounts-with-accounts-type-full (2002-03-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-26) - AA
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legacy (2001-03-26) - 363s
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legacy (2001-03-26) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-21) - AA
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resolution (2000-03-21) - RESOLUTIONS
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memorandum-articles (2000-03-21) - MEM/ARTS
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legacy (2000-03-21) - 363s
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legacy (2000-03-21) - 288a
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legacy (2000-04-16) - 288a
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legacy (2000-08-04) - 288a
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legacy (2000-08-04) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-13) - AA
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legacy (1999-04-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-02) - AA
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legacy (1998-03-19) - 288a
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legacy (1998-03-19) - 288b
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legacy (1998-03-19) - 363s
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resolution (1998-03-19) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-26) - AA
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memorandum-articles (1997-03-12) - MEM/ARTS
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resolution (1997-03-12) - RESOLUTIONS
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legacy (1997-03-12) - 288a
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legacy (1997-03-12) - 363s
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legacy (1997-01-15) - 287
keyboard_arrow_right 1996
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legacy (1996-03-14) - 363s
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accounts-with-accounts-type-small (1996-03-15) - AA
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legacy (1996-03-14) - 288
keyboard_arrow_right 1995
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legacy (1995-04-18) - 363s
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accounts-with-accounts-type-full (1995-04-03) - AA
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legacy (1995-04-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-03-25) - RESOLUTIONS
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legacy (1994-03-28) - 288
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legacy (1994-03-28) - 363s
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legacy (1994-04-08) - 288
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accounts-with-accounts-type-full (1994-04-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-08) - AA
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legacy (1993-04-08) - 288
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legacy (1993-04-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-25) - 288
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legacy (1992-03-25) - 363s
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resolution (1992-04-09) - RESOLUTIONS
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memorandum-articles (1992-04-09) - MEM/ARTS
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accounts-with-accounts-type-full (1992-04-22) - AA
keyboard_arrow_right 1991
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resolution (1991-08-13) - RESOLUTIONS
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certificate-change-of-name-company (1991-08-09) - CERTNM
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legacy (1991-04-16) - 288
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legacy (1991-03-14) - 288
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accounts-with-accounts-type-full (1991-03-14) - AA
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legacy (1991-03-14) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-22) - 288
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accounts-with-accounts-type-full (1990-03-14) - AA
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legacy (1990-03-14) - 363
keyboard_arrow_right 1989
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legacy (1989-04-06) - 363
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legacy (1989-04-06) - 288
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accounts-with-accounts-type-full (1989-04-06) - AA
keyboard_arrow_right 1988
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legacy (1988-03-25) - 288
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accounts-with-accounts-type-full (1988-03-25) - AA
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legacy (1988-03-25) - 363
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memorandum-articles (1988-01-20) - MEM/ARTS
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resolution (1988-01-20) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-05-11) - 288
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accounts-with-accounts-type-full (1987-03-26) - AA
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legacy (1987-03-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-02) - 363
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legacy (1986-11-29) - 225(1)