BASIC THINKING LIMITED - History of Changes


DateDescription
2023-10-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 18 => 19
2023-04-07 update num_mort_outstanding 4 => 5
2022-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032318690019
2022-11-30 update statutory_documents DISS40 (DISS40(SOAD))
2022-11-29 update statutory_documents FIRST GAZETTE
2022-11-24 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES
2021-12-07 update num_mort_outstanding 6 => 4
2021-12-07 update num_mort_satisfied 12 => 14
2021-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032318690015
2021-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032318690016
2021-10-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES
2021-02-07 update account_category FULL => SMALL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update num_mort_charges 17 => 18
2019-10-07 update num_mort_outstanding 5 => 6
2019-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032318690018
2019-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA OPENSHAW
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES
2019-06-11 update num_mort_outstanding 6 => 5
2019-06-11 update num_mort_satisfied 11 => 12
2019-05-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HICKEY
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-08-07 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-07-27 update statutory_documents 25/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-07 update num_mort_outstanding 15 => 6
2014-12-07 update num_mort_satisfied 2 => 11
2014-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-08-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-07-30 update statutory_documents 25/07/14 FULL LIST
2014-03-07 update num_mort_charges 14 => 17
2014-03-07 update num_mort_outstanding 12 => 15
2014-02-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032318690017
2014-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032318690015
2014-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032318690016
2014-02-07 update num_mort_charges 12 => 14
2014-02-07 update num_mort_outstanding 10 => 12
2014-01-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032318690013
2014-01-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032318690014
2013-09-06 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-09-06 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-08-09 update statutory_documents 25/07/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 1824 - Manufacture other wearing apparel etc.
2013-06-21 insert sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-21 update returns_next_due_date 2012-08-22 => 2013-08-22
2013-05-20 update statutory_documents SECRETARY APPOINTED MRS JANE HICKEY
2013-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIERAN HICKEY
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31 update statutory_documents 25/07/12 FULL LIST
2012-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OPENSHAW / 24/07/2012
2012-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN HICKEY / 24/07/2012
2012-07-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIERAN HICKEY / 24/07/2012
2011-08-05 update statutory_documents 25/07/11 FULL LIST
2011-06-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03 update statutory_documents 25/07/10 FULL LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OPENSHAW / 25/07/2010
2010-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-29 update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009
2009-10-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2009-07-29 update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents SECRETARY APPOINTED KIERAN HICKEY
2009-03-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICIA WILEMAN
2008-08-05 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-19 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-01 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-26 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX
2004-08-23 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-08-01 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-09-23 update statutory_documents NEW SECRETARY APPOINTED
2002-09-23 update statutory_documents SECRETARY RESIGNED
2002-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD FOXHALL ROAD NOTTINGHAM NG7 6LH
2002-07-31 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-07-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2002-06-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/01
2002-03-28 update statutory_documents DIRECTOR RESIGNED
2001-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-08-09 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
2000-02-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-17 update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
1998-08-25 update statutory_documents RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS
1998-08-20 update statutory_documents ALTER MEM AND ARTS 31/07/98
1998-08-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98
1998-08-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/07/98
1998-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-19 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/97 FROM: NEWBY CASTLEMAN & CO WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT
1997-08-19 update statutory_documents £ NC 1000/100000 31/07/97
1997-08-19 update statutory_documents NC INC ALREADY ADJUSTED 31/07/97
1996-11-26 update statutory_documents NEW SECRETARY APPOINTED
1996-11-25 update statutory_documents SECRETARY RESIGNED
1996-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-07 update statutory_documents NEW SECRETARY APPOINTED
1996-08-06 update statutory_documents DIRECTOR RESIGNED
1996-08-06 update statutory_documents SECRETARY RESIGNED
1996-07-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION