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BASIC ELEGANCE (FURNISHINGS) LTD

Company number 06087323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 740
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 740.00
02 Apr 2013 AP01 Appointment of Mr Mark Anthony Rowlands as a director
20 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
21 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from C/O Denis Bussell 406 Ringwood Road Ferndown Dorset BH22 9AU United Kingdom on 20 March 2012
20 Mar 2012 CH01 Director's details changed for Mr Dennis Malcolm Bussell on 1 February 2012
01 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AD01 Registered office address changed from the Park House, 75 Parkstone Road, Poole Dorset BH15 2NZ on 18 January 2012
08 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
24 Nov 2011 AA01 Current accounting period shortened from 29 February 2012 to 31 December 2011
12 May 2011 AA Total exemption small company accounts made up to 28 February 2010
16 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
24 Feb 2010 TM02 Termination of appointment of Genus Management Limited as a secretary
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
22 May 2009 AA Total exemption small company accounts made up to 29 February 2008
16 Feb 2009 363a Return made up to 07/02/09; full list of members
21 Feb 2008 363a Return made up to 07/02/08; full list of members
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288a New director appointed
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288b Director resigned
07 Feb 2007 NEWINC Incorporation