About

Registered Number: 01365343
Date of Incorporation: 27/04/1978 (44 years and 2 months ago)
Company Status: Active
Registered Address: St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY

 

Founded in 1978, Basis Registration Ltd have registered office in Ashbourne, it's status is listed as "Active". The business currently employs 11-20 staff. Basis Registration Ltd has 55 directors listed. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENCH, David James 23 July 2020 - 1
DODGSON, Geoffrey John 01 March 2009 - 1
FENWICK, Richard 07 February 2020 - 1
GODWIN, Cliff 07 February 2020 - 1
HAMER, Jane Emma Susannah 17 July 2018 - 1
MAY, Margaret 05 November 2013 - 1
MELROSE, Stephanie Frances 06 March 2007 - 1
SPRIGG, Christopher 31 August 2016 - 1
TAYLOR, Peter John 05 September 2008 - 1
TWINING, Susan 23 July 2020 - 1
WRIGHT, Charles William 21 September 2016 - 1
ALLAN, John Robert Mcbain 18 February 1993 03 March 2005 1
ALLBUTT, Jonathan Henry 03 March 2005 31 December 2009 1
BAUER, Jonathan Conrad 18 February 1992 12 February 1998 1
BEAN, Christopher 19 February 2004 06 March 2007 1
BOLTON, Susannah, Dr 14 April 2016 23 July 2020 1
BROADBENT, Leonard, Professor N/A 18 February 1992 1
BROWN, Robert Anthony N/A 12 February 1998 1
BUCKENHAM, Anne Hilary, Dr 12 February 1998 01 July 2015 1
BULLARD, Stuart John 03 March 2005 14 December 2010 1
BURGESS, Nicholas Rex Hartley, Doctor 18 February 1992 11 February 1997 1
BURRIDGE, Donald James N/A 18 February 1992 1
CAHILL, Michael John N/A 16 February 1993 1
CLARKE, Christopher Edwin 24 July 2007 23 July 2020 1
COWLRICK, Sarah Jane Handbury 03 March 2005 26 March 2013 1
DAWSON, Keith Paul 14 February 1995 24 June 2004 1
DERBYSHIRE, Stephen 06 March 2007 31 December 2009 1
DICKINSON, Graham 17 November 2015 22 August 2016 1
EATON, William Charles Frederick 15 February 1994 04 November 2004 1
GRIFFITHS, Windsor 16 February 1999 19 February 2004 1
HART, Bernard Gilmour N/A 18 February 1992 1
HEATHER, David John 17 February 2000 06 March 2007 1
HIGGS, Barry 12 February 1998 16 February 1999 1
HUGHES, Robert Humphrey 04 November 2004 06 March 2007 1
JOICE, Robert 12 February 1998 03 March 2005 1
METCALFE, John Reginald 18 February 1992 12 February 1998 1
MILBOURN, Graham Maurice, Professor 15 February 1994 13 February 1996 1
MITTON, Patrick 17 November 2015 17 July 2018 1
PIKE, Antony George 14 February 1995 12 February 1998 1
READ, Michael 07 December 2012 01 April 2018 1
REED, James Walter 18 February 1993 26 June 2003 1
RICHARDSON, Andrew Spencer 01 November 2016 07 February 2020 1
SANDS, Hubert Barnard N/A 11 February 1997 1
SILVEY, Valerie 13 February 1996 12 February 1998 1
SIMPSON, Robert William 15 January 2013 02 November 2015 1
SYKES, Brian Martin N/A 29 October 1991 1
TOOP, David John 18 February 1992 14 February 1995 1
VON WESTENHOLZ, Nicholas 17 November 2015 14 January 2017 1
WARD, Derek William 17 February 2000 24 July 2007 1
WATTS, Andrew Charles 14 December 2010 22 August 2016 1
BASIS (REGISTRATION) LIMITED 11 March 2009 01 April 2012 1
Secretary Name Appointed Resigned Total Appointments
JACOB, Stephen Piers 17 November 2015 - 1
GOODLIFFE, John Philip, Dr 01 August 2000 05 February 2003 1
ORME, Barrie Keith N/A 31 July 2000 1
SIMPSON, Robert William 27 February 2003 02 November 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 07 August 2020
AP01 - Appointment of director 04 August 2020
PSC01 - N/A 31 July 2020
AP01 - Appointment of director 31 July 2020
PSC07 - N/A 31 July 2020
TM01 - Termination of appointment of director 29 July 2020
TM01 - Termination of appointment of director 29 July 2020
TM01 - Termination of appointment of director 29 July 2020
CS01 - N/A 24 April 2020
AP01 - Appointment of director 18 February 2020
AP01 - Appointment of director 18 February 2020
TM01 - Termination of appointment of director 18 February 2020
RESOLUTIONS - N/A 20 August 2019
CC04 - Statement of companies objects 20 August 2019
AA - Annual Accounts 13 August 2019
MR04 - N/A 17 May 2019
MR04 - N/A 17 May 2019
CS01 - N/A 18 April 2019
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 26 July 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 30 April 2018
TM01 - Termination of appointment of director 19 April 2018
TM01 - Termination of appointment of director 12 April 2018
AA - Annual Accounts 15 May 2017
AP01 - Appointment of director 03 May 2017
CS01 - N/A 20 April 2017
MA - Memorandum and Articles 10 March 2017
CERTNM - Change of name certificate 30 January 2017
TM01 - Termination of appointment of director 27 January 2017
AP01 - Appointment of director 04 November 2016
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 12 September 2016
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AA - Annual Accounts 12 May 2016
AP01 - Appointment of director 05 February 2016
AP01 - Appointment of director 22 December 2015
AP01 - Appointment of director 10 December 2015
AP03 - Appointment of secretary 09 December 2015
TM01 - Termination of appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
TM02 - Termination of appointment of secretary 10 November 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 20 April 2015
TM01 - Termination of appointment of director 17 April 2015
CH01 - Change of particulars for director 27 February 2015
CH03 - Change of particulars for secretary 27 February 2015
CH01 - Change of particulars for director 27 February 2015
CH01 - Change of particulars for director 27 February 2015
AR01 - Annual Return 12 May 2014
AD01 - Change of registered office address 12 May 2014
AP01 - Appointment of director 09 May 2014
AA - Annual Accounts 09 May 2014
MR01 - N/A 21 March 2014
MR01 - N/A 20 March 2014
AR01 - Annual Return 08 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
AA - Annual Accounts 17 April 2013
AP01 - Appointment of director 14 February 2013
AP01 - Appointment of director 14 February 2013
AP01 - Appointment of director 15 January 2013
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 12 June 2012
AA - Annual Accounts 20 April 2012
AA - Annual Accounts 14 June 2011
CH01 - Change of particulars for director 08 June 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 10 May 2011
AP01 - Appointment of director 21 April 2011
AP01 - Appointment of director 21 April 2011
AP01 - Appointment of director 21 April 2011
AP01 - Appointment of director 21 April 2011
TM01 - Termination of appointment of director 21 April 2011
TM01 - Termination of appointment of director 21 April 2011
TM01 - Termination of appointment of director 21 April 2011
AA - Annual Accounts 19 May 2010
AP02 - Appointment of corporate director 22 April 2010
AR01 - Annual Return 16 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AD01 - Change of registered office address 10 March 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 01 April 2008
363s - Annual Return 12 April 2007
AA - Annual Accounts 12 April 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 19 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
AA - Annual Accounts 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
MEM/ARTS - N/A 19 July 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 26 March 2001
AA - Annual Accounts 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
RESOLUTIONS - N/A 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
363s - Annual Return 21 March 2000
MEM/ARTS - N/A 21 March 2000
AA - Annual Accounts 21 March 2000
AA - Annual Accounts 13 April 1999
363s - Annual Return 07 April 1999
RESOLUTIONS - N/A 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
363s - Annual Return 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
AA - Annual Accounts 02 March 1998
AA - Annual Accounts 26 September 1997
RESOLUTIONS - N/A 12 March 1997
363s - Annual Return 12 March 1997
MEM/ARTS - N/A 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
287 - Change in situation or address of Registered Office 15 January 1997
AA - Annual Accounts 15 March 1996
288 - N/A 14 March 1996
363s - Annual Return 14 March 1996
363s - Annual Return 18 April 1995
AA - Annual Accounts 03 April 1995
288 - N/A 03 April 1995
288 - N/A 03 April 1995
288 - N/A 03 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 April 1994
288 - N/A 08 April 1994
288 - N/A 08 April 1994
363s - Annual Return 28 March 1994
288 - N/A 28 March 1994
RESOLUTIONS - N/A 25 March 1994
363s - Annual Return 08 April 1993
AA - Annual Accounts 08 April 1993
288 - N/A 08 April 1993
288 - N/A 08 April 1993
AA - Annual Accounts 22 April 1992
RESOLUTIONS - N/A 09 April 1992
MEM/ARTS - N/A 09 April 1992
363s - Annual Return 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
RESOLUTIONS - N/A 13 August 1991
CERTNM - Change of name certificate 09 August 1991
288 - N/A 16 April 1991
288 - N/A 14 March 1991
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
288 - N/A 22 March 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 06 April 1989
288 - N/A 06 April 1989
288 - N/A 06 April 1989
288 - N/A 06 April 1989
363 - Annual Return 06 April 1989
288 - N/A 25 March 1988
AA - Annual Accounts 25 March 1988
363 - Annual Return 25 March 1988
RESOLUTIONS - N/A 20 January 1988
MEM/ARTS - N/A 20 January 1988
288 - N/A 11 May 1987
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
363 - Annual Return 02 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2014 Fully Satisfied

N/A

A registered charge 04 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.