About

Registered Number: 03211544
Date of Incorporation: 13/06/1996 (28 years ago)
Company Status: Active
Registered Address: 264 Banbury Road, Oxford, OX2 7DY

 

Basis Research Ltd was registered on 13 June 1996 and has its registered office in Oxford. There are 5 directors listed for the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMESON, Andrew Charles 13 June 1996 - 1
MORTENSEN, Rune 17 June 2008 - 1
SMITH, Charlotte Alice 12 March 2015 - 1
SWIMER, Lynsey 12 March 2015 - 1
Secretary Name Appointed Resigned Total Appointments
JAMESON, Sarah Madge 13 June 1996 08 April 2000 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 09 June 2020
PSC04 - N/A 09 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CH01 - Change of particulars for director 19 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 20 June 2017
CH03 - Change of particulars for secretary 19 June 2017
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 16 June 2016
CH01 - Change of particulars for director 16 June 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 18 June 2015
AP01 - Appointment of director 08 April 2015
AP01 - Appointment of director 08 April 2015
SH06 - Notice of cancellation of shares 21 January 2015
SH03 - Return of purchase of own shares 21 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 17 June 2013
RESOLUTIONS - N/A 21 March 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 06 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 25 June 2012
MG01 - Particulars of a mortgage or charge 18 November 2011
MG01 - Particulars of a mortgage or charge 18 November 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 18 July 2011
SH01 - Return of Allotment of shares 08 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 26 August 2010
AR01 - Annual Return 16 July 2010
SH01 - Return of Allotment of shares 09 July 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 2009
AA - Annual Accounts 23 January 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 01 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2008
363s - Annual Return 02 August 2007
287 - Change in situation or address of Registered Office 03 July 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 22 June 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
395 - Particulars of a mortgage or charge 04 October 2005
395 - Particulars of a mortgage or charge 27 September 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 11 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2005
AA - Annual Accounts 01 December 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 17 June 2002
287 - Change in situation or address of Registered Office 21 March 2002
395 - Particulars of a mortgage or charge 25 February 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
363s - Annual Return 07 July 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
225 - Change of Accounting Reference Date 11 April 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 06 August 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 12 August 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 01 July 1997
288 - N/A 20 June 1996
NEWINC - New incorporation documents 13 June 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 November 2011 Outstanding

N/A

Deposit deed 08 November 2011 Outstanding

N/A

Rent deposit deed 21 September 2005 Fully Satisfied

N/A

Rent deposit deed 21 September 2005 Outstanding

N/A

Debenture 18 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.