About

Registered Number: 06371769
Date of Incorporation: 14/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH

 

The Basin Ltd was registered on 14 September 2007 with its registered office in Loughborough, Leicestershire, it's status in the Companies House registry is set to "Active". The current directors of the business are Lee, Hon Ming, Lee, Sze Lung. 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
LEE, Hon Ming 14 September 2007 - 1
LEE, Sze Lung 14 September 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 December 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 15 November 2017
PSC07 - N/A 07 August 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 07 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 November 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH03 - Change of particulars for secretary 24 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 11 October 2013
AD01 - Change of registered office address 11 October 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 30 September 2010
DISS40 - Notice of striking-off action discontinued 29 May 2010
AA - Annual Accounts 27 May 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AR01 - Annual Return 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 17 September 2008
395 - Particulars of a mortgage or charge 29 May 2008
395 - Particulars of a mortgage or charge 30 April 2008
287 - Change in situation or address of Registered Office 29 March 2008
225 - Change of Accounting Reference Date 29 March 2008
395 - Particulars of a mortgage or charge 22 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
NEWINC - New incorporation documents 14 September 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 May 2008 Outstanding

N/A

Debenture 23 April 2008 Outstanding

N/A

Rent deposit deed 11 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.