BIANCA (UK) PLC



Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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18/12/1718 December 2017CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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24/03/1724 March 2017REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 12 GREAT PORTLAND STREET LONDON W1W 8QN

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29/11/1629 November 2016CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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17/12/1517 December 2015Annual return made up to 19 November 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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19/12/1419 December 2014Annual return made up to 19 November 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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10/12/1310 December 2013Annual return made up to 19 November 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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19/11/1219 November 2012Annual return made up to 19 November 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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05/12/115 December 2011Annual return made up to 19 November 2011 with full list of shareholders

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14/10/1114 October 2011REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 56-57 EASTCASTLE STREET LONDON W1M 8EQ

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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09/02/119 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/01/1117 January 2011Annual return made up to 19 November 2010 with full list of shareholders

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17/01/1117 January 2011DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANKBAR / 19/11/2010

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17/01/1117 January 2011SECRETARY'S CHANGE OF PARTICULARS / THOMAS DANKBAR / 19/11/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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24/11/0924 November 2009Annual return made up to 19 November 2009 with full list of shareholders

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24/11/0924 November 2009DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANKBAR / 19/11/2009

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24/11/0924 November 2009CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIANCA VERWALTUNGS GMBH / 19/11/2009

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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04/12/084 December 2008RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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10/01/0810 January 2008RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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22/12/0622 December 2006RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006NEW DIRECTOR APPOINTED

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02/12/052 December 2005RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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22/11/0422 November 2004RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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26/11/0326 November 2003RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0326 November 2003RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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17/02/0317 February 2003RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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17/02/0317 February 2003RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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14/02/0314 February 2003NEW DIRECTOR APPOINTED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001DELIVERY EXT'D 3 MTH 31/03/01

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05/10/015 October 2001REGISTERED OFFICE CHANGED ON 05/10/01 FROM: SUITE 235 PRINCESS HOUSE EASTCASTLE STREET LONDON W1W 8EA

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17/07/0117 July 2001DIRECTOR RESIGNED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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19/01/0119 January 2001RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/01/01

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19/01/0119 January 2001RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000COMPANY NAME CHANGED LESLIE INTERNATIONAL PLC CERTIFICATE ISSUED ON 22/06/00; RESOLUTION PASSED ON 12/06/00

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21/06/0021 June 2000COMPANY NAME CHANGED LESLIE INTERNATIONAL PLC CERTIFICATE ISSUED ON 22/06/00

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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24/01/0024 January 2000DIRECTOR'S PARTICULARS CHANGED

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16/12/9916 December 1999RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/07/992 July 1999DELIVERY EXT'D 3 MTH 31/03/99

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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02/12/982 December 1998RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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06/10/986 October 1998ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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15/05/9815 May 1998ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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13/05/9813 May 1998APPLICATION COMMENCE BUSINESS

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13/05/9813 May 1998AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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04/02/984 February 1998NEW DIRECTOR APPOINTED

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27/01/9827 January 1998REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY

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21/01/9821 January 1998COMPANY NAME CHANGED SUSAN ALEXANDER PLC CERTIFICATE ISSUED ON 22/01/98; RESOLUTION PASSED ON 29/12/97

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21/01/9821 January 1998COMPANY NAME CHANGED SUSAN ALEXANDER PLC CERTIFICATE ISSUED ON 22/01/98

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19/12/9719 December 1997NEW DIRECTOR APPOINTED

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19/12/9719 December 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/9719 December 1997DIRECTOR RESIGNED

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19/12/9719 December 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/9719 November 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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