BANDT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 30/09/2230 September 2022 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-17 with no updates |
| 31/07/2131 July 2021 | Appointment of Mr Jeremy Mark White as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001243260010 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001243260012 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001243260011 |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001243260012 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001243260011 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001243260009 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001243260010 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELL |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH |
| 28/08/1828 August 2018 | SECRETARY APPOINTED MR ANDREW JOHN MCDONALD |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001243260009 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR DANIEL BUSH |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR JAMES THOMAS FELL |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RINGROSE |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR DANIEL BUSH |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 18/08/1518 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1411 September 2014 | ADOPT ARTICLES 29/08/2014 |
| 11/09/1411 September 2014 | SUB-DIVISION 29/08/14 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | AUDITOR'S RESIGNATION |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | ALTER ARTICLES 05/11/2013 |
| 19/11/1319 November 2013 | ARTICLES OF ASSOCIATION |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1023 December 2010 | ADOPT ARTICLES 14/12/2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 20/08/1020 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | DIRECTORS POWERS 18/09/2008 |
| 26/09/0826 September 2008 | ADOPT ARTICLES 18/09/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | APPT AUDITOR 30/07/03 |
| 04/07/034 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK, RUSCOMBE READING BERKSHIRE RG10 9JU |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/001 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/01/0030 January 2000 | FORM 391 |
| 23/12/9923 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/9923 December 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE RG24 8NU |
| 23/11/9923 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS; AMEND |
| 16/11/9916 November 1999 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS; AMEND |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | AUDITOR'S RESIGNATION |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 06/04/97 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/05/978 May 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/05/978 May 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: THE SQUARE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2EG |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | COMPANY NAME CHANGED BROWN & TAWSE LIMITED CERTIFICATE ISSUED ON 21/01/97 |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: IMPERIAL STREET, BROMLEY BY BOW, LONDON. E3 3JQ |
| 13/09/9413 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/94 |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | AUDITOR'S RESIGNATION |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | REGISTERED OFFICE CHANGED ON 08/04/91 FROM: LIBERTY HOUSE BELL STREET REIGATE SURREY RH2 7FF |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: ST.LEONARDS STREET, BROMLEY BY BOW, LONDON. E3 3JQ |
| 02/07/902 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/8920 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/891 September 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: PO BOX 159, IMPERIAL STREET, BROMLEY BY BOW, LONDON. E3 3JQ |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: ST LEONARDS STREET LONDON E3 3JQ |
| 15/05/8915 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 16/08/88; NO CHANGE OF MEMBERS |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 10/12/87; NO CHANGE OF MEMBERS |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | GAZETTABLE DOCUMENT |
| 09/06/869 June 1986 | COMPANY NAME CHANGED G.B.PARKES,LIMITED CERTIFICATE ISSUED ON 09/06/86 |
| 29/01/8629 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 12/04/8412 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 11/10/7611 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 19/09/1219 September 1912 | CERTIFICATE OF INCORPORATION |
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