BANFF DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-01-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-01-31 |
| 31/10/2331 October 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM C/O VERINDER ASSOCIATES 1-3 CROSBY ROAD SOUTH LIVERPOOL MERSEYSIDE L22 1RG |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANCOCK / 02/07/2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/04/1614 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/05/1518 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/12/149 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 666 |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/04/1430 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 01/03/141 March 2014 | DISS40 (DISS40(SOAD)) |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 07/05/137 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/04/1227 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/06/116 June 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 27/07/1027 July 2010 | 31/01/08 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 08/04/108 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANCOCK / 01/01/2010 |
| 13/03/1013 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH BINKS / 01/01/2010 |
| 13/03/1013 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENNETH BINKS / 01/01/2010 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD MURPHY |
| 15/10/0815 October 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 305 BEETHAM PLAZA 25 THE STRAND LIVERPOOL L2 0XJ |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9929 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: THE VIEW 32-36 HANOVER STREET LIVERPOOL L1 4LN |
| 19/02/9719 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 31/01/9731 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | COMPANY NAME CHANGED MIDNIGHT PROPERTY COMPANY LIMITE D CERTIFICATE ISSUED ON 06/12/96 |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ADOPT MEM AND ARTS 03/03/94 |
| 25/07/9525 July 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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