BANKSIDE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 03/04/253 April 2025 | Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on 2025-04-03 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Appointment of Mr Aaron Don Caruso as a director on 2023-09-15 |
| 21/04/2321 April 2023 | Second filing of Confirmation Statement dated 2023-03-24 |
| 21/04/2321 April 2023 | Termination of appointment of Geoffrey Lionel Hill as a director on 2023-03-03 |
| 21/04/2321 April 2023 | Termination of appointment of Geoffrey Lionel Hill as a secretary on 2023-03-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED BUSHRA JABEEN MOHAMMED |
| 07/01/167 January 2016 | DIRECTOR APPOINTED FESAL MOHAMMED |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAT PING NG / 01/02/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN O BRIEN / 01/02/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARGARET REY / 01/02/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY WYERS / 01/02/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WAI MIN LI / 01/02/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WYERS / 01/02/2010 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: C/O WILSON & CO CHILTERN CHAMBERS ST PETERS AVE CAVERSHAM READING BERKSHIRE RG4 7DH |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/12/97 |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/04/972 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/03/97 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/11/95 |
| 23/05/9523 May 1995 | COMPANY NAME CHANGED GAINPHASE PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 24/05/95 |
| 25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH |
| 25/04/9525 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 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 |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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