BANNSIDE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 01/12/221 December 2022 | Director's details changed for Mr David Albert Mahon on 2022-11-27 |
| 01/12/221 December 2022 | Change of details for Mr David Mahon as a person with significant control on 2022-11-27 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 02/12/212 December 2021 | Change of details for Mr David Alexander Forgie as a person with significant control on 2020-11-28 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/01/157 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/1112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER FORGIE / 27/11/2009 |
| 14/01/1014 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT MAHON / 27/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RAYMOND HYLANDS / 27/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER FORGIE / 27/11/2009 |
| 21/05/0921 May 2009 | 31/12/08 ANNUAL ACCTS |
| 02/12/082 December 2008 | 27/11/08 ANNUAL RETURN SHUTTLE |
| 25/06/0825 June 2008 | 31/12/07 ANNUAL ACCTS |
| 22/04/0822 April 2008 | 27/11/07 ANNUAL RETURN SHUTTLE |
| 13/06/0713 June 2007 | 31/12/06 ANNUAL ACCTS |
| 19/01/0719 January 2007 | 31/12/05 ANNUAL ACCTS |
| 28/11/0628 November 2006 | 27/11/06 ANNUAL RETURN SHUTTLE |
| 03/01/063 January 2006 | 27/11/05 ANNUAL RETURN SHUTTLE |
| 01/06/051 June 2005 | 31/12/04 ANNUAL ACCTS |
| 17/12/0417 December 2004 | 27/11/04 ANNUAL RETURN SHUTTLE |
| 16/09/0416 September 2004 | 31/12/03 ANNUAL ACCTS |
| 02/12/032 December 2003 | 27/11/03 ANNUAL RETURN SHUTTLE |
| 09/01/039 January 2003 | CHANGE IN SIT REG ADD |
| 09/01/039 January 2003 | CHANGE OF DIRS/SEC |
| 09/01/039 January 2003 | CHANGE OF DIRS/SEC |
| 08/01/038 January 2003 | PARS RE MORTAGE |
| 08/01/038 January 2003 | CHANGE OF DIRS/SEC |
| 07/01/037 January 2003 | RETURN OF ALLOT OF SHARES |
| 12/12/0212 December 2002 | CHANGE OF DIRS/SEC |
| 12/12/0212 December 2002 | CHANGE OF ARD |
| 27/11/0227 November 2002 | MEMORANDUM |
| 27/11/0227 November 2002 | PARS RE DIRS/SIT REG OFF |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0227 November 2002 | ARTICLES |
| 27/11/0227 November 2002 | DECLN COMPLNCE REG NEW CO |
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