BANNVIEW PROPERTIES LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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12/08/2512 August 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR JANE HOUSTON

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 31/01/15 TOTAL EXEMPTION FULL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/12/1516 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 FIRST GAZETTE

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10/12/1510 December 2015 Annual return made up to 30 September 2015 with full list of shareholders

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03/11/143 November 2014 31/01/14 TOTAL EXEMPTION FULL

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09/10/149 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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08/11/138 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/01/1311 January 2013 Annual return made up to 30 September 2012 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/10/1131 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/11/105 November 2010 31/01/10 TOTAL EXEMPTION FULL

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE HOUSTON / 30/09/2010

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28/10/1028 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL HOUSTON / 30/09/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE HOUSTON / 30/09/2010

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13/05/1013 May 2010 Annual return made up to 30 September 2009 with full list of shareholders

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05/05/105 May 2010 Annual return made up to 30 September 2007 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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24/11/0824 November 2008 31/01/08 ANNUAL ACCTS

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19/11/0819 November 2008 30/09/08

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19/11/0819 November 2008 CHANGE IN SIT REG ADD

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26/02/0826 February 2008 0000

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06/12/076 December 2007 31/01/07 ANNUAL ACCTS

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03/09/073 September 2007 CHANGE OF DIRS/SEC

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03/09/073 September 2007 CHANGE OF DIRS/SEC

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03/09/073 September 2007 CHANGE OF DIRS/SEC

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21/10/0621 October 2006 30/09/06 ANNUAL RETURN SHUTTLE

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13/10/0613 October 2006 31/01/06 ANNUAL ACCTS

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24/07/0624 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/0514 October 2005 30/09/05 ANNUAL RETURN SHUTTLE

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21/09/0521 September 2005 31/01/05 ANNUAL ACCTS

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18/07/0518 July 2005 RET BY CO PURCH OWN SHARS

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10/06/0510 June 2005 UPDATED MEM AND ARTS

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10/06/0510 June 2005 SPECIAL/EXTRA RESOLUTION

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04/10/044 October 2004 30/09/04 ANNUAL RETURN SHUTTLE

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11/09/0411 September 2004 31/01/04 ANNUAL ACCTS

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03/10/033 October 2003 30/09/03 ANNUAL RETURN SHUTTLE

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09/08/039 August 2003 31/01/03 ANNUAL ACCTS

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01/10/021 October 2002 30/09/02 ANNUAL RETURN SHUTTLE

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07/06/027 June 2002 31/01/02 ANNUAL ACCTS

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02/10/012 October 2001 30/09/01 ANNUAL RETURN SHUTTLE

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17/07/0117 July 2001 31/01/01 ANNUAL ACCTS

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22/09/0022 September 2000 30/09/00 ANNUAL RETURN SHUTTLE

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19/08/0019 August 2000 31/01/00 ANNUAL ACCTS

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17/09/9917 September 1999 30/09/99 ANNUAL RETURN SHUTTLE

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25/07/9925 July 1999 31/01/99 ANNUAL ACCTS

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07/01/997 January 1999 CHANGE OF DIRS/SEC

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07/01/997 January 1999 CHANGE OF DIRS/SEC

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24/09/9824 September 1998 AUDITOR RESIGNATION

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23/09/9823 September 1998 30/09/98 ANNUAL RETURN SHUTTLE

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02/09/982 September 1998 31/01/98 ANNUAL ACCTS

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14/10/9714 October 1997 31/01/97 ANNUAL ACCTS

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18/09/9718 September 1997 30/09/97 ANNUAL RETURN SHUTTLE

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14/11/9614 November 1996 31/01/96 ANNUAL ACCTS

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04/10/964 October 1996 30/09/96 ANNUAL RETURN SHUTTLE

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27/09/9527 September 1995 31/01/95 ANNUAL ACCTS

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22/09/9522 September 1995 30/09/95 ANNUAL RETURN SHUTTLE

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30/11/9430 November 1994 31/01/94 ANNUAL ACCTS

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22/09/9422 September 1994 30/09/94 ANNUAL RETURN SHUTTLE

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07/12/937 December 1993 31/01/93 ANNUAL ACCTS

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24/09/9324 September 1993 30/09/93 ANNUAL RETURN SHUTTLE

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09/12/929 December 1992 06/12/92 ANNUAL RETURN SHUTTLE

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17/11/9217 November 1992 31/01/92 ANNUAL ACCTS

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11/02/9211 February 1992 31/01/91 ANNUAL ACCTS

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10/01/9210 January 1992 06/12/91 ANNUAL RETURN

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28/02/9128 February 1991 31/12/90 ANNUAL RETURN

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04/01/914 January 1991 31/01/90 ANNUAL ACCTS

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02/07/902 July 1990 31/03/89 ANNUAL ACCTS

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28/02/9028 February 1990 31/12/89 ANNUAL RETURN

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16/06/8916 June 1989 CHANGE OF DIRS/SEC

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19/05/8919 May 1989 31/12/88 ANNUAL RETURN

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19/05/8919 May 1989 CHANGE OF ARD DURING ARP

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10/05/8910 May 1989 31/03/88 ANNUAL ACCTS

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29/11/8829 November 1988 SIT OF REGISTER OF MEMS

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25/07/8825 July 1988 31/12/87 ANNUAL RETURN

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02/06/882 June 1988 31/03/87 ANNUAL ACCTS

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01/09/861 September 1986 PARS RE DIRS/SIT REG OFF

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01/09/861 September 1986 DECLN COMPLNCE REG NEW CO

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01/09/861 September 1986 ARTICLES

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01/09/861 September 1986 STATEMENT OF NOMINAL CAP

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01/09/861 September 1986 MEMORANDUM

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