BIANCO TEAM LIMITED

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 31/08/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/02/166 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/02/154 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/02/148 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/02/136 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/01/1214 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/02/1121 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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21/02/1121 February 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN OAKENSEN / 01/01/2010

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CAPO-BIANCO / 01/01/2010

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17/01/1017 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CAPO-BIANCO / 01/10/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/02/0917 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/02/0811 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/01/0715 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/02/0623 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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09/03/059 March 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: OAKLANDS WEST CHILTINGTON LANE BROADFORD BRIDGE BILLINGSHURST WEST SUSSEX RH14 9EA

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23/03/0423 March 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: CLOCK HOUSE COWFOLD HORSHAM WEST SUSSEX RH13 8DF

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23/03/0423 March 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/03/034 March 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/01/0216 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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17/01/0117 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 SECRETARY RESIGNED

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12/07/0012 July 2000 NEW SECRETARY APPOINTED

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/02/009 February 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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23/03/9923 March 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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17/02/9817 February 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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19/02/9719 February 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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01/02/961 February 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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14/02/9514 February 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS

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17/11/9317 November 1993 REGISTERED OFFICE CHANGED ON 17/11/93 FROM: PRUDENTIAL HOUSE WELLESLEY ROAD CROYDON SURREY CR9 2YY

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29/10/9329 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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02/02/932 February 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 REGISTERED OFFICE CHANGED ON 02/02/93

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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30/01/9230 January 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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28/02/9128 February 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS

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18/10/9018 October 1990 COMPANY NAME CHANGED BIANCO DESIGN LIMITED CERTIFICATE ISSUED ON 19/10/90

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12/07/9012 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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27/02/9027 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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25/08/8925 August 1989 CAPIT 21/06/89

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28/06/8928 June 1989 RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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12/04/8812 April 1988 WD 08/03/88 PD 26/01/88--------- £ SI 2@1

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10/02/8810 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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21/09/8721 September 1987 SECRETARY RESIGNED

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28/08/8728 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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