BANFF DEVELOPMENTS LIMITED
Company number 02887767 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 16 Feb 2026 | Registered office address changed from C/O Ft & Co Taxation Services 106 Thornfield Grove Ashton-Under-Lyne OL6 6RJ England to 5 Mayroyd Mill Mayroyd Lane Hebden Bridge HX7 8NY on 2026-02-16 · 1 page | View document |
| 30 Jan 2026 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 5 Oct 2025 | Termination of appointment of Stephen Hancock as a director on 2025-10-05 · 1 page | View document |
| 23 Sep 2025 | Registered office address changed from 106 Thornfield Grove Ashton-Under-Lyne OL6 6RJ England to C/O Ft & Co Taxation Services 106 Thornfield Grove Ashton-Under-Lyne OL6 6RJ on 2025-09-23 · 1 page | View document |
| 23 Sep 2025 | Registered office address changed from C/O V&R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ England to 106 Thornfield Grove Ashton-Under-Lyne OL6 6RJ on 2025-09-23 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 13 Feb 2025 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jun 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Jan 2024 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Oct 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 6 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 27 Oct 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM C/O VERINDER ASSOCIATES 1-3 CROSBY ROAD SOUTH LIVERPOOL MERSEYSIDE L22 1RG | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANCOCK / 02/07/2020 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Dec 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 666 | View document |
| 9 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 1 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 7 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Jun 2011 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 27 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 27 Jul 2010 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 13 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH BINKS / 01/01/2010 | View document |
| 13 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENNETH BINKS / 01/01/2010 | View document |
| 13 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANCOCK / 01/01/2010 | View document |
| 13 Mar 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 19 Aug 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD MURPHY | View document |
| 15 Oct 2008 | 31/01/07 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 305 BEETHAM PLAZA 25 THE STRAND LIVERPOOL L2 0XJ | View document |
| 29 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 15 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 9 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: THE VIEW 32-36 HANOVER STREET LIVERPOOL L1 4LN | View document |
| 19 Feb 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 31 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1996 | COMPANY NAME CHANGED MIDNIGHT PROPERTY COMPANY LIMITE D CERTIFICATE ISSUED ON 06/12/96 | View document |
| 3 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 17 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1995 | ADOPT MEM AND ARTS 03/03/94 | View document |
| 25 Jul 1995 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Jul 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 4 Jul 1995 | FIRST GAZETTE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |