BANKS DEVELOPMENTS LIMITED
Company number 04694123 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 7 pages | View document |
| 16 Apr 2026 | Resolutions · 1 page | View document |
| 16 Apr 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 1 Apr 2026 | Registration of charge 046941230004, created on 2026-03-25 · 31 pages | View document |
| 27 Mar 2026 | Registration of charge 046941230003, created on 2026-03-25 · 39 pages | View document |
| 27 Mar 2026 | Registration of charge 046941230002, created on 2026-03-25 · 42 pages | View document |
| 27 Mar 2026 | Secretary's details changed for Anne Catherine Spetch Spetch on 2026-03-27 · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-05 · 8 pages | View document |
| 18 Feb 2026 | Sub-division of shares on 2026-02-05 · 6 pages | View document |
| 18 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 18 Feb 2026 | Resolutions · 2 pages | View document |
| 18 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Feb 2026 | Statement of company's objects · 2 pages | View document |
| 16 Feb 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 5 Jan 2026 | Termination of appointment of David Joseph Martin as a secretary on 2025-12-31 · 1 page | View document |
| 19 Dec 2025 | Appointment of Anne Catherine Spetch Spetch as a secretary on 2025-12-18 · 2 pages | View document |
| 28 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 25 Sep 2024 | Appointment of Mr Harry Michael Horrocks as a director on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Mr John Christopher Eynon as a director on 2024-09-25 · 2 pages | View document |
| 21 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 9 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 1 Feb 2024 | Appointment of Mr Toby Edward Austin as a director on 2024-02-01 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Andrew Simon David Fisher as a director on 2023-12-21 · 1 page | View document |
| 23 Jun 2023 | Full accounts made up to 2022-09-30 · 20 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 3 pages | View document |
| 11 Oct 2022 | Termination of appointment of Richard John Dunkley as a director on 2022-10-06 · 1 page | View document |
| 7 Oct 2022 | Appointment of Mr Russell Hall as a director on 2022-10-06 · 2 pages | View document |
| 25 Apr 2022 | Full accounts made up to 2021-10-03 · 20 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 3 pages | View document |
| 26 Jun 2021 | Full accounts made up to 2020-09-27 · 19 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 4 Sep 2019 | RE-APPOINT AUDTORS 21/08/2019 | View document |
| 4 Sep 2019 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 19 Jun 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 13 May 2016 | FULL ACCOUNTS MADE UP TO 04/10/15 | View document |
| 17 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER | View document |
| 24 Apr 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 | View document |
| 20 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN | View document |
| 21 Mar 2014 | 12/03/14 NO CHANGES | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 26 Mar 2013 | 12/03/13 NO CHANGES | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 | View document |
| 26 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 20 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN TONKS | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/01/2011 · 2 pages | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8XL UNITED KINGDOM | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 30/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SMITH / 30/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 | View document |
| 26 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/05/2010 | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STYLES | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED RICHARD JOHN DUNKLEY | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED GAVIN ANTHONY STYLES · 3 pages | View document |
| 23 Sep 2009 | SECTION 519 | View document |
| 24 Aug 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON | View document |
| 19 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Jan 2009 | ALTER ARTICLES 22/12/2008 | View document |
| 7 Jan 2009 | INTEREST CONFLICT OF COMPANY BANK ARRANGEMENT 22/12/2008 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 03/10/2008 | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED GRAHAM SMITH | View document |
| 25 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 17 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | COMPANY NAME CHANGED BELLE EAU PARK DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 12/04/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 21 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2003 | SECRETARY RESIGNED | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |