BANNERCHOICE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 | Director's details changed for Mr Timothy Pierre Bichara on 2025-01-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 24/02/2524 February 2025 | Director's details changed for Mr Timothy Pierre Bichara on 2025-02-24 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Director's details changed for Simon Bichara on 2024-09-27 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Satisfaction of charge 011445900025 in full |
| 23/10/2323 October 2023 | Satisfaction of charge 011445900023 in full |
| 23/10/2323 October 2023 | Satisfaction of charge 011445900022 in full |
| 23/10/2323 October 2023 | Satisfaction of charge 011445900024 in full |
| 17/08/2317 August 2023 | Registration of charge 011445900030, created on 2023-08-02 |
| 17/08/2317 August 2023 | Satisfaction of charge 011445900029 in full |
| 16/08/2316 August 2023 | Registration of charge 011445900029, created on 2023-08-02 |
| 27/07/2327 July 2023 | Registration of charge 011445900028, created on 2023-07-17 |
| 12/04/2312 April 2023 | Satisfaction of charge 011445900026 in full |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | Satisfaction of charge 011445900027 in full |
| 27/10/2227 October 2022 | Cessation of Jean Beryl Bichara as a person with significant control on 2022-09-26 |
| 27/10/2227 October 2022 | Change of details for Pierrot Michael Bichara as a person with significant control on 2022-09-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Registration of charge 011445900026, created on 2021-11-02 |
| 04/11/214 November 2021 | Registration of charge 011445900027, created on 2021-11-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BUTROS BICHARA / 29/06/2020 |
| 22/06/2022 June 2020 | COMPANY NAME CHANGED BANNERCHOICE LIMITED CERTIFICATE ISSUED ON 22/06/20 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / JEAN BERYL BICHARA / 10/05/2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERYL BICHARA / 10/05/2019 |
| 21/05/1921 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / PIERRE MICHAEL BICHARA / 10/05/2019 |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / PIERRE MICHAEL BICHARA / 10/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MICHAEL BICHARA / 10/05/2019 |
| 08/01/198 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011445900023 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011445900024 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011445900025 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011445900022 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR TIMOTHY PIERRE BICHARA |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR SIMON BUTROS BICHARA |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERYL BICHARA / 21/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MICHAEL BICHARA / 21/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM GEO LITTLE SEBIRE & CO 2 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DG |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 3 CECIL COURT LONDON RD ENFIELD MIDDX EN2 6DL. |
| 02/06/992 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9029 May 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/11/866 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/7330 November 1973 | MEMORANDUM OF ASSOCIATION |
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