BANNERCHOICE DEVELOPMENTS LIMITED
Company number 01144590 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 5-7 Portugal Place Cambridge Cambridgeshire CB5 8AF on 2026-05-07 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Timothy Pierre Bichara on 2025-01-31 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 24 Feb 2025 | Director's details changed for Mr Timothy Pierre Bichara on 2025-02-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Sep 2024 | Director's details changed for Simon Bichara on 2024-09-27 · 2 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Oct 2023 | Satisfaction of charge 011445900022 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 011445900024 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 011445900025 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 011445900023 in full · 1 page | View document |
| 17 Aug 2023 | Registration of charge 011445900030, created on 2023-08-02 · 3 pages | View document |
| 17 Aug 2023 | Satisfaction of charge 011445900029 in full · 1 page | View document |
| 16 Aug 2023 | Registration of charge 011445900029, created on 2023-08-02 · 3 pages | View document |
| 27 Jul 2023 | Registration of charge 011445900028, created on 2023-07-17 · 8 pages | View document |
| 12 Apr 2023 | Satisfaction of charge 011445900026 in full · 1 page | View document |
| 25 Mar 2023 | Confirmation statement made on 2023-03-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 10 Nov 2022 | Satisfaction of charge 011445900027 in full · 1 page | View document |
| 27 Oct 2022 | Change of details for Pierrot Michael Bichara as a person with significant control on 2022-09-26 · 2 pages | View document |
| 27 Oct 2022 | Cessation of Jean Beryl Bichara as a person with significant control on 2022-09-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 4 Nov 2021 | Registration of charge 011445900026, created on 2021-11-02 · 42 pages | View document |
| 4 Nov 2021 | Registration of charge 011445900027, created on 2021-11-02 · 40 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BUTROS BICHARA / 29/06/2020 | View document |
| 22 Jun 2020 | COMPANY NAME CHANGED BANNERCHOICE LIMITED CERTIFICATE ISSUED ON 22/06/20 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERYL BICHARA / 10/05/2019 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / JEAN BERYL BICHARA / 10/05/2019 | View document |
| 21 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / PIERRE MICHAEL BICHARA / 10/05/2019 | View document |
| 21 May 2019 | PSC'S CHANGE OF PARTICULARS / PIERRE MICHAEL BICHARA / 10/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MICHAEL BICHARA / 10/05/2019 | View document |
| 8 Jan 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011445900025 | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011445900024 | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011445900023 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011445900022 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MR TIMOTHY PIERRE BICHARA | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR SIMON BUTROS BICHARA | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MICHAEL BICHARA / 21/05/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERYL BICHARA / 21/05/2010 | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM GEO LITTLE SEBIRE & CO 2 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DG | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Sep 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 3 CECIL COURT LONDON RD ENFIELD MIDDX EN2 6DL. | View document |
| 2 Jun 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 May 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 29 May 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 May 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS | View document |
| 30 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 May 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS | View document |
| 19 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 27 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 16 Jul 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS | View document |
| 10 Sep 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS | View document |
| 29 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 17 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 16 Jun 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 6 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 1973 | MEMORANDUM OF ASSOCIATION | View document |