BIANCA PROJECTS LIMITED

Company Documents

Date	Description
10/12/1910 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
19/09/1919 September 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View Document
06/06/196 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
19/09/1819 September 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View Document
11/05/1811 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
19/09/1719 September 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View Document
22/06/1722 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
19/09/1619 September 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View Document
17/01/1617 January 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
21/09/1521 September 2015	Annual return made up to 19 September 2015 with full list of shareholders View Document
09/06/159 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR BIANCA REID View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
19/09/1419 September 2014	Annual return made up to 19 September 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
27/09/1327 September 2013	Annual return made up to 19 September 2013 with full list of shareholders View Document
28/06/1328 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
19/09/1219 September 2012	Annual return made up to 19 September 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
23/09/1123 September 2011	Annual return made up to 19 September 2011 with full list of shareholders View Document
22/05/1122 May 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document

27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPENCE MCGREGOR / 19/09/2010 View Document
27/09/1027 September 2010	Annual return made up to 19 September 2010 with full list of shareholders View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / BIANCA ANN REID / 19/09/2010 View Document
25/06/1025 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
21/09/0921 September 2009	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View Document
18/03/0918 March 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
26/09/0826 September 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View Document
04/04/084 April 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
28/09/0728 September 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View Document
03/08/073 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
25/09/0625 September 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View Document
31/07/0631 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
07/10/057 October 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
07/10/047 October 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View Document
19/07/0419 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
31/01/0431 January 2004	PARTIC OF MORT/CHARGE ***** View Document
24/10/0324 October 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View Document
03/01/033 January 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/12/0224 December 2002	NEW DIRECTOR APPOINTED View Document
23/12/0223 December 2002	COMPANY NAME CHANGED LODGEPEARL LIMITED CERTIFICATE ISSUED ON 23/12/02 View Document
23/12/0223 December 2002	NC INC ALREADY ADJUSTED 30/09/02 View Document
23/12/0223 December 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/12/0223 December 2002	£ NC 1000/20000 30/09/02 View Document
20/12/0220 December 2002	SECRETARY RESIGNED View Document
20/12/0220 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/12/0220 December 2002	DIRECTOR RESIGNED View Document
20/12/0220 December 2002	REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View Document
19/09/0219 September 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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