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Bachmanis & Company Limited

Documents

Total Documents124
Total Pages634

Filing History

7 July 2020Confirmation statement made on 12 June 2020 with no updates
2 March 2020Total exemption full accounts made up to 30 September 2019
12 June 2019Confirmation statement made on 12 June 2019 with no updates
26 February 2019Total exemption full accounts made up to 30 September 2018
13 June 2018Confirmation statement made on 13 June 2018 with no updates
4 June 2018Total exemption full accounts made up to 30 September 2017
14 June 2017Confirmation statement made on 13 June 2017 with updates
14 June 2017Confirmation statement made on 13 June 2017 with updates
10 May 2017Total exemption small company accounts made up to 30 September 2016
10 May 2017Total exemption small company accounts made up to 30 September 2016
16 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 June 2016Total exemption small company accounts made up to 30 September 2015
16 June 2016Total exemption small company accounts made up to 30 September 2015
18 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
13 June 2015Total exemption small company accounts made up to 30 September 2014
13 June 2015Total exemption small company accounts made up to 30 September 2014
24 June 2014Total exemption small company accounts made up to 30 September 2013
24 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 June 2014Total exemption small company accounts made up to 30 September 2013
24 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
19 June 2013Total exemption small company accounts made up to 30 September 2012
19 June 2013Total exemption small company accounts made up to 30 September 2012
14 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
14 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
29 June 2012Annual return made up to 13 June 2012 with a full list of shareholders
29 June 2012Annual return made up to 13 June 2012 with a full list of shareholders
27 June 2012Total exemption small company accounts made up to 30 September 2011
27 June 2012Total exemption small company accounts made up to 30 September 2011
25 June 2011Annual return made up to 13 June 2011 with a full list of shareholders
25 June 2011Annual return made up to 13 June 2011 with a full list of shareholders
23 June 2011Total exemption small company accounts made up to 30 September 2010
23 June 2011Total exemption small company accounts made up to 30 September 2010
17 June 2011Registered office address changed from 46 Main Street Mexborough South Yorkshire S64 9DU United Kingdom on 17 June 2011
17 June 2011Registered office address changed from 46 Main Street Mexborough South Yorkshire S64 9DU United Kingdom on 17 June 2011
12 June 2011Registered office address changed from 70 Balby Road Doncaster South Yorkshire DN4 0JL on 12 June 2011
12 June 2011Registered office address changed from 70 Balby Road Doncaster South Yorkshire DN4 0JL on 12 June 2011
7 July 2010Annual return made up to 13 June 2010 with a full list of shareholders
7 July 2010Annual return made up to 13 June 2010 with a full list of shareholders
7 July 2010Director's details changed for Sarah Jane Bachmanis on 31 December 2009
7 July 2010Director's details changed for Sarah Jane Bachmanis on 31 December 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
26 August 2009Total exemption small company accounts made up to 30 September 2008
26 August 2009Total exemption small company accounts made up to 30 September 2008
4 July 2009Return made up to 13/06/09; full list of members
4 July 2009Return made up to 13/06/09; full list of members
25 September 2008Appointment terminated secretary sarah hale
25 September 2008Appointment terminated secretary sarah hale
2 July 2008Total exemption small company accounts made up to 30 September 2007
2 July 2008Total exemption small company accounts made up to 30 September 2007
30 June 2008Return made up to 13/06/08; full list of members
30 June 2008Return made up to 13/06/08; full list of members
27 July 2007Return made up to 13/06/07; full list of members
27 July 2007Return made up to 13/06/07; full list of members
23 April 2007Total exemption full accounts made up to 30 September 2006
23 April 2007Total exemption full accounts made up to 30 September 2006
5 July 2006Return made up to 13/06/06; full list of members
5 July 2006Return made up to 13/06/06; full list of members
15 March 2006Total exemption full accounts made up to 30 September 2005
15 March 2006Total exemption full accounts made up to 30 September 2005
15 June 2005Return made up to 13/06/05; full list of members
15 June 2005Return made up to 13/06/05; full list of members
25 May 2005Total exemption full accounts made up to 30 September 2004
25 May 2005Total exemption full accounts made up to 30 September 2004
25 June 2004Return made up to 20/06/04; full list of members
25 June 2004Return made up to 20/06/04; full list of members
8 April 2004Total exemption full accounts made up to 30 September 2003
8 April 2004Total exemption full accounts made up to 30 September 2003
3 July 2003Return made up to 20/06/03; full list of members
3 July 2003Return made up to 20/06/03; full list of members
21 June 2003Total exemption full accounts made up to 30 September 2002
21 June 2003Total exemption full accounts made up to 30 September 2002
4 July 2002Return made up to 20/06/02; full list of members
4 July 2002Return made up to 20/06/02; full list of members
1 May 2002Total exemption full accounts made up to 30 September 2001
1 May 2002Total exemption full accounts made up to 30 September 2001
18 July 2001Return made up to 20/06/01; full list of members
18 July 2001Return made up to 20/06/01; full list of members
16 May 2001Full accounts made up to 30 September 2000
16 May 2001Full accounts made up to 30 September 2000
12 July 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 July 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 June 2000Full accounts made up to 30 September 1999
21 June 2000Full accounts made up to 30 September 1999
28 August 1999Particulars of mortgage/charge
28 August 1999Particulars of mortgage/charge
1 July 1999Return made up to 20/06/99; no change of members
1 July 1999Return made up to 20/06/99; no change of members
21 April 1999Full accounts made up to 30 September 1998
21 April 1999Full accounts made up to 30 September 1998
24 November 1998Registered office changed on 24/11/98 from: 2 old burlington street london W1X 2QA
24 November 1998Registered office changed on 24/11/98 from: 2 old burlington street london W1X 2QA
17 September 1998Return made up to 20/06/98; full list of members
17 September 1998Return made up to 20/06/98; full list of members
29 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 September 1997Resolutions
  • ELRES ‐ Elective resolution
29 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 September 1997Resolutions
  • ELRES ‐ Elective resolution
22 September 1997Accounting reference date extended from 30/06/98 to 30/09/98
22 September 1997Accounting reference date extended from 30/06/98 to 30/09/98
11 September 1997Ad 08/09/97--------- £ si 98@1=98 £ ic 2/100
11 September 1997Ad 08/09/97--------- £ si 98@1=98 £ ic 2/100
5 September 1997New director appointed
5 September 1997Registered office changed on 05/09/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
5 September 1997New director appointed
5 September 1997New director appointed
5 September 1997Registered office changed on 05/09/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
5 September 1997New secretary appointed
5 September 1997New director appointed
5 September 1997Secretary resigned;director resigned
5 September 1997New secretary appointed
5 September 1997Director resigned
5 September 1997Secretary resigned;director resigned
5 September 1997Director resigned
22 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 August 1997Company name changed banstep LIMITED\certificate issued on 22/08/97
21 August 1997Company name changed banstep LIMITED\certificate issued on 22/08/97
20 June 1997Incorporation
20 June 1997Incorporation
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