| Total Documents | 118 |
|---|
| Total Pages | 484 |
|---|
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 |
|---|---|
| 16 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
| 13 November 2018 | Confirmation statement made on 31 October 2018 with no updates |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with updates |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with updates |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 20 September 2017 | Termination of appointment of William John Handley as a secretary on 19 September 2017 |
| 20 September 2017 | Termination of appointment of William John Handley as a secretary on 19 September 2017 |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Director's details changed for Dr Margaret Isabelle Gralinska on 31 October 2015 |
| 10 November 2015 | Director's details changed for Dr Margaret Isabelle Gralinska on 31 October 2015 |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 12 November 2014 | Secretary's details changed for Mr William John Handley on 19 June 2014 |
| 12 November 2014 | Secretary's details changed for Mr William John Handley on 19 June 2014 |
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 5 November 2012 | Secretary's details changed for Mr William John Handley on 5 November 2012 |
| 5 November 2012 | Secretary's details changed for Mr William John Handley on 5 November 2012 |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
| 5 November 2012 | Secretary's details changed for Mr William John Handley on 5 November 2012 |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
| 14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
| 3 November 2009 | Register inspection address has been changed |
| 3 November 2009 | Register inspection address has been changed |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
| 2 November 2009 | Director's details changed for Dr Margaret Isabelle Gralinska on 2 October 2009 |
| 2 November 2009 | Director's details changed for Dr Margaret Isabelle Gralinska on 2 October 2009 |
| 2 November 2009 | Director's details changed for Dr Margaret Isabelle Gralinska on 2 October 2009 |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 7 November 2008 | Return made up to 31/10/08; full list of members |
| 7 November 2008 | Return made up to 31/10/08; full list of members |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 21 November 2007 | Return made up to 31/10/07; full list of members |
| 21 November 2007 | Return made up to 31/10/07; full list of members |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 22 November 2006 | Return made up to 31/10/06; full list of members |
| 22 November 2006 | Return made up to 31/10/06; full list of members |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 30 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 30 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 21 November 2005 | Return made up to 31/10/05; full list of members |
| 21 November 2005 | Return made up to 31/10/05; full list of members |
| 30 November 2004 | Amended accounts made up to 31 December 2003 |
| 30 November 2004 | Amended accounts made up to 31 December 2003 |
| 15 November 2004 | Return made up to 31/10/04; full list of members |
| 15 November 2004 | Return made up to 31/10/04; full list of members |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 5 December 2003 | Director resigned |
| 5 December 2003 | Return made up to 31/10/03; full list of members |
| 5 December 2003 | Return made up to 31/10/03; full list of members |
| 5 December 2003 | Director resigned |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 5 February 2003 | Total exemption full accounts made up to 31 December 2001 |
| 5 February 2003 | Total exemption full accounts made up to 31 December 2001 |
| 20 January 2003 | Director's particulars changed |
| 20 January 2003 | Director's particulars changed |
| 18 November 2002 | Return made up to 31/10/02; no change of members |
| 18 November 2002 | Return made up to 31/10/02; no change of members |
| 20 September 2002 | Delivery ext'd 3 mth 31/12/01 |
| 20 September 2002 | Delivery ext'd 3 mth 31/12/01 |
| 7 December 2001 | Return made up to 31/10/01; full list of members |
| 7 December 2001 | Return made up to 31/10/01; full list of members |
| 16 August 2001 | New director appointed |
| 16 August 2001 | Ad 01/01/01--------- £ si 9@1=9 £ ic 1/10 |
| 16 August 2001 | New director appointed |
| 16 August 2001 | Registered office changed on 16/08/01 from: 10 moylan road london W6 8QB |
| 16 August 2001 | Registered office changed on 16/08/01 from: 10 moylan road london W6 8QB |
| 16 August 2001 | Ad 01/01/01--------- £ si 9@1=9 £ ic 1/10 |
| 29 December 2000 | Director resigned |
| 29 December 2000 | Secretary resigned |
| 29 December 2000 | Secretary resigned |
| 29 December 2000 | Director resigned |
| 18 December 2000 | Memorandum and Articles of Association |
| 18 December 2000 | Registered office changed on 18/12/00 from: 1 mitchell lane bristol BS1 6BU |
| 18 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 |
| 18 December 2000 | New director appointed |
| 18 December 2000 | Registered office changed on 18/12/00 from: 1 mitchell lane bristol BS1 6BU |
| 18 December 2000 | New secretary appointed |
| 18 December 2000 | New secretary appointed |
| 18 December 2000 | Memorandum and Articles of Association |
| 18 December 2000 | New director appointed |
| 18 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 |
| 5 December 2000 | Company name changed bandocean LIMITED\certificate issued on 06/12/00 |
| 5 December 2000 | Company name changed bandocean LIMITED\certificate issued on 06/12/00 |
| 31 October 2000 | Incorporation |
| 31 October 2000 | Incorporation |
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