| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOONPAL SINGH GREWAL / 10/06/2022 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 20 => 0 |
| 2023-04-07 |
update num_mort_satisfied 20 => 40 |
| 2022-12-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-07 |
delete sic_code 70100 - Activities of head offices |
| 2021-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 03/02/2020 |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOONPAL SINGH GREWAL / 03/02/2020 |
| 2020-09-03 |
update statutory_documents CESSATION OF BINDERPAL KAUR GREWAL AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-03-07 |
delete address THE COURTYARD CHAPEL LANE, BODICOTE BANBURY OXFORDSHIRE OX15 4DB |
| 2020-03-07 |
insert address 12 NORTH BAR BANBURY ENGLAND OX16 0TB |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
THE COURTYARD
CHAPEL LANE, BODICOTE
BANBURY
OXFORDSHIRE
OX15 4DB |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINDERPAL KAUR GREWAL |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOONPAL SINGH GREWAL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-05 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-13 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-01-07 |
delete company_previous_name BANSOLS ALPHA LIMITED |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-09-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-08-29 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-12 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-27 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-01-17 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-17 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-08 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-09-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 07/06/2010 |
| 2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 2008-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 2007-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
1/2 ST JOHN'S PLACE
BANBURY
OXON
OX16 8HP |
| 2000-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/96 FROM:
ROBINSMEAD
WALWYN ROAD
COLWALL
MALVERN WR13 6QX |
| 1995-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1995-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents COMPANY NAME CHANGED
BANSOLS ALPHA LIMITED
CERTIFICATE ISSUED ON 08/12/94 |
| 1994-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/94 FROM:
FIRST FLOOR
1/2 ST JOHN'S PLACE
BANBURY
OXON OX16 8HP |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1994-02-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |