BANFF INTERGROUP LTD - History of Changes


DateDescription
2025-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/25, NO UPDATES
2024-05-17 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2024-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES
2023-06-07 delete sic_code 99999 - Dormant Company
2023-06-07 insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
2023-06-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-06-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAAL JIKIA
2023-05-12 update statutory_documents CESSATION OF HELEN NICETTE AS A PSC
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-06-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES
2022-04-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN NICETTE
2022-04-08 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/04/2022
2021-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-06-07 update accounts_last_madeup_date null => 2021-04-30
2021-06-07 update accounts_next_due_date 2022-01-27 => 2023-01-31
2021-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES
2020-04-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION