BANKFIELD FINANCIAL ADVISERS LTD

02826451
1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PF

Documents

Documents
Date Category Description Pages
25 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
26 Feb 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2020 officers Second Filing Of Secretary Appointment With Name 6 Buy now
13 Jul 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
24 Jun 2020 address Move Registers To Sail Company With New Address 1 Buy now
24 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
24 Jun 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Jun 2020 officers Appointment of director (Mr Iain Alexander Jamieson) 3 Buy now
08 Jun 2020 officers Appointment of secretary (Mr Iain Alexander Jamieson) 3 Buy now
08 Jun 2020 officers Appointment of director (Tom Taylor) 3 Buy now
08 Jun 2020 officers Termination of appointment of director (Scott Hopkinson) 1 Buy now
08 Jun 2020 officers Termination of appointment of secretary (Tom Taylor) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2019 accounts Annual Accounts 8 Buy now
03 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Narendra Kumar Ghelabhai Naik) 1 Buy now
05 Mar 2019 officers Appointment of director (Mr Scott Hopkinson) 2 Buy now
05 Mar 2019 officers Appointment of director (Mr Lee Graham Hartley) 2 Buy now
05 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2019 officers Appointment of secretary (Mr Tom Taylor) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Ajay Narendrakumar Naik) 1 Buy now
05 Mar 2019 officers Termination of appointment of secretary (Kalpana Narendrakumar Naik) 1 Buy now
01 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2019 officers Termination of appointment of secretary (Michael Craig Maxwell Ferguson) 1 Buy now
12 Feb 2019 officers Change of particulars for secretary (Mrs Kalpana Narendrahumar Naik) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2018 accounts Annual Accounts 8 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 9 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2016 accounts Annual Accounts 5 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
01 Mar 2016 capital Return of Allotment of shares 4 Buy now
01 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Mar 2016 resolution Resolution 10 Buy now
03 Feb 2016 officers Appointment of director (Mr Ajaykumar Naik) 2 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
04 Jun 2015 accounts Annual Accounts 6 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
10 Jun 2014 accounts Annual Accounts 6 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
28 May 2013 accounts Annual Accounts 6 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
13 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jul 2011 accounts Annual Accounts 6 Buy now
13 Jun 2011 annual-return Annual Return 4 Buy now
22 Jul 2010 accounts Annual Accounts 6 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
03 Jul 2009 annual-return Return made up to 11/06/09; full list of members 3 Buy now
17 Jun 2009 accounts Annual Accounts 6 Buy now
21 Jul 2008 accounts Annual Accounts 6 Buy now
24 Jun 2008 annual-return Return made up to 11/06/08; full list of members 3 Buy now
27 Nov 2007 accounts Annual Accounts 6 Buy now
26 Jun 2007 annual-return Return made up to 11/06/07; full list of members 2 Buy now
28 Jun 2006 annual-return Return made up to 11/06/06; full list of members 2 Buy now
03 Jun 2006 accounts Annual Accounts 17 Buy now
08 May 2006 officers New secretary appointed 2 Buy now
19 Sep 2005 accounts Annual Accounts 13 Buy now
11 Aug 2005 annual-return Return made up to 11/06/05; full list of members 3 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now
22 Jul 2004 accounts Annual Accounts 6 Buy now
18 Jun 2004 annual-return Return made up to 11/06/04; full list of members 7 Buy now
26 Mar 2004 capital Ad 01/10/93--------- £ si 2@1 2 Buy now
28 Sep 2003 officers Secretary resigned 1 Buy now
28 Sep 2003 officers New secretary appointed 2 Buy now
10 Sep 2003 accounts Annual Accounts 6 Buy now
25 Jul 2003 annual-return Return made up to 11/06/03; full list of members 7 Buy now
24 Mar 2003 accounts Annual Accounts 4 Buy now
28 Jan 2003 address Registered office changed on 28/01/03 from: bankfield house 132 new walk, leicester, leicestershire LE1 7JA 1 Buy now
16 Oct 2002 officers New secretary appointed 2 Buy now
12 Oct 2002 mortgage Particulars of mortgage/charge 4 Buy now
19 Jul 2002 annual-return Return made up to 11/06/02; full list of members 7 Buy now
08 Jul 2002 officers Director resigned 1 Buy now
04 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jun 2002 officers New secretary appointed 1 Buy now
07 Jun 2002 officers Secretary resigned 1 Buy now
06 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2001 annual-return Return made up to 11/06/01; full list of members 6 Buy now
31 May 2001 accounts Annual Accounts 4 Buy now
13 Sep 2000 address Registered office changed on 13/09/00 from: bankfield house, 132 new walk, leicester, leicestershire LE1 7JA 1 Buy now
13 Sep 2000 address Registered office changed on 13/09/00 from: imperial suite, gilbros business centre, 4-18 grafton st west, leicester LE1 2DE 1 Buy now
14 Jun 2000 annual-return Return made up to 11/06/00; full list of members 6 Buy now
12 Jun 2000 accounts Annual Accounts 3 Buy now
22 Jul 1999 annual-return Return made up to 11/06/99; no change of members 4 Buy now
18 Jun 1999 accounts Annual Accounts 3 Buy now
25 Nov 1998 accounts Annual Accounts 3 Buy now
26 Jun 1998 annual-return Return made up to 11/06/98; full list of members 6 Buy now
17 Sep 1997 accounts Annual Accounts 3 Buy now
21 Jul 1997 annual-return Return made up to 11/06/97; full list of members 6 Buy now
27 Jan 1997 accounts Annual Accounts 3 Buy now
07 Aug 1996 annual-return Return made up to 11/06/96; no change of members 4 Buy now