Bandt Holdings Ltd was registered on 31 May 1995 with its registered office in Berkshire, it's status at Companies House is "Active". The current directors of the company are listed as Mcdonald, Andrew John, Bush, Daniel.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Andrew John | 28 August 2018 | - | 1 |
| BUSH, Daniel | 22 December 2017 | 28 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| MR01 - N/A | 15 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| MR01 - N/A | 23 October 2019 | |
| CS01 - N/A | 31 May 2019 | |
| MR04 - N/A | 03 April 2019 | |
| MR01 - N/A | 19 March 2019 | |
| PSC05 - N/A | 18 October 2018 | |
| TM01 - Termination of appointment of director | 03 September 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| TM01 - Termination of appointment of director | 28 August 2018 | |
| AP03 - Appointment of secretary | 28 August 2018 | |
| TM02 - Termination of appointment of secretary | 28 August 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 31 May 2018 | |
| MR01 - N/A | 03 May 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| TM02 - Termination of appointment of secretary | 02 January 2018 | |
| AP03 - Appointment of secretary | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AR01 - Annual Return | 12 June 2014 | |
| AUD - Auditor's letter of resignation | 09 June 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AP01 - Appointment of director | 27 October 2010 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| RESOLUTIONS - N/A | 28 September 2010 | |
| CC04 - Statement of companies objects | 28 September 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH03 - Change of particulars for secretary | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| RESOLUTIONS - N/A | 26 September 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| RESOLUTIONS - N/A | 09 April 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| MEM/ARTS - N/A | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| AA - Annual Accounts | 10 June 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363a - Annual Return | 11 June 2001 | |
| 353 - Register of members | 22 May 2001 | |
| 287 - Change in situation or address of Registered Office | 26 March 2001 | |
| AAMD - Amended Accounts | 19 December 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2000 | |
| 363a - Annual Return | 12 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2000 | |
| MISC - Miscellaneous document | 30 January 2000 | |
| 287 - Change in situation or address of Registered Office | 23 November 1999 | |
| 225 - Change of Accounting Reference Date | 23 November 1999 | |
| AA - Annual Accounts | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 363s - Annual Return | 20 June 1999 | |
| RESOLUTIONS - N/A | 01 April 1999 | |
| RESOLUTIONS - N/A | 01 April 1999 | |
| RESOLUTIONS - N/A | 01 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
| 123 - Notice of increase in nominal capital | 01 April 1999 | |
| AUD - Auditor's letter of resignation | 09 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 01 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 1998 | |
| 287 - Change in situation or address of Registered Office | 01 July 1998 | |
| 395 - Particulars of a mortgage or charge | 25 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
| 363s - Annual Return | 13 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
| AA - Annual Accounts | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 363s - Annual Return | 28 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 September 1995 | |
| 288 - N/A | 03 August 1995 | |
| 395 - Particulars of a mortgage or charge | 06 July 1995 | |
| 395 - Particulars of a mortgage or charge | 06 July 1995 | |
| NEWINC - New incorporation documents | 31 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2020 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| Debenture | 20 March 1998 | Fully Satisfied |
N/A |
| Composite debenture | 29 June 1995 | Fully Satisfied |
N/A |
| Trust agreement | 29 June 1995 | Fully Satisfied |
N/A |
