BACONI DEVELOPMENT & INVESTMENT LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-16 · Charges
(E)Instrument
2020-07-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-30 · Charges
(E)Instrument
2020-06-30 · Other
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-07 · Charges
(E)Certificate of Registration of Charge
2009-12-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-01 · Charges
(E)Certificate of Registration of Charge
2006-11-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-13 · Charges
(E)Certificate of Registration of Charge
2006-06-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-08 · Annual Return
(E)Certificate of Registration of Charge
2004-05-21 · Charges
(E)FM1 - Mortgage or charge details
2004-05-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)Memorandum of satisfaction
2001-06-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-05-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-08 · Other
(E)Certificate of Registration of Charge
1996-11-08 · Charges
(E)Memorandum of satisfaction
1996-11-05 · Memorandum & Articles
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-02 · Other
(E)Annual return
1995-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-01 · Address Change
(E)Certificate of Registration of Charge
1995-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-27 · Other
(E)Memorandum of satisfaction
1995-01-10 · Memorandum & Articles
(E)Annual return
1994-09-23 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-10 · Other
(E)Certificate of Registration of Charge
1992-11-10 · Charges
(E)Annual return
1992-01-24 · Annual Return
(E)Special resolution
1991-11-26 · Other
Certificate of Incorporation on Change of Name
1991-11-26 · Name Change
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-04 · Other
(E)Certificate of Registration of Charge
1991-09-04 · Charges
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-31 · Other
(E)Certificate of Registration of Charge
1988-10-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Special resolution
1988-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-29 · Other
(E)Certificate of Registration of Charge
1988-01-29 · Charges
(E)Ordinary resolution
1987-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-04 · Other
(E)FIB - Return of allotments
1987-12-04 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-16 | |
| (E)Instrument | Other | 2020-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-30 | |
| (E)Instrument | Other | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Special resolution | Other | 1991-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Special resolution | Other | 1988-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-29 | |
| (E)Ordinary resolution | Other | 1987-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-04 | |
| (E)FIB - Return of allotments | Other | 1987-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-10 |
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