BANNER CHEMICALS LIMITED

00072727
2M HOUSE SUTTON QUAYS BUSINESS PARK CLIFTON ROAD, SUTTON WEAVER RUNCORN WA7 3EH

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2024 accounts Annual Accounts 15 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2023 officers Appointment of secretary (Mrs Anita O'malley) 2 Buy now
10 Feb 2023 officers Appointment of director (Mrs Anita O'malley) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Colin Richard Boyle) 1 Buy now
10 Feb 2023 officers Termination of appointment of secretary (Colin Richard Boyle) 1 Buy now
18 Oct 2022 accounts Annual Accounts 13 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 22 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 officers Appointment of director (Mrs Liran Maller) 2 Buy now
28 Jun 2021 officers Appointment of secretary (Mr Colin Richard Boyle) 2 Buy now
28 Jun 2021 officers Termination of appointment of secretary (Brian Robert Perry) 1 Buy now
05 Nov 2020 accounts Annual Accounts 21 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 21 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Colin Richard Boyle) 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Colin Richard Boyle) 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2018 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
26 Nov 2018 officers Change of particulars for director (Mr David Robert John Dalton) 2 Buy now
26 Nov 2018 officers Change of particulars for director (Mr Colin Richard Boyle) 2 Buy now
26 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 22 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 officers Appointment of director (Mr Gal Maller) 2 Buy now
15 Nov 2017 accounts Annual Accounts 22 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mr David Robert John Dalton) 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Colin Richard Boyle) 2 Buy now
27 Sep 2016 accounts Annual Accounts 22 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2015 accounts Annual Accounts 20 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 19 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
31 Oct 2013 officers Appointment of secretary (Mr Brian Robert Perry) 1 Buy now
31 Oct 2013 officers Termination of appointment of secretary (Ian Fletcher) 1 Buy now
30 Sep 2013 accounts Annual Accounts 19 Buy now
09 Sep 2013 annual-return Annual Return 6 Buy now
18 Sep 2012 accounts Annual Accounts 19 Buy now
04 Sep 2012 annual-return Annual Return 6 Buy now
08 Mar 2012 officers Termination of appointment of director (Ieuan Thomas) 1 Buy now
07 Mar 2012 mortgage Particulars of a mortgage or charge 11 Buy now
05 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Feb 2012 mortgage Particulars of a mortgage or charge 7 Buy now
25 Oct 2011 accounts Annual Accounts 17 Buy now
07 Sep 2011 annual-return Annual Return 7 Buy now
10 Nov 2010 accounts Annual Accounts 18 Buy now
20 Sep 2010 annual-return Annual Return 7 Buy now
11 Jan 2010 accounts Annual Accounts 18 Buy now
22 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
16 Jan 2009 accounts Annual Accounts 19 Buy now
17 Sep 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
28 Oct 2007 accounts Annual Accounts 19 Buy now
28 Sep 2007 officers New director appointed 2 Buy now
26 Sep 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
05 Sep 2007 accounts Accounting reference date extended from 31/12/07 to 30/04/08 1 Buy now
08 Aug 2007 mortgage Particulars of mortgage/charge 19 Buy now
07 Aug 2007 resolution Resolution 3 Buy now
31 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Jul 2007 officers Secretary resigned 1 Buy now
16 Jul 2007 officers New secretary appointed 2 Buy now
03 Nov 2006 accounts Annual Accounts 20 Buy now
25 Sep 2006 annual-return Return made up to 31/08/06; full list of members 2 Buy now
31 Oct 2005 accounts Annual Accounts 23 Buy now
05 Oct 2005 annual-return Return made up to 31/08/05; full list of members 7 Buy now
24 Aug 2005 officers Director's particulars changed 1 Buy now
14 Oct 2004 officers New director appointed 3 Buy now
30 Sep 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
24 Sep 2004 officers New director appointed 2 Buy now