BANNER BOX LIMITED

03388632
ADELPHI WAY IRELAND INDUSTRIAL ESTATE STAVELEY CHESTERFIELD S43 3LS

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 2 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 2 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2023 officers Appointment of director (Mr Paul Richard Noble) 2 Buy now
20 Jul 2023 officers Appointment of director (Mr Samuel Edward Tobias Bramah) 2 Buy now
20 Jul 2023 officers Termination of appointment of director (Jonathan Gordon Bramah) 1 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Jane Elizabeth Bramah) 1 Buy now
20 Jul 2023 officers Termination of appointment of director (Jane Elizabeth Bramah) 1 Buy now
20 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2022 accounts Annual Accounts 2 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 2 Buy now
03 Aug 2020 accounts Annual Accounts 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 2 Buy now
09 Aug 2018 accounts Annual Accounts 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 May 2017 accounts Annual Accounts 2 Buy now
07 Sep 2016 accounts Annual Accounts 2 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
24 Aug 2015 accounts Annual Accounts 2 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
13 Sep 2013 accounts Annual Accounts 2 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
20 Aug 2012 accounts Annual Accounts 2 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
30 Aug 2011 accounts Annual Accounts 2 Buy now
01 Aug 2011 annual-return Annual Return 3 Buy now
31 Aug 2010 accounts Annual Accounts 2 Buy now
04 Aug 2010 annual-return Annual Return 3 Buy now
04 Aug 2010 officers Change of particulars for director (Mrs Jane Elizabeth Bramah) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Jonathan Gordon Bramah) 2 Buy now
04 Aug 2010 officers Change of particulars for secretary (Mrs Jane Elizabeth Bramah) 1 Buy now
28 Oct 2009 accounts Annual Accounts 2 Buy now
08 Jul 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 2 Buy now
30 Jun 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
24 Oct 2007 accounts Annual Accounts 4 Buy now
05 Jul 2007 annual-return Return made up to 18/06/07; full list of members 2 Buy now
16 Oct 2006 accounts Annual Accounts 5 Buy now
19 Jul 2006 annual-return Return made up to 18/06/06; full list of members 2 Buy now
16 Sep 2005 accounts Annual Accounts 4 Buy now
23 Jun 2005 annual-return Return made up to 18/06/05; full list of members 3 Buy now
14 Jul 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
05 Mar 2004 accounts Annual Accounts 4 Buy now
05 Mar 2004 accounts Annual Accounts 4 Buy now
30 Jan 2004 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
23 Jun 2003 annual-return Return made up to 18/06/03; full list of members 7 Buy now
23 Jan 2003 accounts Annual Accounts 1 Buy now
27 Nov 2002 address Registered office changed on 27/11/02 from: 47A duke street staveley chesterfield derbyshire S43 3PD 1 Buy now
20 Jun 2002 annual-return Return made up to 18/06/02; full list of members 7 Buy now
28 Jan 2002 accounts Annual Accounts 1 Buy now
21 Jun 2001 annual-return Return made up to 18/06/01; full list of members 6 Buy now
12 Mar 2001 accounts Annual Accounts 1 Buy now
05 Jul 2000 annual-return Return made up to 18/06/00; full list of members 6 Buy now
25 Nov 1999 accounts Annual Accounts 1 Buy now
14 Jun 1999 annual-return Return made up to 18/06/99; no change of members 4 Buy now
23 Apr 1999 accounts Annual Accounts 1 Buy now
16 Jun 1998 annual-return Return made up to 18/06/98; full list of members 6 Buy now
25 Jun 1997 officers Secretary resigned 1 Buy now
18 Jun 1997 incorporation Incorporation Company 17 Buy now