BANNER (NORTH) LIMITED

03793118
UNIT 5 KENNET WAY CANAL ROAD INDUSTRIAL ESTATE TROWBRIDGE BA14 8BL

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 accounts Annual Accounts 3 Buy now
01 Mar 2024 officers Termination of appointment of director (Ian John Webb) 1 Buy now
08 Aug 2023 accounts Annual Accounts 3 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 3 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2021 accounts Annual Accounts 3 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 3 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2018 officers Appointment of director (Mr Ian John Webb) 2 Buy now
17 Oct 2018 officers Termination of appointment of secretary (Nigel Richard Osborne) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Nigel Richard Osborne) 1 Buy now
13 Sep 2018 accounts Annual Accounts 22 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 officers Termination of appointment of director (Nigel Brindley Plenderleith) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Anthony Poynton) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Gareth Rooney) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Dean Plant) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Dean Plant) 1 Buy now
13 Nov 2017 officers Appointment of director (Mr Glenn Peter Leech) 2 Buy now
02 Oct 2017 resolution Resolution 2 Buy now
02 Oct 2017 change-of-name Change Of Name Notice 2 Buy now
10 Jul 2017 accounts Annual Accounts 29 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Paul Walker) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Kirk Francis Burns Robertson) 1 Buy now
07 Oct 2016 accounts Annual Accounts 27 Buy now
29 Jul 2016 incorporation Memorandum Articles 5 Buy now
29 Jul 2016 resolution Resolution 3 Buy now
27 Jul 2016 officers Appointment of director (Mr Bruce Royston Freeland) 2 Buy now
14 Jul 2016 resolution Resolution 2 Buy now
08 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2016 mortgage Registration of a charge 12 Buy now
07 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 officers Appointment of secretary (Mr Nigel Richard Osborne) 2 Buy now
04 Jul 2016 mortgage Registration of a charge 62 Buy now
01 Jul 2016 officers Appointment of director (Mr Nigel Brindley Plenderleith) 2 Buy now
01 Jul 2016 officers Appointment of director (Mr Nigel Richard Osborne) 2 Buy now
24 Jun 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 22 Buy now
08 Jul 2015 annual-return Annual Return 7 Buy now
28 May 2015 officers Termination of appointment of director (Harvey Baird) 1 Buy now
27 Jan 2015 officers Appointment of director (Paul Walker) 3 Buy now
27 Jan 2015 officers Appointment of director (Gareth Rooney) 3 Buy now
01 Oct 2014 accounts Annual Accounts 23 Buy now
27 Jun 2014 annual-return Annual Return 7 Buy now
30 Sep 2013 accounts Annual Accounts 20 Buy now
10 Jul 2013 annual-return Annual Return 7 Buy now
01 Oct 2012 accounts Annual Accounts 20 Buy now
12 Jul 2012 annual-return Annual Return 7 Buy now
13 Jan 2012 officers Appointment of director (Anthony Poynton) 6 Buy now
28 Sep 2011 accounts Annual Accounts 8 Buy now
23 Jun 2011 annual-return Annual Return 6 Buy now
04 Jan 2011 officers Termination of appointment of secretary (Linda Murison) 1 Buy now
22 Dec 2010 officers Appointment of director (Mr Harvey Baird) 2 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 officers Change of particulars for director (Dean Plant) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Kirk Francis Burns Robertson) 2 Buy now
03 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2009 accounts Annual Accounts 7 Buy now
09 Jul 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
02 Jul 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
02 Jul 2008 officers Secretary's change of particulars / linda murison / 01/01/2008 1 Buy now
01 Jul 2008 officers Director's change of particulars / dean plant / 01/01/2008 1 Buy now
12 Jun 2008 accounts Annual Accounts 6 Buy now
24 Oct 2007 accounts Annual Accounts 6 Buy now
28 Jun 2007 annual-return Return made up to 22/06/07; full list of members 3 Buy now
28 Jun 2007 annual-return Return made up to 01/05/07; full list of members 3 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: 14 market place ramsbottom bury lancashire BL0 9HT 1 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
28 Jun 2006 annual-return Return made up to 22/06/06; full list of members 3 Buy now
29 Jun 2005 annual-return Return made up to 22/06/05; full list of members 3 Buy now
28 Feb 2005 accounts Annual Accounts 4 Buy now
24 Jan 2005 officers New director appointed 2 Buy now
13 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2004 accounts Annual Accounts 4 Buy now
06 Oct 2004 capital Ad 18/08/04--------- £ si 9800@.01=98 £ ic 2/100 2 Buy now
22 Sep 2004 resolution Resolution 1 Buy now
24 Aug 2004 annual-return Return made up to 22/06/04; full list of members 6 Buy now
14 May 2004 accounts Amended Accounts 3 Buy now
25 Nov 2003 accounts Annual Accounts 4 Buy now
05 Sep 2003 accounts Accounting reference date shortened from 31/05/04 to 31/12/03 1 Buy now
27 Jun 2003 annual-return Return made up to 22/06/03; full list of members 6 Buy now
04 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2003 accounts Annual Accounts 3 Buy now
02 Jul 2002 annual-return Return made up to 22/06/02; full list of members 6 Buy now