BANNATYNE'S LIMITED

05177826
PATRICK HOUSE GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EG

Documents

Documents
Date Category Description Pages
24 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
08 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
01 Aug 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2023 accounts Annual Accounts 9 Buy now
18 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 incorporation Memorandum Articles 9 Buy now
29 Sep 2022 resolution Resolution 1 Buy now
27 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Stephen William Howe) 1 Buy now
19 Sep 2022 mortgage Registration of a charge 17 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 8 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 8 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 8 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 9 Buy now
14 Aug 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 officers Appointment of director (Ms Donna Winch) 2 Buy now
06 Feb 2018 accounts Annual Accounts 8 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2017 mortgage Registration of a charge 23 Buy now
20 Feb 2017 officers Appointment of director (Mr Stephen William Howe) 2 Buy now
19 Jan 2017 accounts Annual Accounts 6 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
04 Aug 2015 accounts Annual Accounts 16 Buy now
24 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 officers Termination of appointment of secretary 1 Buy now
10 Mar 2015 officers Appointment of director (Mr Neill Aidan Winch) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Steven Hancock) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Bannatyne Bars Limited) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Duncan Walker Bannatyne) 1 Buy now
10 Mar 2015 officers Termination of appointment of secretary (Edwin James) 1 Buy now
08 Mar 2015 officers Termination of appointment of director (Justin Musgrove) 1 Buy now
29 Jan 2015 officers Appointment of director (Mr Justin Musgrove) 2 Buy now
29 Jan 2015 officers Appointment of secretary (Mr Edwin James) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Graham Nigel Armstrong) 1 Buy now
29 Jan 2015 officers Appointment of corporate director (Bannatyne Bars Limited) 2 Buy now
13 Nov 2014 officers Termination of appointment of director (Christopher Paul Watson) 1 Buy now
13 Nov 2014 officers Termination of appointment of secretary (Christopher Paul Watson) 1 Buy now
06 Oct 2014 accounts Annual Accounts 20 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
13 Mar 2013 accounts Annual Accounts 16 Buy now
13 Feb 2013 officers Appointment of director (Mr Christopher Paul Watson) 2 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
06 Sep 2012 accounts Annual Accounts 17 Buy now
12 Jan 2012 officers Appointment of director (Mr Steven Hancock) 2 Buy now
03 Aug 2011 annual-return Annual Return 3 Buy now
20 Apr 2011 accounts Annual Accounts 15 Buy now
15 Jul 2010 annual-return Annual Return 4 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Duncan Walker Bannatyne) 2 Buy now
14 Jul 2010 officers Change of particulars for secretary (Christopher Paul Watson) 1 Buy now
14 Jul 2010 officers Change of particulars for director (Graham Nigel Armstrong) 2 Buy now
03 Jun 2010 mortgage Particulars of a mortgage or charge 11 Buy now
18 May 2010 accounts Annual Accounts 15 Buy now
31 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
31 Jul 2009 officers Secretary's change of particulars / christopher watson / 25/03/2009 1 Buy now
30 Apr 2009 accounts Annual Accounts 14 Buy now
07 Aug 2008 annual-return Return made up to 13/07/08; full list of members 3 Buy now
07 Aug 2008 officers Director's change of particulars / duncan bannatyne / 01/02/2008 1 Buy now
07 Aug 2008 officers Director's change of particulars / graham armstrong / 03/05/2008 1 Buy now
08 Jul 2008 accounts Annual Accounts 14 Buy now
11 Mar 2008 officers Appointment terminated director and secretary scott hopkinson 1 Buy now
11 Mar 2008 officers Secretary appointed christopher paul watson 1 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
05 Sep 2007 annual-return Return made up to 13/07/07; no change of members 7 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
15 Aug 2006 annual-return Return made up to 13/07/06; full list of members 7 Buy now
20 Mar 2006 accounts Annual Accounts 14 Buy now
15 Mar 2006 officers New secretary appointed 2 Buy now
15 Mar 2006 officers Secretary resigned 1 Buy now
12 Aug 2005 accounts Annual Accounts 6 Buy now
10 Aug 2005 annual-return Return made up to 13/07/05; full list of members 7 Buy now
07 Feb 2005 accounts Accounting reference date shortened from 31/07/05 to 31/12/04 1 Buy now
12 Jan 2005 officers New secretary appointed 2 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
12 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
13 Jul 2004 incorporation Incorporation Company 15 Buy now