BANKS PROPERTY MANAGEMENT LIMITED

05240242
4 THE POINT BUSINESS PARK ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Apr 2024 accounts Annual Accounts 11 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2023 accounts Annual Accounts 11 Buy now
01 Feb 2023 officers Appointment of secretary (Mrs Sarah Louise Farmer) 2 Buy now
01 Feb 2023 officers Termination of appointment of secretary (Anne Elizabeth Marjorie Banks) 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 accounts Annual Accounts 11 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2021 accounts Annual Accounts 11 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2020 accounts Annual Accounts 12 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2019 accounts Annual Accounts 10 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 accounts Annual Accounts 9 Buy now
12 Jan 2018 resolution Resolution 3 Buy now
12 Jan 2018 change-of-name Change Of Name Request Comments 1 Buy now
12 Jan 2018 change-of-name Change Of Name Notice 3 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2017 accounts Annual Accounts 7 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2016 officers Change of particulars for director (Simon James Banks) 2 Buy now
27 Oct 2016 officers Change of particulars for director (Sarah Louise Farmer) 2 Buy now
20 Jun 2016 accounts Annual Accounts 6 Buy now
31 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2016 resolution Resolution 18 Buy now
21 Oct 2015 annual-return Annual Return 6 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
29 Oct 2014 annual-return Annual Return 8 Buy now
14 May 2014 accounts Annual Accounts 6 Buy now
08 Nov 2013 address Change Sail Address Company 1 Buy now
07 Nov 2013 annual-return Annual Return 8 Buy now
01 May 2013 accounts Annual Accounts 7 Buy now
13 Nov 2012 annual-return Annual Return 8 Buy now
14 May 2012 accounts Annual Accounts 7 Buy now
27 Oct 2011 annual-return Annual Return 8 Buy now
10 May 2011 accounts Annual Accounts 7 Buy now
19 Nov 2010 annual-return Annual Return 8 Buy now
24 May 2010 accounts Annual Accounts 7 Buy now
13 Nov 2009 annual-return Annual Return 16 Buy now
26 Oct 2009 officers Change of particulars for secretary (Anne Elizabeth Marjorie Banks) 3 Buy now
26 Oct 2009 officers Change of particulars for director (Simon James Banks) 3 Buy now
26 Oct 2009 officers Change of particulars for director (Sarah Louise Farmer) 3 Buy now
26 Oct 2009 officers Change of particulars for director (Anne Elizabeth Marjorie Banks) 3 Buy now
26 Oct 2009 officers Change of particulars for director (Timothy John Banks) 3 Buy now
25 Jun 2009 accounts Annual Accounts 5 Buy now
17 Oct 2008 annual-return Return made up to 23/09/08; full list of members 9 Buy now
18 Jun 2008 accounts Annual Accounts 6 Buy now
10 Oct 2007 annual-return Return made up to 23/09/07; full list of members 9 Buy now
16 Jul 2007 accounts Annual Accounts 6 Buy now
26 Oct 2006 annual-return Return made up to 23/09/06; full list of members 9 Buy now
24 May 2006 accounts Annual Accounts 6 Buy now
31 Oct 2005 annual-return Return made up to 23/09/05; full list of members 9 Buy now
12 May 2005 accounts Annual Accounts 6 Buy now
23 Nov 2004 capital Particulars of contract relating to shares 4 Buy now
23 Nov 2004 capital Ad 09/10/04--------- £ si 1000@1=1000 £ ic 4510/5510 2 Buy now
15 Nov 2004 capital Particulars of contract relating to shares 4 Buy now
12 Nov 2004 capital Ad 08/10/04--------- £ si 4500@1=4500 £ ic 10/4510 2 Buy now
15 Oct 2004 address Registered office changed on 15/10/04 from: 2 angel court, dairy yard market harborough leicestershire LE16 7NL 1 Buy now
12 Oct 2004 accounts Accounting reference date shortened from 30/09/05 to 31/12/04 1 Buy now
12 Oct 2004 capital Ad 29/09/04--------- £ si 9@1=9 £ ic 1/10 2 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
12 Oct 2004 officers Secretary resigned 1 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
23 Sep 2004 incorporation Incorporation Company 16 Buy now