BANNER CONSTRUCTION LIMITED
Company Documents
Date | Description |
---|---|
12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with updates |
13/09/2313 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
02/11/212 November 2021 | Confirmation statement made on 2021-10-12 with updates |
17/10/1417 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014573310011 |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
20/05/1420 May 2014 | CURREXT FROM 31/05/2014 TO 30/06/2014 |
07/05/147 May 2014 | DIRECTOR APPOINTED DR ALAN DUKE BROWN |
07/05/147 May 2014 | DIRECTOR APPOINTED GRAHAM ALAN CUNNINGHAM |
06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM RIVERSIDE HOUSE HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0TJ |
06/05/146 May 2014 | DIRECTOR APPOINTED MR JOHN GRAHAM GUNN REID |
06/05/146 May 2014 | CORPORATE SECRETARY APPOINTED LEDGE SERVICES LIMITED |
06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WERTH |
06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD WALBOURN |
07/04/147 April 2014 | SECTION 519 |
02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALBOURN / 11/03/2013 |
11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WALBOURN / 11/03/2013 |
19/10/1219 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
18/01/1218 January 2012 | ARTICLES OF ASSOCIATION |
03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
03/01/123 January 2012 | RE CO BUSINESS INCLUDING FACILITY AGREEMENT APPROVED 15/12/2011 |
23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
01/11/101 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BAILEY |
19/10/0919 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL JOHN COULON / 12/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PIERS BANFIELD / 12/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KENNEDY / 12/10/2009 |
31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
13/10/0813 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/078 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
21/10/0521 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
16/07/0416 July 2004 | SECRETARY'S PARTICULARS CHANGED |
04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
25/02/0425 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/11/0327 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
26/03/0326 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0230 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
19/07/0219 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/07/0219 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/02/0227 February 2002 | AUDITOR'S RESIGNATION |
27/11/0127 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/11/0024 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | SECRETARY'S PARTICULARS CHANGED |
30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
11/11/9911 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/11/99 |
06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9917 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/994 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/05/994 May 1999 | ADOPT MEM AND ARTS 19/04/99 |
17/04/9917 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
19/02/9919 February 1999 | SECRETARY RESIGNED |
19/02/9919 February 1999 | DIRECTOR RESIGNED |
16/11/9816 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/11/9719 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
29/11/9629 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
30/10/9530 October 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/11/945 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: G OFFICE CHANGED 08/10/94 32 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
07/11/937 November 1993 | SECRETARY'S PARTICULARS CHANGED |
07/11/937 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
25/01/9325 January 1993 | AUDITOR'S RESIGNATION |
07/11/927 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
07/11/927 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
24/10/9124 October 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
30/03/9130 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/03/9111 March 1991 | SECRETARY'S PARTICULARS CHANGED |
12/11/9012 November 1990 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
14/09/8914 September 1989 | 14/09/89 FULL LIST NOF |
24/05/8924 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/10/8811 October 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/8711 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/10/8715 October 1987 | AUDITOR'S RESIGNATION |
26/09/8726 September 1987 | DIRECTOR RESIGNED |
26/09/8726 September 1987 | NEW DIRECTOR APPOINTED |
28/04/8728 April 1987 | GAZETTABLE DOCUMENT |
28/04/8728 April 1987 | MEMORANDUM OF ASSOCIATION |
15/04/8715 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/10/8617 October 1986 | COMPANY NAME CHANGED FURBRIGHT HOMES LIMITED CERTIFICATE ISSUED ON 17/10/86 |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
26/10/7926 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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