BANC GROUP LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/02/156 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHISH SHAH / 01/01/2015 |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | SAIL ADDRESS CREATED |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011347000007 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O MSQ PARTNERS LTD 6 YORK STREET LONDON W1U 6PL |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011347000009 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011347000008 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011347000007 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR DANIEL YARDLEY |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 01/03/121 March 2012 | ARTICLES OF ASSOCIATION |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/02/126 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | ALTER ARTICLES 08/12/2011 |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ASH SHAH / 21/11/2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN |
| 22/11/1122 November 2011 | SECRETARY APPOINTED ASH SHAH |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR PETER DAVID REID |
| 04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/05/119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/05/1019 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 08/07/098 July 2009 | DIRECTOR RESIGNED GRAEME BURNS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD |
| 14/05/0914 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/05/087 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/02/06 |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/05/0524 May 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: CORBAR HALL CORBAR ROAD BUXTON DERBYSHIRE SK17 6TF |
| 26/04/0426 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/01/0429 January 2004 | COMPANY NAME CHANGED EQUANIM GROUP LIMITED CERTIFICATE ISSUED ON 29/01/04 |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | AUDITOR'S RESIGNATION |
| 29/06/0229 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 05/03/015 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/00 |
| 05/03/015 March 2001 | � NC 100000/500000 18/12 |
| 22/10/0022 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 |
| 22/10/0022 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ALTER MEMORANDUM 06/07/00 |
| 31/05/0031 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | ADOPT ARTICLES 23/03/00 |
| 30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0023 May 2000 | COMPANY NAME CHANGED OAST PARTNERS LIMITED CERTIFICATE ISSUED ON 24/05/00 |
| 18/04/0018 April 2000 | ADOPTARTICLES23/03/00 |
| 12/04/0012 April 2000 | � NC 20000/100000 23/03/00 |
| 26/10/9926 October 1999 | ALTER MEM AND ARTS 04/08/99 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | COMPANY NAME CHANGED OSBORNE PUBLICITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 09/10/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | AUDITOR'S RESIGNATION |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/05/9212 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9227 April 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | ALTER MEM AND ARTS 03/04/92 |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: G OFFICE CHANGED 26/09/91 HARDWICK MOUNT BUXTON DERBYSHIRE SK17 6ZZ |
| 27/07/9127 July 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/08/8922 August 1989 | � NC 1000/20000 |
| 22/08/8922 August 1989 | 19000 28/07/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 04/06/874 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 27/08/8227 August 1982 | ANNUAL RETURN MADE UP TO 26/07/82 |
| 27/08/8227 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 24/10/7324 October 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/73 |
| 18/09/7318 September 1973 | CERTIFICATE OF INCORPORATION |
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