BANNER BUSINESS DYNAMICS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2023-12-31

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25/02/2525 February 2025 Confirmation statement made on 2025-01-16 with no updates

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20/12/2420 December 2024 Previous accounting period shortened from 2023-12-25 to 2023-12-24

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25

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31/01/2431 January 2024 Confirmation statement made on 2024-01-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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24/01/2324 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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28/01/2228 January 2022 Director's details changed for Mr Renny Mark Banner on 2022-01-28

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28/01/2228 January 2022 Change of details for Mr Renny Mark Banner as a person with significant control on 2022-01-28

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26/01/2226 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 31/12/18 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/02/1512 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/02/1410 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/06/1315 June 2013 DISS40 (DISS40(SOAD))

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13/06/1313 June 2013 Annual return made up to 16 January 2013 with full list of shareholders

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21/05/1321 May 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 16 January 2012 with full list of shareholders

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / RENNY MARK BANNER / 01/01/2012

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 27 SPARKFIELDS MAPPLEWELL BARNSLEY SOUTH YORKSHIRE S75 6BH UNITED KINGDOM

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM THE LODGE NEW ROAD OLD SNYDALE NR PONTEFRACT YORKSHIRE WF7 6HE

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/05/1110 May 2011 APPOINTMENT TERMINATED, SECRETARY SUZANNA BANNER

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14/02/1114 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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03/02/113 February 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 CURREXT FROM 31/01/2010 TO 31/03/2010

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNA ERIKA BANNER / 16/01/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENNY MARK BANNER / 16/01/2010

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03/03/103 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW UNITED KINGDOM

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24/02/0924 February 2009 DIRECTOR APPOINTED RENNY MARK BANNER

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24/02/0924 February 2009 SECRETARY APPOINTED SUZANNA ERIKA BANNER

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22/01/0922 January 2009 ALTER MEMORANDUM 16/01/2009

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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16/01/0916 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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