BANNER BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from Unit 1 Tuscany Way Normanton WF6 2TZ England to Newland House Tuscany Way Normanton WF6 2TZ on 2025-07-23 |
| 22/07/2522 July 2025 New | Registered office address changed from 1st Floor 1 Europa Drive Sheffield S9 1XT England to Unit 1 Tuscany Way Normanton WF6 2TZ on 2025-07-22 |
| 08/04/258 April 2025 | Full accounts made up to 2024-12-31 |
| 24/03/2524 March 2025 | Registration of charge 024056370021, created on 2025-03-21 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 26/09/2426 September 2024 | Director's details changed for Mr Jonathan Maxted on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Andrew Peter Gale on 2024-09-26 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Dominic De Luca as a director on 2023-12-21 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Satisfaction of charge 024056370019 in full |
| 02/10/232 October 2023 | Registration of charge 024056370020, created on 2023-09-29 |
| 12/07/2312 July 2023 | Appointment of Mr Dominic De Luca as a director on 2023-07-01 |
| 27/04/2327 April 2023 | Appointment of Mr John Barker as a director on 2023-04-25 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 06/01/236 January 2023 | Appointment of Mr Jonathan Maxted as a director on 2023-01-01 |
| 13/12/2213 December 2022 | Termination of appointment of Stephen Haworth as a director on 2022-12-12 |
| 21/10/2221 October 2022 | Director's details changed for Mr Stephen Haworth on 2022-10-21 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Craig Anthony Varey as a director on 2021-12-31 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM K HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU |
| 07/07/207 July 2020 | SECRETARY APPOINTED MR JONATHAN MAXTED |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY LORNA MENDELSOHN |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR CRAIG ANTHONY VAREY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COSTIN |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR RICHARD DAVID COSTIN |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUTLER |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024056370017 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024056370018 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024056370016 |
| 13/05/1613 May 2016 | COMPANY NAME CHANGED ACCORD OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 13/05/16 |
| 13/05/1613 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024056370014 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024056370013 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024056370015 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWORTH / 13/04/2016 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY |
| 25/02/1625 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 02/12/152 December 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | ADOPT ARTICLES 22/04/2015 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024056370010 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024056370009 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024056370012 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024056370017 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024056370011 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024056370013 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024056370008 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024056370016 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024056370015 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024056370014 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024056370018 |
| 20/03/1520 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM SAINT CRISPINS HOUSE DUKE STREET NORWICH NORFOLK NR3 1PD |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEBRA RODWELL |
| 27/01/1527 January 2015 | SECRETARY APPOINTED MRS LORNA MENDELSOHN |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ADRIAN BUTLER |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR STEPHEN HAWORTH |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024056370007 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 21/02/1321 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 04/02/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 04/02/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN CRAIG / 04/02/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTAL |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA JANE CLARE RODWELL / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | AUDITOR'S RESIGNATION |
| 23/06/0823 June 2008 | ADOPT ARTICLES 17/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ANDREW CRAIG |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY LYNNE COLLETT |
| 17/06/0817 June 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARROLL |
| 17/06/0817 June 2008 | SECRETARY APPOINTED DEBRA JANE CLARE RODWELL |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED SIMON RICHARD MOATE |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MARK CUNNINGHAM |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM UNIT 22 BRIDGE MEAD WESTMEAD INDUSTRIAL ESTATE SWINDON WILTSHIRE SN5 7TL |
| 12/06/0812 June 2008 | AUDITOR'S RESIGNATION |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | AMENDING 123-NC INC TO £67000 |
| 07/10/047 October 2004 | NC INC ALREADY ADJUSTED 16/09/04 |
| 01/10/041 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: UNIT 24 BRIDGEMEAD CLOSE WESTMEAD INDUSTRIAL ESTATE SWINDON WILTSHIRE SN5 7TL |
| 04/04/014 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/018 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/11/0029 November 2000 | RE MANAGEMENT PLAN 29/09/00 |
| 29/11/0029 November 2000 | NC INC ALREADY ADJUSTED 29/09/00 |
| 29/11/0029 November 2000 | ADOPT ARTICLES 29/09/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/11/9310 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/01/938 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/925 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/09/919 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/91 |
| 09/09/919 September 1991 | COMPANY NAME CHANGED ACORN OFFICE SUPPLIES SWINDON LI MITED CERTIFICATE ISSUED ON 10/09/91 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 42 CRICKLADE ST SWINDON WILTS SN1 3HD |
| 10/01/9010 January 1990 | NC INC ALREADY ADJUSTED 02/10/89 |
| 10/01/9010 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/89 |
| 10/01/9010 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/12/894 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | COMPANY NAME CHANGED FORUM SHELF CO.31 LIMITED CERTIFICATE ISSUED ON 19/10/89 |
| 18/10/8918 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/89 |
| 18/07/8918 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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