BANNER SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Change of details for J. Luscombe Associates Limited as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from 58 Snow Hill Melton Mowbray Leicestershire LE13 1PH to 35 Knightsbridge Drive Nuthall Nottingham NG16 1rd on 2024-12-02 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 25/07/2425 July 2024 | Termination of appointment of Kate Elizabeth Spreckley as a director on 2024-06-20 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 29/05/2429 May 2024 | Director's details changed for Mr John David Luscombe on 2024-05-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LUSCOMBE / 10/11/2017 |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LUSCOMBE / 25/05/2013 |
| 28/05/1328 May 2013 | SECRETARY APPOINTED MR JOHN DAVID LUSCOMBE |
| 28/05/1328 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SHIELD |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1229 August 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR JOHN DAVID LUSCOMBE |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANITA BANNER |
| 02/08/122 August 2012 | SECRETARY APPOINTED MR PETER SHIELD |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANITA BANNER |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANNER |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM BURNSIDE 2 MARSHS PADDOCK HICKLING LEICESTERSHIRE LE14 3AP |
| 26/07/1226 July 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 29/05/1229 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1115 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/07/1023 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BANNER / 25/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA JOY BANNER / 25/05/2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 2 MARSHS PADDOCK HICKLING LEICESTERSHIRE LE14 3AP |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANITA BANNER / 16/05/2008 |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BANNER / 16/06/2008 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 60 MOORGREEN NEWTHORPE NOTTINGHAM NG16 2FB |
| 08/06/078 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED FIFTH DIMENSION LIMITED CERTIFICATE ISSUED ON 31/10/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: BUMBLE COTTAGE, 13 THE GREEN HOSE MELTON MOWBRAY LEICESTERSHIRE LE14 4JP |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 9 LANGDON CLOSE DAVENTRY NORTHAMPTONSHIRE NN11 5SQ |
| 14/12/9914 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/07/9521 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/11/941 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/10/94 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9327 June 1993 | S252 DISP LAYING ACC 22/06/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 |
| 19/05/9319 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 09/03/939 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/9214 December 1992 | ADOPT MEM AND ARTS 03/12/92 |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | SECRETARY RESIGNED |
| 14/12/9214 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL |
| 10/12/9210 December 1992 | COMPANY NAME CHANGED HENTWELL LIMITED CERTIFICATE ISSUED ON 11/12/92 |
| 26/06/9226 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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