BANNERTOWN ESTATES LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HAROLD BEADLE / 02/03/2015 |
| 02/03/152 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HAROLD BEADLE / 25/02/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HAROLD BEADLE / 01/01/2014 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HAROLD BEADLE / 01/10/2012 |
| 27/01/1427 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ |
| 03/02/093 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/06/9711 June 1997 | COMPANY NAME CHANGED GREENSLADE ESTATES LIMITED CERTIFICATE ISSUED ON 12/06/97 |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 23/01/97; CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 FROM: 5 NORTH END ROAD LONDON NW11 7RJ |
| 18/03/9218 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 2 BACHES ST LONDON N1 6UB |
| 12/03/9212 March 1992 | COMPANY NAME CHANGED SYSTEMPRICE LIMITED CERTIFICATE ISSUED ON 13/03/92 |
| 23/01/9223 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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