BILL BANNISTER SALES & LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2024-10-31 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-10-31 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-10-31 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 04/10/164 October 2016 | COMPANY NAME CHANGED PENWERRIS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/10/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/12/111 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG |
| 21/06/1121 June 2011 | RR04 - APPLICATION TO THE COURT FOR CANCELLATION OF RESOLUTION FOR RE-REG |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROGER |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOSKING |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROGER |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR WILLIAM BANNISTER |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 36 LEMON STREET TRURO CORNWALL TR1 2NR |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 66 LEMON STREET TRURO CORNWALL TR1 2PN |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 45,LEM0N STREET, TRURO, CORNWALL, TR1 2NS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | COMPANY NAME CHANGED MARGINMAGIC LIMITED CERTIFICATE ISSUED ON 23/07/96 |
| 22/07/9622 July 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/11/949 November 1994 | S252 DISP LAYING ACC 03/11/94 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | ALTER MEM AND ARTS 08/01/92 |
| 02/01/922 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/922 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/922 January 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/07/8820 July 1988 | WD 03/06/88 AD 17/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 09/06/889 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/889 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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