K.P BANNERMAN LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Unaudited abridged accounts made up to 2024-08-31

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11/10/2411 October 2024 Confirmation statement made on 2024-09-05 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/05/242 May 2024 Unaudited abridged accounts made up to 2023-08-31

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 Confirmation statement made on 2023-09-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/02/2315 February 2023 Unaudited abridged accounts made up to 2022-08-31

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03/11/223 November 2022 Confirmation statement made on 2022-09-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Unaudited abridged accounts made up to 2021-08-31

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16/11/2116 November 2021 Confirmation statement made on 2021-09-05 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/06/219 June 2021 31/08/20 UNAUDITED ABRIDGED

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 UNAUDITED ABRIDGED

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/05/1920 May 2019 31/08/18 UNAUDITED ABRIDGED

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/02/181 February 2018 31/08/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, NO UPDATES

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/09/158 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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14/06/1214 June 2012 06/06/12 STATEMENT OF CAPITAL GBP 2

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/09/119 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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21/09/1021 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER BANNERMAN / 20/12/2009

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILIP BANNERMAN / 20/12/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 68 ARDBRECK PLACE INVERNESS INVERNESS SHIRE IV2 4QQ

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BANNERMAN / 10/11/2008

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14/10/0814 October 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/09/0727 September 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: DANG WANGI, 1 TORWOOD WAY TORE MUIR OF ORD IV6 7SW

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/05/0631 May 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05

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06/10/056 October 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 SECRETARY RESIGNED

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27/08/0427 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/0427 August 2004 DIRECTOR RESIGNED

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