SAMUEL BANNER POLYMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 17/04/2517 April 2025 | Application to strike the company off the register |
| 11/04/2511 April 2025 | Termination of appointment of Anita O'malley as a secretary on 2025-03-20 |
| 11/04/2511 April 2025 | Termination of appointment of Anita O'malley as a director on 2025-03-20 |
| 15/01/2515 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 02/12/242 December 2024 | Cessation of Mordechai Kessler as a person with significant control on 2016-04-06 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 02/12/242 December 2024 | Notification of Samuel Banner & Co Ltd as a person with significant control on 2016-04-06 |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 10/02/2310 February 2023 | Appointment of Mrs Anita O'malley as a secretary on 2023-02-01 |
| 10/02/2310 February 2023 | Termination of appointment of Colin Boyle as a secretary on 2023-02-01 |
| 10/02/2310 February 2023 | Termination of appointment of Colin Richard Boyle as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Appointment of Mrs Anita O'malley as a director on 2023-02-01 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 26/11/2018 |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 26/11/2018 |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM C/O BANNER CHEMICALS LTD, 2M HOUSE CLIFTON ROAD SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH ENGLAND |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM C/O BANNER CHEMICALS LTD HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TU |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 07/02/187 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 30/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 30/09/2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 02/12/152 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/12/142 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/11/1322 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY IAN FLETCHER |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MR BRIAN ROBERT PERRY |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 27/11/1227 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS |
| 29/11/1129 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/01/1022 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | S386 DISP APP AUDS 25/07/02 |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0129 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | S366A DISP HOLDING AGM 09/08/00 |
| 11/09/0011 September 2000 | S366A DISP HOLDING AGM 09/08/00 |
| 11/09/0011 September 2000 | S252 DISP LAYING ACC 09/08/00 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 59-61 SANDHILLS LANE LIVERPOOL L5 9XL |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9621 October 1996 | COMPANY NAME CHANGED EDWARD ROYAL INDUSTRIES LIMITED CERTIFICATE ISSUED ON 22/10/96 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | ADOPT MEM AND ARTS 02/01/96 |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 02/12/942 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/9424 October 1994 | ALTER MEM AND ARTS 14/10/94 |
| 24/10/9424 October 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/10/94 |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9319 December 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | AUDITOR'S RESIGNATION |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | ADOPT MEM AND ARTS 03/12/93 |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: BRIDGE LANE FRODSHAM CHESHIRE WA6 7HL |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: WEAVER PARK ESTATE MILL LANE FRODSHAM CHESHIRE WA6 7AS |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 29/12/91; CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 04/10/894 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 07/07/867 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8614 June 1986 | REGISTERED OFFICE CHANGED ON 14/06/86 FROM: 10 THE QUAY FRODSHAM CHESHIRE |
| 29/03/8529 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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