THE BANNATYNE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Termination of appointment of Steve Hancock as a director on 2025-07-31 |
| 19/08/2519 August 2025 New | Director's details changed for Miss Karen Wilkinson on 2025-08-08 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 10/04/2510 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 22/07/2422 July 2024 | Resolutions |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-16 |
| 03/06/243 June 2024 | Director's details changed for Mr Steve Hancock on 2024-06-01 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 24/04/2424 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Registration of charge 096188680004, created on 2023-09-20 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 16/05/2216 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Termination of appointment of Kenneth Peter Campling as a director on 2021-07-16 |
| 01/07/211 July 2021 | Appointment of Mr Edwin Michael Lewis James as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Miss Karen Wilkinson as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr Steve Hancock as a director on 2021-07-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 23/08/1923 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | INTERIM ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MUSGROVE |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 01/01/2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 01/01/2019 |
| 30/11/1830 November 2018 | INTERIM ACCOUNTS MADE UP TO 31/10/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 03/05/183 May 2018 | INTERIM ACCOUNTS MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | AUDITOR'S RESIGNATION |
| 11/10/1711 October 2017 | INTERIM ACCOUNTS MADE UP TO 30/09/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 06/04/176 April 2017 | INTERIM ACCOUNTS MADE UP TO 30/03/17 |
| 27/03/1727 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096188680001 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BALL / 28/04/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 04/04/2016 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MS SUSAN ELIZABETH BALL |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR ALAN MARCHANT JACKSON |
| 26/04/1626 April 2016 | BALANCE SHEET |
| 26/04/1626 April 2016 | ADOPT ARTICLES 22/04/2016 |
| 26/04/1626 April 2016 | AUDITORS' REPORT |
| 26/04/1626 April 2016 | AUDITORS' STATEMENT |
| 26/04/1626 April 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/04/1626 April 2016 | REREG PRI TO PLC; RES02 PASS DATE:26/04/2016 |
| 26/04/1626 April 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 26/04/1626 April 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/04/1619 April 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 18/04/1618 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 18/04/1618 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 15761731 |
| 18/04/1618 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 15761730 |
| 18/04/1618 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 15078592 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR KENNETH PETER CAMPLING |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MR EDWIN MICHAEL LEWIS JAMES |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM THE OLD RECTORY, 9 WEST STREET YARM STOCKYON ON TEES TS15 9BU ENGLAND |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR JUSTIN MUSGROVE |
| 02/06/152 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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