THE BANNERTOWN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/161 November 2016 | STRUCK OFF AND DISSOLVED |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 28/07/1528 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 27/05/1427 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY THOMAS HAROLD BEADLE / 01/06/2012 |
| 22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 14/12/1114 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | Annual return made up to 20 May 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 |
| 19/07/1019 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 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 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: G OFFICE CHANGED 01/06/94 83 LEONARD STREET LONDON EC2A 4QS |
| 20/05/9420 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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