BANNER ADVANTAGE LIMITED

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Company Documents

Date	Description
23/07/2523 July 2025 New	Registered office address changed from Unit 1 Tuscany Way Normanton WF6 2TZ England to Newland House Tuscany Way Normanton WF6 2TZ on 2025-07-23 View Document
22/07/2522 July 2025 New	Registered office address changed from 1st Floor 1 Europa Drive Sheffield S9 1XT England to Unit 1 Tuscany Way Normanton WF6 2TZ on 2025-07-22 View Document
24/03/2524 March 2025	Registration of charge 127406810005, created on 2025-03-21 View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
14/10/2414 October 2024	Confirmation statement made on 2024-10-14 with no updates View Document
06/10/246 October 2024	View Document
06/10/246 October 2024	View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-22 with no updates View Document
26/10/2326 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
26/10/2326 October 2023	View Document
26/10/2326 October 2023	View Document
26/10/2326 October 2023	View Document
04/10/234 October 2023	Satisfaction of charge 127406810003 in full View Document
02/10/232 October 2023	Registration of charge 127406810004, created on 2023-09-29 View Document

13/12/2213 December 2022	Termination of appointment of Stephen Haworth as a director on 2022-12-12 View Document
25/10/2225 October 2022	Confirmation statement made on 2022-10-22 with no updates View Document
05/01/225 January 2022	Termination of appointment of Craig Anthony Varey as a director on 2021-12-31 View Document
01/11/211 November 2021	Confirmation statement made on 2021-10-22 with no updates View Document
10/08/2010 August 2020	DIRECTOR APPOINTED MR STEVEN PAUL MAYES View Document
10/08/2010 August 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE View Document
10/08/2010 August 2020	REGISTERED OFFICE CHANGED ON 10/08/2020 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM View Document
10/08/2010 August 2020	APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED View Document
10/08/2010 August 2020	SECRETARY APPOINTED STEVEN PAUL MAYES View Document
10/08/2010 August 2020	CESSATION OF HACKWOOD SECRETARIES LIMITED AS A PSC View Document
10/08/2010 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAPLES UK LIMITED View Document
27/07/2027 July 2020	DIRECTOR APPOINTED PAUL ALAN NEWCOMBE View Document
20/07/2020 July 2020	REGISTERED OFFICE CHANGED ON 20/07/2020 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM View Document
20/07/2020 July 2020	CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED View Document
20/07/2020 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HACKWOOD SECRETARIES LIMITED View Document
20/07/2020 July 2020	CESSATION OF JENNIFER LOUISE TRAYNOR AS A PSC View Document
20/07/2020 July 2020	APPOINTMENT TERMINATED, DIRECTOR JENNIFER TRAYNOR View Document
14/07/2014 July 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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