ANDREW BANNOCK LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/12/2225 December 2022 Confirmation statement made on 2022-12-17 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-17 with no updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM UNIT 3 NETWORK BUSINESS CENTRE 329-339 PUTNEY BRIDGE ROAD LONDON SW15 2PG ENGLAND

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MRS URSZULA BOZENA BANNOCK / 12/12/2018

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW BANNOCK / 12/12/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM UNIT 5 THE MISSION HALL WALKERS PLACE LONDON SW15 1PP

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17/02/1617 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/02/1524 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM UNIT 7B THE MISSION HALL WALKERS PLACE LONDON SW15 1PP ENGLAND

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 1-5 LILLIE ROAD LONDON SW6 1TX

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19/02/1019 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / URSZULA BOZENA BANNOCK / 01/10/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BANNOCK / 01/10/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BANNOCK / 01/10/2009

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0623 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 3 RICE PARADE FAIRWAY PETTS WOOD KENT BR5 1EQ

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24/01/0524 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/01/0427 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/01/0121 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/02/0021 February 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/02/9912 February 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/03/9812 March 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/02/9710 February 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/01/9616 January 1996 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 RETURN MADE UP TO 10/01/95; CHANGE OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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08/02/948 February 1994 RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/01/9322 January 1993 RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/02/9213 February 1992 RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS

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09/02/919 February 1991 RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS

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09/02/919 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/06/904 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/01/9022 January 1990 RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS

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15/09/8915 September 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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10/01/8910 January 1989 RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/8819 February 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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19/02/8819 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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19/02/8819 February 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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22/06/8722 June 1987 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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