BANKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved following liquidation |
| 04/01/224 January 2022 | Final Gazette dissolved following liquidation |
| 04/10/214 October 2021 | Return of final meeting in a members' voluntary winding up |
| 04/04/194 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2019:LIQ. CASE NO.1 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA ENGLAND |
| 07/03/187 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/187 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 07/03/187 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRANDCO INVESTMENTS LIMITED |
| 30/11/1730 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2017 |
| 30/11/1730 November 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 20/02/1720 February 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARD ELSDEN / 27/10/2016 |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON WILTSHIRE SN3 4NE |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD ELSDEN / 27/10/2016 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARRINGTON |
| 06/10/166 October 2016 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 30/09/1630 September 2016 | SOLVENCY STATEMENT DATED 26/09/16 |
| 30/09/1630 September 2016 | REDUCE ISSUED CAPITAL 26/09/2016 |
| 30/09/1630 September 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 15100 |
| 30/09/1630 September 2016 | STATEMENT BY DIRECTORS |
| 27/09/1627 September 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 779150 |
| 26/07/1626 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHEWS |
| 14/07/1514 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 15150 |
| 29/10/1429 October 2014 | ALTER ARTICLES 16/10/2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BLUH |
| 15/07/1415 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR PATRICK BERNARD HARRINGTON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/06/1320 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEAN MATHEWS / 27/11/2012 |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARD ELSDEN / 27/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD ELSDEN / 27/11/2012 |
| 26/06/1226 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM FISCAL HOUSE 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAN MATHEWS / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD ELSDEN / 09/10/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ARTICLES OF ASSOCIATION |
| 10/11/0410 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | £ NC 100/100000 10/04 |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: FISCAL HOUSE 14 DEVIZES ROAD OLD TOWN SWINDON SN1 4BH |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | COMPANY NAME CHANGED BANKS & PARTNERS LIMITED CERTIFICATE ISSUED ON 20/06/03 |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 15/07/9715 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/03/96 |
| 13/04/9613 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 07/07/947 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BANKS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company