BANKWOOD MEATS LIMITED



Company Documents

DateDescription
05/07/215 July 2021 Confirmation statement made on 2021-06-01 with updates

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15/06/2115 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANKWOOD MEATS HOLDINGS LIMITED

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BENNETT / 03/07/2019

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04/07/194 July 2019 CESSATION OF JOHN NORRIS HEARSEY AS A PSC

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HEARSEY

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04/07/194 July 2019 APPOINTMENT TERMINATED, SECRETARY JOHN HEARSEY

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BENNETT / 07/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORRIS HEARSEY / 07/02/2018

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07/02/187 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NORRIS HEARSEY / 07/02/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BENNETT / 07/02/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN NORRIS HEARSEY / 07/02/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/06/1517 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM KELHAM HOUSE, KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
KELHAM HOUSE, KELHAM STREET
DONCASTER
SOUTH YORKSHIRE
DN1 3RE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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06/09/136 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051427070003

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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16/06/1116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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10/06/1010 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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12/06/0912 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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01/08/081 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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11/07/0711 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/06/0619 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/07/0525 July 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05

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06/07/056 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0413 September 2004 NC INC ALREADY ADJUSTED 02/09/04

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13/09/0413 September 2004 £ NC 100/10000 02/09/

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13/09/0413 September 2004 SHARES ALLOTTED 02/09/04

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 NEW SECRETARY APPOINTED

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09/09/049 September 2004 SECRETARY RESIGNED

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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