BANNER BUSINESS DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-25 to 2023-12-24 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 28/01/2228 January 2022 | Director's details changed for Mr Renny Mark Banner on 2022-01-28 |
| 28/01/2228 January 2022 | Change of details for Mr Renny Mark Banner as a person with significant control on 2022-01-28 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 13/06/1313 June 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RENNY MARK BANNER / 01/01/2012 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 27 SPARKFIELDS MAPPLEWELL BARNSLEY SOUTH YORKSHIRE S75 6BH UNITED KINGDOM |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM THE LODGE NEW ROAD OLD SNYDALE NR PONTEFRACT YORKSHIRE WF7 6HE |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNA BANNER |
| 14/02/1114 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNA ERIKA BANNER / 16/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENNY MARK BANNER / 16/01/2010 |
| 03/03/103 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW UNITED KINGDOM |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED RENNY MARK BANNER |
| 24/02/0924 February 2009 | SECRETARY APPOINTED SUZANNA ERIKA BANNER |
| 22/01/0922 January 2009 | ALTER MEMORANDUM 16/01/2009 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 16/01/0916 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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