BANNERDOWN BENCHING LIMITED

Company number 01409985 · Monitor this company

Active

190 filings

Date	Filing
21 Apr 2026	Director's details changed for Nikolina Noble on 2026-04-20 · 2 pages	View document
17 Apr 2026	Confirmation statement made on 2026-03-20 with no updates · 3 pages	View document
22 Aug 2025	Unaudited abridged accounts made up to 2024-12-31 · 8 pages	View document
3 Apr 2025	Confirmation statement made on 2025-03-20 with no updates · 3 pages	View document
5 Feb 2025	Termination of appointment of John Gavin Lloyd as a director on 2025-01-23 · 1 page	View document
5 Feb 2025	Termination of appointment of John Gavin Lloyd as a secretary on 2025-01-23 · 1 page	View document
5 Feb 2025	Change of details for Mr John Gavin Lloyd as a person with significant control on 2025-02-04 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Dec 2024	Appointment of Thomas Rogers as a director on 2024-12-16 · 2 pages	View document
17 Dec 2024	Appointment of Lukasz Mlonka as a director on 2024-12-16 · 2 pages	View document
17 Dec 2024	Unaudited abridged accounts made up to 2023-12-31 · 8 pages	View document
17 Dec 2024	Appointment of Nikolina Noble as a director on 2024-12-16 · 2 pages	View document
8 Apr 2024	Confirmation statement made on 2024-03-20 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Sep 2023	Unaudited abridged accounts made up to 2022-12-31 · 8 pages	View document
28 Apr 2023	Confirmation statement made on 2023-03-20 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Sep 2022	Unaudited abridged accounts made up to 2021-12-31 · 9 pages	View document
26 Apr 2022	Confirmation statement made on 2022-03-20 with updates · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Dec 2021	Unaudited abridged accounts made up to 2020-12-31 · 9 pages	View document
8 Nov 2021	Termination of appointment of Alan Michael George Courtney as a director on 2021-11-08 · 1 page	View document
8 Nov 2021	Change of details for Mr John Gavin Lloyd as a person with significant control on 2021-10-08 · 2 pages	View document
4 Nov 2021	Termination of appointment of Elizabeth Ann Stannard as a director on 2021-11-04 · 1 page	View document
1 Nov 2021	Termination of appointment of Irene Ellen Terry as a director on 2021-10-29 · 1 page	View document
28 Oct 2021	Termination of appointment of Alan George Fall as a director on 2021-10-28 · 1 page	View document
25 Oct 2021	Termination of appointment of David Cecil Creech as a director on 2021-10-18 · 1 page	View document
22 Oct 2021	Termination of appointment of Stephen William Hall as a director on 2021-10-22 · 1 page	View document
11 Oct 2021	Termination of appointment of Richard John Morris as a director on 2021-10-08 · 1 page	View document
25 Sep 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
5 May 2020	CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES	View document
3 Apr 2020	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
5 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
20 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ANN JOHNSON	View document
13 Mar 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
14 Mar 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	31/12/16 UNAUDITED ABRIDGED	View document
16 Mar 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES	View document
5 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
4 May 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
6 Apr 2016	Annual return made up to 12 March 2016 with full list of shareholders	View document
4 Apr 2016	DIRECTOR APPOINTED ALAN GEORGE FALL	View document
2 Mar 2016	DIRECTOR APPOINTED MR MICHAEL STEPHEN DENNY	View document
7 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR DENYS SIMPSON	View document
3 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
12 Mar 2015	Annual return made up to 12 March 2015 with full list of shareholders	View document
12 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR MARK COCOZZA	View document
3 Nov 2014	DIRECTOR APPOINTED MR ALAN MICHAEL GEORGE COURTNEY	View document
15 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
17 Mar 2014	Annual return made up to 12 March 2014 with full list of shareholders	View document
18 Jul 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
12 Mar 2013	Annual return made up to 12 March 2013 with full list of shareholders	View document
28 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR DENISE COURTNEY	View document
1 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
3 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STANNARD / 03/04/2012	View document
3 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAVIN LLOYD / 03/04/2012	View document
3 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 03/04/2012	View document
3 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / DENYS JOHN SIMPSON / 03/04/2012	View document
3 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELLEN TERRY / 03/04/2012	View document
3 Apr 2012	Annual return made up to 12 March 2012 with full list of shareholders	View document
3 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANN DOREEN JOHNSON / 03/04/2012	View document
16 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
19 Apr 2011	Annual return made up to 12 March 2011 with full list of shareholders	View document
30 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAVIN LLOYD / 16/03/2010	View document
17 Mar 2010	Annual return made up to 12 March 2010 with full list of shareholders	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEWITT GREGORY / 16/03/2010	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 16/03/2010	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CECIL CREECH / 16/03/2010	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELLEN TERRY / 16/03/2010	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANN DOREEN JOHNSON / 16/03/2010	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENISE COURTNEY / 16/03/2010 · 2 pages	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HALL / 16/03/2010	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENYS JOHN SIMPSON / 16/03/2010	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STANNARD / 16/03/2010	View document
3 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR KEITH NATHAN	View document
5 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
5 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT MCLEOD	View document
22 May 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS	View document
24 Apr 2009	APPOINTMENT TERMINATED DIRECTOR BRYN CADOGAN	View document
23 Mar 2009	DIRECTOR APPOINTED RICHARD JOHN MORRIS	View document
5 Nov 2008	DIRECTOR APPOINTED BRYN WILLIAM CADOGAN	View document
16 Oct 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS	View document
25 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
22 Aug 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS	View document
4 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
20 Jul 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS	View document
11 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
6 Jan 2006	DIRECTOR RESIGNED	View document
14 Jun 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS	View document
9 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
9 Jun 2005	NEW DIRECTOR APPOINTED	View document
9 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	DIRECTOR RESIGNED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
13 Apr 2005	NEW DIRECTOR APPOINTED	View document
17 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
17 Nov 2004	NEW SECRETARY APPOINTED	View document
17 Nov 2004	SECRETARY RESIGNED	View document
22 Mar 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	DIRECTOR RESIGNED	View document
29 Jan 2004	S-DIV 21/01/04	View document
14 Jan 2004	ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03	View document
16 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Dec 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03	View document
1 Dec 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
20 Feb 2003	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
3 Jan 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02	View document
13 Aug 2002	NEW SECRETARY APPOINTED	View document
13 Aug 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
20 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01	View document
4 Dec 2001	DIRECTOR RESIGNED	View document
25 Oct 2001	DIRECTOR RESIGNED	View document
27 Jul 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS	View document
22 Jan 2001	NEW SECRETARY APPOINTED	View document
19 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00	View document
6 Oct 2000	DIRECTOR RESIGNED	View document
11 May 2000	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS	View document
6 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99	View document
23 Mar 1999	RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS	View document
9 Nov 1998	DIRECTOR RESIGNED	View document
22 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98	View document
17 Sep 1998	NEW DIRECTOR APPOINTED	View document
12 Aug 1998	RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS	View document
11 Aug 1998	NEW DIRECTOR APPOINTED	View document
11 Aug 1998	NEW DIRECTOR APPOINTED	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
25 Jul 1998	NEW DIRECTOR APPOINTED	View document
25 Jul 1998	NEW DIRECTOR APPOINTED	View document
25 Jul 1998	NEW DIRECTOR APPOINTED	View document
25 Jul 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1997	£ IC 920/770 11/12/97 £ SR 150@1=150	View document
23 Dec 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
20 Mar 1997	RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS	View document
30 Dec 1996	FULL ACCOUNTS MADE UP TO 29/02/96	View document
25 Apr 1996	RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS	View document
23 Oct 1995	NEW SECRETARY APPOINTED	View document
23 Oct 1995	SECRETARY RESIGNED	View document
8 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95	View document
30 Mar 1995	RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94	View document
25 Mar 1994	RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS	View document
25 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1993	ALTER MEM AND ARTS 03/08/93	View document
25 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93	View document
22 Mar 1993	RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS	View document
11 Mar 1993	NEW DIRECTOR APPOINTED	View document
11 Mar 1993	NEW DIRECTOR APPOINTED	View document
23 Dec 1992	ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02	View document
5 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Apr 1992	RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS	View document
9 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Sep 1991	DIRECTOR RESIGNED	View document
18 Jun 1991	RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS	View document
31 May 1990	ALTER MEM AND ARTS 16/05/90	View document
29 May 1990	ARTICLES OF ASSOCIATION	View document
28 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Mar 1990	RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS	View document
26 Feb 1990	RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS	View document
7 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Dec 1988	RETURN MADE UP TO 23/04/88; FULL LIST OF MEMBERS	View document
13 Jul 1988	REGISTERED OFFICE CHANGED ON 13/07/88 FROM: 30 BAY STREET BATH AVON	View document
11 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
31 Oct 1987	RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS	View document
31 Oct 1987	RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS	View document
25 Jun 1987	DISSOLUTION DISCONTINUED	View document
6 Aug 1979	MEMORANDUM OF ASSOCIATION	View document
6 Aug 1979	MEMORANDUM OF ASSOCIATION	View document