BANNERMAN AND BANNERMAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 24/07/2424 July 2024 | Change of details for Miss Julie Seddon Bannerman as a person with significant control on 2022-08-31 |
| 04/07/244 July 2024 | Secretary's details changed for Julie Seddon Bannerman on 2010-07-10 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM C/O CLEMENTS CHARTERED ACCOUNTANTS 39 ST. VINCENT PLACE GLASGOW G1 2ER |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CESSATION OF GRANT ALEXANDER BANNERMAN AS A PSC |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT BANNERMAN |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/01/1910 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE SEDDON BANNERMAN |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT ALEXANDER BANNERMAN |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/08/168 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/09/145 September 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/06/1229 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1119 July 2011 | DISS40 (DISS40(SOAD)) |
| 13/07/1113 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O TPC FREIGHT MANAGEMENT SUITE F6 PHOENIX HOUSE PHOENIX CRES, STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NJ |
| 08/07/118 July 2011 | FIRST GAZETTE |
| 06/07/106 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/11/092 November 2009 | Annual return made up to 25 June 2009 with full list of shareholders |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 270 DUMBARTON ROAD GLASGOW G11 6TX |
| 02/09/082 September 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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