BANNISTERS ARABLE PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a medium company made up to 2024-09-30 |
| 11/04/2511 April 2025 | Change of details for Mr Robert Michael Bannister as a person with significant control on 2024-11-13 |
| 15/01/2515 January 2025 | Termination of appointment of Robert Michael Bannister as a director on 2024-11-13 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/05/2420 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 17/05/2317 May 2023 | Group of companies' accounts made up to 2022-09-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 04/05/224 May 2022 | Group of companies' accounts made up to 2021-09-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Change of share class name or designation |
| 06/07/206 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 22/05/1922 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 13/08/1813 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LOUISE MEDHURST / 11/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MARGARET BANNISTER / 11/01/2018 |
| 11/01/1811 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY MARGARET BANNISTER / 11/01/2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BANNISTER / 11/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE BANNISTER / 11/01/2018 |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 01/11/161 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/161 November 2016 | ADOPT ARTICLES 28/09/2016 |
| 29/03/1629 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 22/01/1622 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 22/01/1522 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 04/10/144 October 2014 | DISS40 (DISS40(SOAD)) |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 23/01/1423 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LOUISE MEDHURST / 28/12/2013 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE BANNISTER / 28/12/2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MRS MARIE LOUISE MEDHURST |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MS ZOE ANNE BANNISTER |
| 30/08/1330 August 2013 | CURRSHO FROM 31/03/2014 TO 30/09/2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/138 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 269223 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM BURROW HOUSE FARM LANGTOFT DRIFFIELD EAST RIDING OF YORKSHIRE YO25 0BS UNITED KINGDOM |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY MARGARET BANNISTER / 28/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM BURROW HOUSE FARM LANGTOFT NEAR DRIFFIELD NORTH HUMBERSIDE YO25 0BS |
| 11/01/1011 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MARGARET BANNISTER / 28/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BANNISTER / 28/12/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | NC INC ALREADY ADJUSTED 02/01/97 |
| 15/01/9715 January 1997 | £ NC 5000/500000 02/01 |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/05/9628 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | AUDITOR'S RESIGNATION |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |
| 29/10/7929 October 1979 | MEMORANDUM OF ASSOCIATION |
| 27/01/7627 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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