BANNOCK LIMITED
Company number 02103399 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Karl German on 1992-03-31 · 2 pages | View document |
| 17 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 13 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 29 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 8 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 5 Aug 2021 | Registered office address changed from C/O Nic Shearer Flat 3 17 Alfred Road Acton London London W3 6LH to Flat 2, 17 Alfred Road Acton London W3 6LH on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Nic Shearer as a secretary on 2021-08-01 · 1 page | View document |
| 5 Aug 2021 | Appointment of Miss Meg Roberts as a secretary on 2021-08-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 12 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 25 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 26 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 22 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID GERMAN / 01/02/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 28 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 28 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID GERMAN / 28/04/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 27 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID GERMAN / 31/03/2011 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MISS ALEXANDRA VERITY SPRAGUE | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE WEEKS | View document |
| 21 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID GERMAN / 31/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIC SHEARER / 31/03/2010 | View document |
| 15 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE WEEKS / 31/03/2010 | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DODDS | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR NIC SHEARER | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MISS SARAH-LOUISE WARDEN | View document |
| 22 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM FLAT 2 17 ALFRED ROAD ACTON LONDON W3 6LH | View document |
| 15 Dec 2009 | Registered office address changed from , Flat 2, 17 Alfred Road, Acton, London, W3 6LH on 2009-12-15 · 1 page | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DODDS | View document |
| 14 Dec 2009 | SECRETARY APPOINTED MR NIC SHEARER | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 11 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 19 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 24 Apr 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 | View document |
| 24 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 23 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/11/94 | View document |
| 30 Mar 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | DIRECTOR RESIGNED | View document |
| 23 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1993 | 287 | View document |
| 12 Feb 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 41 HAVEN GREEN EALING LONDON W5 2NX | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Mar 1992 | DIRECTOR RESIGNED | View document |
| 24 Mar 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Jun 1991 | RETURN MADE UP TO 24/02/91; FULL LIST OF MEMBERS | View document |
| 29 Jun 1991 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS | View document |
| 15 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 31 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 29 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Jan 1990 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 15 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1987 | 287 | View document |
| 13 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1987 | REGISTERED OFFICE CHANGED ON 13/05/87 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 25 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |