BANTHAM ESTATE LTD



Company Documents

DateDescription
22/04/2022 April 2020CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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09/04/209 April 2020DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON / 21/09/2017

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09/04/209 April 2020PSC'S CHANGE OF PARTICULARS / BANTHAM HOLDINGS LTD / 21/09/2017

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09/04/199 April 2019CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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09/04/189 April 2018CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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21/09/1721 September 2017REGISTERED OFFICE CHANGED ON 21/09/2017 FROM
THE ESTATE OFFICE NEW ROAD
GREAT TEW
CHIPPING NORTON
OXFORDSHIRE
OX7 4AH

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21/09/1721 September 2017REGISTERED OFFICE CHANGED ON 21/09/2017 FROM THE ESTATE OFFICE NEW ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH

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19/04/1719 April 2017CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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11/05/1611 May 2016STATEMENT OF COMPANY'S OBJECTS

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11/05/1611 May 2016ADOPT ARTICLES 08/04/2016

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05/05/165 May 2016REGISTRATION OF A CHARGE / CHARGE CODE 005620350003

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04/05/164 May 2016REGISTRATION OF A CHARGE / CHARGE CODE 005620350001

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04/05/164 May 2016REGISTRATION OF A CHARGE / CHARGE CODE 005620350002

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11/04/1611 April 2016Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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30/07/1530 July 2015COMPANY NAME CHANGED EVANS' ESTATES (1956) LIMITED
CERTIFICATE ISSUED ON 30/07/15

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30/07/1530 July 2015COMPANY NAME CHANGED EVANS' ESTATES (1956) LIMITED CERTIFICATE ISSUED ON 30/07/15

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09/04/159 April 2015Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014ALTER ARTICLES 11/12/2014

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26/11/1426 November 2014SECRETARY APPOINTED MRS REBECCA ILES

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18/11/1418 November 2014ARTICLES OF ASSOCIATION

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18/11/1418 November 2014ALTER ARTICLES 21/10/2014

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17/11/1417 November 2014REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF

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17/11/1417 November 2014REGISTERED OFFICE CHANGED ON 17/11/2014 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF

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12/11/1412 November 2014DIRECTOR APPOINTED MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON

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12/11/1412 November 2014APPOINTMENT TERMINATED, DIRECTOR BRYAN TOLL

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12/11/1412 November 2014APPOINTMENT TERMINATED, DIRECTOR PETER TOLL

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12/11/1412 November 2014APPOINTMENT TERMINATED, DIRECTOR GARETH KEENE

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12/11/1412 November 2014APPOINTMENT TERMINATED, DIRECTOR CHARLES TOLL

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12/11/1412 November 2014APPOINTMENT TERMINATED, SECRETARY GARETH KEENE

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22/04/1422 April 2014Annual return made up to 9 April 2014 with full list of shareholders

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22/04/1422 April 2014APPOINTMENT TERMINATED, DIRECTOR GILLIAN GODDARD

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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22/04/1322 April 2013Annual return made up to 9 April 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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16/04/1216 April 2012Annual return made up to 9 April 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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26/04/1126 April 2011Annual return made up to 9 April 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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11/05/1011 May 2010REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU

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11/05/1011 May 2010Annual return made up to 9 April 2010 with full list of shareholders

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CHARLES LIMBREY TOLL / 09/04/2010

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GODDARD / 09/04/2010

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN KEENE / 09/04/2010

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LIMBREY TOLL / 09/04/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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29/04/0929 April 2009RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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28/04/0828 April 2008RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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09/07/079 July 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/079 July 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/072 May 2007RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0615 June 2006DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0520 April 2005RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0420 April 2004RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/04/0323 April 2003RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/06/0226 June 2002DIRECTOR RESIGNED

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26/06/0226 June 2002DIRECTOR'S PARTICULARS CHANGED

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26/06/0226 June 2002DIRECTOR'S PARTICULARS CHANGED

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24/04/0224 April 2002RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/04/019 April 2001RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/04/0013 April 2000RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/04/0013 April 2000RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/10/9921 October 1999ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00

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01/10/991 October 1999£ IC 11600/8600 29/04/99 £ SR [email protected]=3000

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01/10/991 October 1999ALTER MEM AND ARTS 29/04/99

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09/09/999 September 1999NEW DIRECTOR APPOINTED

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09/09/999 September 1999NEW DIRECTOR APPOINTED

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21/04/9921 April 1999RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS

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05/04/995 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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16/04/9816 April 1998RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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05/04/985 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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29/05/9729 May 1997NEW DIRECTOR APPOINTED

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29/05/9729 May 1997DIRECTOR RESIGNED

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14/04/9714 April 1997RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS

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05/04/975 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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12/02/9712 February 1997S252 DISP LAYING ACC 06/02/97

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12/02/9712 February 1997S366A DISP HOLDING AGM 06/02/97

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12/02/9712 February 1997S366A DISP HOLDING AGM 06/02/97 S252 DISP LAYING ACC 06/02/97 ALTER MEM AND ARTS 06/02/97

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12/02/9712 February 1997ALTER MEM AND ARTS 06/02/97

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21/04/9621 April 1996RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS

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05/04/965 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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12/04/9512 April 1995RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS

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05/04/955 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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16/03/9516 March 1995REGISTERED OFFICE CHANGED ON 16/03/95 FROM: EMPIRE HOUSE MOUNTSTUART SQUARE CARDIFF CF1 6DN

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16/03/9516 March 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/9427 April 1994SECRETARY'S PARTICULARS CHANGED

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27/04/9427 April 1994RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/04/9427 April 1994RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994FULL ACCOUNTS MADE UP TO 05/04/94

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04/05/934 May 1993RETURN MADE UP TO 09/04/93; CHANGE OF MEMBERS

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05/04/935 April 1993FULL ACCOUNTS MADE UP TO 05/04/93

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15/04/9215 April 1992RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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05/04/925 April 1992FULL ACCOUNTS MADE UP TO 05/04/92

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29/04/9129 April 1991RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991FULL ACCOUNTS MADE UP TO 05/04/91

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20/04/9020 April 1990RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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05/04/905 April 1990FULL ACCOUNTS MADE UP TO 05/04/90

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07/12/897 December 1989DIRECTOR RESIGNED

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18/08/8918 August 1989RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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05/04/895 April 1989FULL ACCOUNTS MADE UP TO 05/04/89

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05/04/885 April 1988FULL ACCOUNTS MADE UP TO 05/04/88

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29/02/8829 February 1988RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS

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05/04/875 April 1987FULL ACCOUNTS MADE UP TO 05/04/87

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24/01/8724 January 1987RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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05/04/865 April 1986FULL ACCOUNTS MADE UP TO 05/04/86

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29/02/5629 February 1956INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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