I. & J. BANNERMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL EVELYN SINCLAIR BANNERMAN / 01/05/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN DIAMOND BANNERMAN / 01/05/2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/06/163 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN DIAMOND BANNERMAN / 01/02/2012 |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL EVELYN SINCLAIR BANNERMAN / 01/02/2012 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM !ST FLOOR THE SYMS BUILDING BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6LH ENGLAND |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ISABEL EVELYN SINCLAIR BANNERMAN / 01/02/2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM HANHAM COURT FERRY ROAD HANHAM ABBOTS BRISTOL AVON BS15 3NT |
| 13/07/1113 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL EVELYN SINCLAIR BANNERMAN / 01/01/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN DIAMOND BANNERMAN / 01/01/2010 |
| 16/08/1016 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM WILTSHIRE SN15 1JW |
| 24/07/0924 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BANNERMAN / 01/05/2009 |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISABEL BANNERMAN / 01/05/2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 41 NEW ROAD CHIPPENHAM WILTSHIRE SN15 1JQ |
| 18/06/0418 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/08/967 August 1996 | S252 DISP LAYING ACC 28/07/96 |
| 07/08/967 August 1996 | S366A DISP HOLDING AGM 28/07/96 |
| 07/08/967 August 1996 | S386 DISP APP AUDS 28/07/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: THE IVY CHIPPENHAM WILTSHIRE SN15 2AE |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/06/9127 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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