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BANBURY LITHO LIMITED

Company number 01577077

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2019	AP01	Appointment of Mr Matthew Benjamin Plant as a director on 3 June 2019	View PDF Appointment of Mr Matthew Benjamin Plant as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC01	Notification of Matthew James Wise as a person with significant control on 4 March 2019	View PDF Notification of Matthew James Wise as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC04	Change of details for Mark Wise as a person with significant control on 4 March 2019	View PDF Change of details for Mark Wise as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	CH01	Director's details changed for Mark Wise on 16 January 2018	View PDF Director's details changed for Mark Wise on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC04	Change of details for Mark Wise as a person with significant control on 16 January 2018	View PDF Change of details for Mark Wise as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	CH01	Director's details changed for Matthew James Wise on 12 September 2016	View PDF Director's details changed for Matthew James Wise on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CH01	Director's details changed for Mark Wise on 12 September 2016	View PDF Director's details changed for Mark Wise on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CH03	Secretary's details changed for Rebecca Bullard on 12 September 2016	View PDF Secretary's details changed for Rebecca Bullard on 12 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CH01	Director's details changed for Adam Peter James Goodway on 12 September 2016	View PDF Director's details changed for Adam Peter James Goodway on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CH01	Director's details changed for Mr Martin Edward Eley on 12 September 2016	View PDF Director's details changed for Mr Martin Edward Eley on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CH03	Secretary's details changed for Rebecca Bullard on 27 September 2015	View PDF Secretary's details changed for Rebecca Bullard on 27 September 2015 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CH01	Director's details changed for Adam Peter James Goodway on 27 September 2015	View PDF Director's details changed for Adam Peter James Goodway on 27 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CH01	Director's details changed for Mr Martin Edward Eley on 27 September 2015	View PDF Director's details changed for Mr Martin Edward Eley on 27 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 8 pages (8 pages)
29 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 8 pages (8 pages)

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BANBURY LITHO LIMITED

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