THE BANKS GROUP LIMITED

Company number 02267400

Date	Type	Description	View / Download
04 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint audtors 21/08/2019	(1 page)
19 Aug 2019	PSC02	Notification of Timec 1640 Limited as a person with significant control on 27 July 2018	(2 pages)
19 Aug 2019	PSC07	Cessation of Janice Ann Banks as a person with significant control on 26 July 2018	(1 page)
19 Aug 2019	PSC07	Cessation of Harry James Banks as a person with significant control on 26 July 2018	(1 page)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(5 pages)
08 Aug 2018	SH02	Statement of capital on 26 July 2018 GBP 2,204,832	(6 pages)
29 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(47 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 1 October 2017	(47 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 2 October 2016	(48 pages)
11 Apr 2017	CH01	Director's details changed for Mr Richard John Dunkley on 7 April 2017	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(10 pages)
28 Sep 2016	AP01	Appointment of Mr Andrew Rolland Cunningham as a director on 28 September 2016	(2 pages)
22 Aug 2016	CH01	Director's details changed for Mr Richard John Dunkley on 21 April 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Gavin Anthony Styles on 1 July 2016	(2 pages)
13 May 2016	AA	Group of companies' accounts made up to 4 October 2015	(42 pages)
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 4,369,420	(10 pages)
15 Oct 2015	CH01	Director's details changed for Mr Andrew Simon David Fisher on 15 October 2015	(2 pages)
15 Oct 2015	CH01	Director's details changed for Mr Richard John Dunkley on 1 June 2014	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Andrew Simon David Fisher as a director on 24 June 2015	(2 pages)
24 Apr 2015	AA	Group of companies' accounts made up to 28 September 2014	(41 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 4,369,420	(9 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 4,369,420	(5 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)