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BANKS SADLER GROUP LIMITED

Company number 04568176

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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)
14 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 21/10/2016	View PDF Second filing of Confirmation Statement dated 21/10/2016 - link opens in a new window - 11 pages (11 pages)
13 Jun 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 25 pages (25 pages)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2017	CS01	Confirmation statement made on 21 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/09/2017.	View PDF Confirmation statement made on 21 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/09/2017. - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 27 pages (27 pages)
23 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 20,742	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 20,742 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 7 July 2015 GBP 20,742	View PDF Cancellation of shares. Statement of capital on 7 July 2015 GBP 20,742 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jul 2015	TM02	Termination of appointment of Lawrie Meechan as a secretary on 30 June 2015	View PDF Termination of appointment of Lawrie Meechan as a secretary on 30 June 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AP01	Appointment of Alfred Morris Davis as a director on 7 April 2015	View PDF Appointment of Alfred Morris Davis as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AP03	Appointment of Alfred Morris Davis as a secretary on 30 June 2015	View PDF Appointment of Alfred Morris Davis as a secretary on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 25 pages (25 pages)
22 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 21,612	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 21,612 - link opens in a new window - 7 pages (7 pages)
22 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2014	SH06	Cancellation of shares. Statement of capital on 15 May 2014 GBP 21,612	View PDF Cancellation of shares. Statement of capital on 15 May 2014 GBP 21,612 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 24 pages (24 pages)
04 Mar 2014	MR01	Registration of charge 045681760001	View PDF Registration of charge 045681760001 - link opens in a new window - 26 pages (26 pages)
01 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 21 October 2013 with full list of shareholders	View PDF Annual return made up to 21 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	CH01	Director's details changed for Mr David Ian Campbell on 1 October 2013	View PDF Director's details changed for Mr David Ian Campbell on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 23 pages (23 pages)

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