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BANNER JONES LIMITED

Company number 06604123

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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)
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,301.34
29 Jan 2016 CH01 Director's details changed for Mr Richard Andrew Joy on 29 January 2016
25 Aug 2015 CH01 Director's details changed for Mr Christopher Trevor Dawes on 25 August 2015
10 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2,301.34
10 Jun 2015 CH01 Director's details changed for Mr Toby James Netting on 1 November 2013
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
13 May 2015 TM01 Termination of appointment of Trevor David Hughes as a director on 31 March 2015
13 May 2015 TM01 Termination of appointment of Andrew Nicholas Hay as a director on 31 March 2015
13 May 2015 TM01 Termination of appointment of Kevin Paul Tomlinson as a director on 24 April 2015
07 Oct 2014 AP01 Appointment of Mrs Katie Samantha Ash as a director on 15 September 2014
10 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2,612.3
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AP01 Appointment of Mr Christopher Thomas Dawes as a director
11 Sep 2013 AP01 Appointment of Mr Matthew Maiden as a director
11 Sep 2013 AP01 Appointment of Mrs Elizabeth Jane Bilton as a director
11 Sep 2013 AP01 Appointment of Mr Stephen Mark Bilton as a director
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Mr Richard Andrew Joy on 1 July 2012
06 Jun 2013 TM01 Termination of appointment of William Fletcher as a director
03 Sep 2012 AP01 Appointment of Mr Andrew Richard Fielder as a director
31 Aug 2012 AP01 Appointment of Mr Robert Peter Stubbs as a director
10 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a medium company made up to 31 August 2011
10 Apr 2012 AP01 Appointment of Mr Richard Paul Barlow as a director