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BANKS LONG & CO LIMITED

Company number 07685573

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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)
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
21 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200
02 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Oct 2014 TM01 Termination of appointment of Trevor Smelt as a director on 31 August 2014
24 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 200
10 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
22 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
10 Feb 2012 AP01 Appointment of Mr William Francis Pennington Jude Wall as a director
10 Feb 2012 AP01 Appointment of Mr James Rupert Butcher as a director
10 Feb 2012 AP01 Appointment of Mr Simon David Bridge as a director
24 Jan 2012 SH10 Particulars of variation of rights attached to shares
24 Jan 2012 SH08 Change of share class name or designation
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 200
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 AA01 Current accounting period extended from 30 June 2012 to 31 August 2012
28 Jun 2011 NEWINC Incorporation