Name: |
BANISTER BROS. & CO. LIMITED
BEE MILL INDUSTRIAL UNITS LIMITED |
Address: | BEE MILL, RIBCHESTER, NR PRESTON, LANCS, PR3 3XJ |
Incorporation Date: | 1948-01-29 |
date | name | form type |
2022-05-19 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | CS01 |
2022-07-29 | 31/01/22 UNAUDITED ABRIDGED | AA |
2021-09-28 | 31/01/21 UNAUDITED ABRIDGED | AA |
2021-05-19 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | CS01 |
2020-06-30 | 31/01/20 UNAUDITED ABRIDGED | AA |
2020-05-22 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | CS01 |
2019-08-06 | 31/01/19 UNAUDITED ABRIDGED | AA |
2019-05-20 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | CS01 |
2018-10-02 | 31/01/18 UNAUDITED ABRIDGED | AA |
2018-06-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT BANISTER | PSC01 |
2018-06-13 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | CS01 |
2017-05-24 | 31/01/17 UNAUDITED ABRIDGED | AA |
2017-12-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-12-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2017-05-19 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | CS01 |
2016-05-20 | 19/05/16 FULL LIST | AR01 |
2016-05-11 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-05-19 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-05-20 | 19/05/15 FULL LIST | AR01 |
2014-09-04 | COMPANY NAME CHANGED BANISTER BROS. & CO. LIMITEDCERTIFICATE ISSUED ON 04/09/14 | CERTNM |
2014-09-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2014-05-23 | 19/05/14 FULL LIST | AR01 |
2014-06-27 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-04-09 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-05-23 | 19/05/13 FULL LIST | AR01 |
2012-05-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-05-22 | 19/05/12 FULL LIST | AR01 |
2011-05-20 | 19/05/11 FULL LIST | AR01 |
2011-06-14 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-05-27 | 19/05/10 FULL LIST | AR01 |
2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BANISTER / 19/05/2010 | CH01 |
2010-04-20 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-06-05 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
2009-05-05 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-07-15 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-05-27 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363a |
2008-05-27 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH BANISTER / 19/05/2008 | 288c |
2007-07-25 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363a |
2007-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-05-19 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363a |
2006-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-08-04 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | 363a |
2004-01-29 | NEW SECRETARY APPOINTED | 288a |
2004-01-29 | SECRETARY RESIGNED | 288b |
2004-01-29 | DIRECTOR RESIGNED | 288b |
2004-05-25 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | 363s |
2004-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2003-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
2003-06-11 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | 363s |
2002-07-15 | NC INC ALREADY ADJUSTED03/04/02 | 123 |
2002-07-22 | AD 03/04/02---------£ SI 21@1=21£ IC 132317/132338 | 88(2)R |
2002-07-22 | AD 06/04/02---------£ SI 42@1=42£ IC 132275/132317 | 88(2)R |
2002-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
2002-07-22 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | 363s |
2002-07-15 | £ NC 150000/15010003/04 | RES04 |
2001-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/01 | AA |
2001-06-01 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | 363s |
2000-12-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/00 | AA |
2000-06-16 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | 363a |
Last update: 2024-09-26 22:00:32