BANBURY LITHO LIMITED


Registered number: 01577077
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Name: BANBURY LITHO LIMITED
BANBURY LITHO LTD
Address: UNIT 1 VANTAGE BUSINESS PARK, BLOXHAM ROAD, BANBURY, OXFORDSHIRE, OX16 9UX
Incorporation Date: 1981-07-30

Company status: Active


Company Documents

date name form type
2022-02-16 PSC'S CHANGE OF PARTICULARS / MATTHEW JAMES WISE / 31/01/2022 PSC04
2022-09-09 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELEY TM01
2022-11-22 31/05/22 TOTAL EXEMPTION FULL AA
2022-10-12 ADOPT ARTICLES 01/07/2022 RES01
2022-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WISE / 20/07/2022 CH01
2022-07-20 PSC'S CHANGE OF PARTICULARS / MATTHEW JAMES WISE / 20/07/2022 PSC04
2022-10-06 CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES CS01
2022-10-06 01/07/22 STATEMENT OF CAPITAL GBP 102 SH01
2022-10-12 ARTICLES OF ASSOCIATION MEM/ARTS
2021-06-24 REGISTRATION OF A CHARGE / CHARGE CODE 015770770007 MR01
2021-09-15 31/05/21 TOTAL EXEMPTION FULL AA
2021-09-27 CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES CS01
2021-05-28 31/05/20 TOTAL EXEMPTION FULL AA
2020-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 015770770006 MR01
2020-09-28 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES CS01
2019-05-02 PSC'S CHANGE OF PARTICULARS / MARK WISE / 04/03/2019 PSC04
2019-05-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES WISE PSC01
2019-07-26 31/05/19 TOTAL EXEMPTION FULL AA
2019-01-21 31/05/18 TOTAL EXEMPTION FULL AA
2019-06-24 DIRECTOR APPOINTED MR MATTHEW BENJAMIN PLANT AP01
2019-10-04 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES CS01
2018-02-15 PSC'S CHANGE OF PARTICULARS / MARK WISE / 16/01/2018 PSC04
2018-02-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MARK WISE / 16/01/2018 CH01
2018-10-09 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES CS01
2017-10-26 31/05/17 TOTAL EXEMPTION FULL AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES CS01
2016-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MARK WISE / 12/09/2016 CH01
2016-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD ELEY / 12/09/2016 CH01
2016-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WISE / 12/09/2016 CH01
2016-09-13 SECRETARY'S CHANGE OF PARTICULARS / REBECCA BULLARD / 27/09/2015 CH03
2016-09-13 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER JAMES GOODWAY / 12/09/2016 CH01
2016-09-13 SECRETARY'S CHANGE OF PARTICULARS / REBECCA BULLARD / 12/09/2016 CH03
2016-09-27 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD ELEY / 27/09/2015 CH01
2016-09-13 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER JAMES GOODWAY / 27/09/2015 CH01
2016-01-15 31/05/15 TOTAL EXEMPTION SMALL AA
2016-12-15 31/05/16 TOTAL EXEMPTION SMALL AA
2015-09-28 26/09/15 FULL LIST AR01
2014-07-21 31/05/14 TOTAL EXEMPTION SMALL AA
2014-09-29 26/09/14 FULL LIST AR01
2013-09-27 26/09/13 FULL LIST AR01
2013-07-19 31/05/13 TOTAL EXEMPTION SMALL AA
2012-08-16 31/05/12 TOTAL EXEMPTION SMALL AA
2012-09-28 26/09/12 FULL LIST AR01
2011-10-04 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-15 31/05/10 TOTAL EXEMPTION SMALL AA
2011-10-04 26/09/11 FULL LIST AR01
2010-10-14 SECRETARY APPOINTED REBECCA BULLARD AP03
2010-02-15 31/05/09 TOTAL EXEMPTION SMALL AA
2010-09-29 26/09/10 FULL LIST AR01
2010-10-14 APPOINTMENT TERMINATED, SECRETARY MARGARET STOKES TM02
2009-04-01 31/05/08 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS 363a
2009-08-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-04-14 DIRECTOR'S CHANGE OF PARTICULARS / ADAM GOODWAY / 31/03/2007 288c
2008-08-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-10-01 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-12-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA

Last update: 2024-09-26 16:01:38