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