| Name: |
PHILIP BANNISTER & CO. LIMITED
PHILIP BANNISTER & CO. LTD |
| Address: | 58 HULL ROAD, HESSLE, EAST YORKSHIRE, HU13 0AN |
| Incorporation Date: | 1998-12-02 |
| date | name | form type |
| 2023-01-03 | CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES | CS01 |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-23 | CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES | CS01 |
| 2020-12-08 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | CS01 |
| 2020-09-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-16 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | CS01 |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-04 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | CS01 |
| 2018-01-17 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | CS01 |
| 2018-09-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2015-01-13 | 02/12/14 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | 02/12/15 FULL LIST | AR01 |
| 2014-08-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 02/12/13 FULL LIST | AR01 |
| 2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-07 | 02/12/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 02/12/11 FULL LIST | AR01 |
| 2011-05-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-14 | 02/12/10 FULL LIST | AR01 |
| 2010-09-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MACDONALD BANNISTER / 18/12/2009 | CH01 |
| 2009-02-18 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BANNISTER / 18/12/2009 | CH01 |
| 2009-12-18 | 02/12/09 FULL LIST | AR01 |
| 2009-09-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-01-29 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-08 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-12 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-14 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-11 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-07 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-12-20 | AD 20/11/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2001-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-01-29 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-12-27 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-12-24 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-04-01 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM:45 DAVENPORT AVENUEHESSLENORTH HUMBERSIDE HU13 0RN | 287 |
| 1999-06-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1998-12-10 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM:58-60 HULL ROADHESSLENORTH HUMBERSIDE HU13 0AN | 287 |
| 1998-12-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-12-02 | SECRETARY RESIGNED | 288b |
Last update: 2025-02-23 01:01:08