| Name: |
BANN GRANGE LIMITED
BANN GRANGE LTD |
| Address: | 365 ROMAN ROAD, LONDON, ENGLAND, E3 5QR |
| Incorporation Date: | 1999-06-21 |
| date | name | form type |
| 2022-07-06 | CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES | CS01 |
| 2022-08-05 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-28 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-05 | CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES | CS01 |
| 2020-07-30 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | CS01 |
| 2020-05-27 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROMC/O DOWSETT MOORE17 STATION ROADHINCKLEYLEICESTERSHIRELE10 1AW | AD01 |
| 2019-07-04 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | CS01 |
| 2019-05-30 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-07 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | CS01 |
| 2018-05-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-05-05 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOSEPH OLLEY | PSC01 |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | CS01 |
| 2016-05-13 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-04 | 21/06/16 FULL LIST | AR01 |
| 2015-06-26 | 21/06/15 FULL LIST | AR01 |
| 2015-05-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | 21/06/14 FULL LIST | AR01 |
| 2013-05-29 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | 21/06/13 FULL LIST | AR01 |
| 2012-07-30 | 21/06/12 FULL LIST | AR01 |
| 2012-05-28 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-30 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TAYLOR | TM02 |
| 2011-08-05 | 21/06/11 FULL LIST | AR01 |
| 2011-12-02 | SECRETARY APPOINTED MS DANUTA POZNANSKI | AP03 |
| 2010-08-03 | 21/06/10 FULL LIST | AR01 |
| 2010-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROMTHE STOCKS MAIN STREETMOWSLEYLUTTERWORTHLEICSLE17 6NT | AD01 |
| 2010-05-25 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-02 | 21/06/09 FULL LIST | AR01 |
| 2009-07-29 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-30 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-15 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-08-15 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-03-10 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-07-22 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-07-08 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2002-08-29 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
| 2001-01-04 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | 363s |
| 2001-01-09 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2001-07-05 | SECRETARY RESIGNED | 288b |
| 2001-07-05 | NEW SECRETARY APPOINTED | 288a |
| 2001-04-23 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | 225 |
| 2001-07-05 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-05 | FIRST GAZETTE | GAZ1 |
| 1999-06-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 1999-07-20 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-08 03:01:37