BANNING LIMITED


Registered number: 04633486
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47730 - Dispensing chemist in specialised stores -> BANNING LIMITED

Name: BANNING LIMITED
BANNING LTD
Address: 75 QUEENS ROAD, LEICESTER, LEICESTERSHIRE, LE2 1TT
Incorporation Date: 2003-01-10

Company status: Active


Company Documents

date name form type
2023-01-28 CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES CS01
2022-02-03 CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES CS01
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2021-02-12 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES CS01
2021-07-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-08 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-21 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES CS01
2019-09-09 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-11 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES CS01
2018-01-15 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES CS01
2018-07-16 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-17 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES CS01
2016-06-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-11 11/01/16 FULL LIST AR01
2015-07-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-02 11/01/15 FULL LIST AR01
2014-06-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-14 11/01/14 FULL LIST AR01
2013-01-15 11/01/13 FULL LIST AR01
2013-05-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-03 DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH / 01/01/2012 CH01
2012-02-03 11/01/12 FULL LIST AR01
2012-06-22 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-03 11/01/11 FULL LIST AR01
2010-08-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-25 11/01/10 FULL LIST AR01
2009-07-10 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-31 RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS 363a
2008-01-30 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS 363s
2008-07-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-13 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363s
2007-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-06 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS 363s
2005-03-09 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS 363s
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-10 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-27 AD 21/01/03---------£ SI 100@1=100£ IC 1/101 88(2)R
2003-04-18 REGISTERED OFFICE CHANGED ON 18/04/03 FROM:32 DE MONTFORD STREETLEICESTERLEICESTERSHIRELE1 7GD 287
2003-01-27 NEW SECRETARY APPOINTED 288a
2003-01-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-27 NEW DIRECTOR APPOINTED 288a
2003-04-18 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 225
2003-01-20 SECRETARY RESIGNED 288b
2003-01-20 DIRECTOR RESIGNED 288b

Last update: 2024-12-08 08:00:54