THOMAS BANNISTER & SONS (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07 update num_mort_outstanding 1 => 0
2017-07-07 update num_mort_satisfied 1 => 2
2017-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-07-08 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-06-14 update statutory_documents 11/05/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-07-09 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-06-05 update statutory_documents 11/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-13 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address 43 CHESHAM ROAD WILMSLOW CHESHIRE ENGLAND SK9 6EZ
2014-07-07 insert address 43 CHESHAM ROAD WILMSLOW CHESHIRE SK9 6EZ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-07-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-06-04 update statutory_documents 11/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-21 update statutory_documents 11/05/13 FULL LIST
2012-09-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-25 update statutory_documents 11/05/12 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-05 update statutory_documents 11/05/11 FULL LIST
2010-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM MARTINDALE MOSS SIDE LANE WREA GREEN PRESTON PR4 2PE
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-07 update statutory_documents 11/05/10 FULL LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH GRIFFIN / 11/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILFRID JAMES GRIFFIN / 11/05/2010
2010-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILFRID JAMES GRIFFIN / 11/05/2010
2010-01-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-12 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-16 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-11 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-07-10 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08 update statutory_documents DIRECTOR RESIGNED
2004-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-23 update statutory_documents SECRETARY RESIGNED
2004-06-01 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-05-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-05-21 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-07 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-05-23 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24 update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-22 update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1997-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-06 update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-06-20 update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-10 update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1995-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-13 update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1994-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-01 update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1992-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-05 update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1991-05-21 update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
1991-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-29 update statutory_documents RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS
1990-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-07-10 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1988-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-01 update statutory_documents RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-24 update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
1986-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85