| Date | Description |
|---|
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2024-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE HELEN BANNISTER / 08/03/2024 |
| 2024-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL BANNISTER / 08/03/2024 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address ICKNIELD LODGE ICKNIELD ROAD GORING READING ENGLAND RG8 0DG |
| 2023-06-07 |
insert address CRADDOCK LODGE CRADDOCK CULLOMPTON ENGLAND EX15 3LL |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
ICKNIELD LODGE ICKNIELD ROAD
GORING
READING
RG8 0DG
ENGLAND |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN BANNISTER / 22/05/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BANNISTER / 22/05/2023 |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE HELEN BANNISTER / 22/05/2023 |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL BANNISTER / 22/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-09-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_day 28 => 31 |
| 2022-03-07 |
update account_ref_month 2 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2022-11-30 => 2022-12-31 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-02-18 |
update statutory_documents CURREXT FROM 28/02/2022 TO 31/03/2022 |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2021-02-07 |
delete address YEW TREES WANTAGE ROAD STREATLEY READING BERKSHIRE RG8 9LD |
| 2021-02-07 |
insert address ICKNIELD LODGE ICKNIELD ROAD GORING READING ENGLAND RG8 0DG |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
YEW TREES WANTAGE ROAD
STREATLEY
READING
BERKSHIRE
RG8 9LD |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN BANNISTER / 18/01/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BANNISTER / 18/01/2021 |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE HELEN BANNISTER / 18/01/2021 |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL BANNISTER / 18/01/2021 |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-22 => 2021-11-30 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-22 => 2021-02-22 |
| 2020-06-07 |
delete address 86 WALLINGFORD ROAD GORING READING OXFORDSHIRE RG8 0HN |
| 2020-06-07 |
insert address YEW TREES WANTAGE ROAD STREATLEY READING BERKSHIRE RG8 9LD |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
86 WALLINGFORD ROAD
GORING
READING
OXFORDSHIRE
RG8 0HN |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN BANNISTER / 26/05/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BANNISTER / 26/05/2020 |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE HELEN BANNISTER / 26/05/2020 |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL BANNISTER / 26/05/2020 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2019-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL BANNISTER / 05/04/2019 |
| 2019-05-22 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-05-07 |
delete address YEW TREES WANTAGE ROAD STREATLEY BERKSHIRE UNITED KINGDOM RG8 9LD |
| 2019-05-07 |
insert address 86 WALLINGFORD ROAD GORING READING OXFORDSHIRE RG8 0HN |
| 2019-05-07 |
update registered_address |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
YEW TREES WANTAGE ROAD
STREATLEY
BERKSHIRE
RG8 9LD
UNITED KINGDOM |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN BANNISTER / 15/04/2019 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BANNISTER / 15/04/2019 |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE HELEN BANNISTER / 15/04/2019 |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL BANNISTER / 15/04/2019 |
| 2019-04-07 |
insert company_previous_name BANNFINN CONSULTING LIMITED |
| 2019-04-07 |
update name BANNFINN CONSULTING LIMITED => BANNFIN CONSULTING LIMITED |
| 2019-03-01 |
update statutory_documents COMPANY NAME CHANGED BANNFINN CONSULTING LIMITED
CERTIFICATE ISSUED ON 01/03/19 |
| 2019-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |