BANNER DEVELOPMENTS LIMITED
Company number 04046706 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 27 Jul 2026 | Confirmation statement · 4 pages | Subscribers only |
| 27 Apr 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 3 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 1 Sep 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 21 Aug 2025 | Appointment of a director · 2 pages | Subscribers only |
| 28 Jul 2025 | Confirmation statement · 4 pages | Subscribers only |
| 25 Jul 2024 | Confirmation statement · 4 pages | Subscribers only |
| 13 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 26 Jul 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Jul 2021 | Confirmation statement · 4 pages | Subscribers only |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | Confirmation statement | Subscribers only |
| 13 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040467060019 | View document |
| 31 Oct 2018 | Termination of a director appointment | Subscribers only |
| 2 Aug 2018 | Appointment of a director | Subscribers only |
| 30 Jul 2018 | Confirmation statement | Subscribers only |
| 5 Jul 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 24 May 2018 | Termination of a director appointment | Subscribers only |
| 24 May 2018 | Appointment of a director | Subscribers only |
| 22 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 26 Jul 2017 | Confirmation statement | Subscribers only |
| 6 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 27 Jul 2016 | Confirmation statement | Subscribers only |
| 16 Mar 2016 | Termination of a director appointment | Subscribers only |
| 16 Mar 2016 | Termination of a director appointment | Subscribers only |
| 16 Mar 2016 | Termination of a director appointment | Subscribers only |
| 16 Mar 2016 | Termination of a director appointment | Subscribers only |
| 16 Mar 2016 | Termination of a director appointment | Subscribers only |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jul 2015 | Annual return | Subscribers only |
| 24 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Sep 2014 | Annual return | Subscribers only |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040467060019 | View document |
| 22 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2014 | ALTER ARTICLES 03/07/2014 | View document |
| 17 Jul 2014 | ALTER ARTICLES 03/07/2014 | View document |
| 20 May 2014 | CURREXT FROM 31/05/2014 TO 30/06/2014 | View document |
| 7 May 2014 | Appointment of a director | Subscribers only |
| 7 May 2014 | Appointment of a director | Subscribers only |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM RIVERSIDE HOUSE HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0TJ | View document |
| 6 May 2014 | Termination of a secretary appointment | Subscribers only |
| 6 May 2014 | Termination of a director appointment | Subscribers only |
| 6 May 2014 | Appointment of corporate secretary | Subscribers only |
| 6 May 2014 | Appointment of a director | Subscribers only |
| 7 Apr 2014 | SECTION 519 | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 1 Aug 2013 | Annual return | Subscribers only |
| 11 Mar 2013 | Change of particulars for secretary | Subscribers only |
| 11 Mar 2013 | Change of director's details | Subscribers only |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 10 Aug 2012 | Annual return | Subscribers only |
| 25 Jun 2012 | SUPPLEMENTAL LEGAL MORTGAGE 20/04/2012 | View document |
| 14 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 23 Apr 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17 | View document |
| 25 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 3 Jan 2012 | RE CO BUSINESS INCLUDING FACILITY AGREEMENT APPROVED 15/12/2011 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 1 Aug 2011 | Annual return | Subscribers only |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 24 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 28 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Jul 2010 | Annual return | Subscribers only |
| 2 Mar 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 9507244.00 | View document |
| 2 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Mar 2010 | COMPANY NAME CHANGED BANNER SPV LIMITED CERTIFICATE ISSUED ON 02/03/10 | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Feb 2010 | Termination of a director appointment | Subscribers only |
| 23 Feb 2010 | Appointment of a director | Subscribers only |
| 23 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2010 | Appointment of a director | Subscribers only |
| 23 Feb 2010 | Appointment of a director | Subscribers only |
| 11 Aug 2009 | Filing | Subscribers only |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 21 Aug 2008 | Filing | Subscribers only |
| 24 Apr 2008 | Filing | Subscribers only |
| 24 Apr 2008 | Filing | Subscribers only |
| 28 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Sep 2007 | Filing | Subscribers only |
| 3 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | Filing | Subscribers only |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Nov 2006 | Filing | Subscribers only |
| 29 Nov 2006 | Filing | Subscribers only |
| 2 Oct 2006 | Filing | Subscribers only |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | Filing | Subscribers only |
| 31 May 2006 | Filing | Subscribers only |
| 27 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Dec 2005 | FACILITY AGREEMENT 06/12/05 | View document |
| 8 Aug 2005 | Filing | Subscribers only |
| 13 Jun 2005 | Filing | Subscribers only |
| 12 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Apr 2005 | Filing | Subscribers only |
| 31 Jan 2005 | Filing | Subscribers only |
| 18 Jan 2005 | Filing | Subscribers only |
| 20 Aug 2004 | Filing | Subscribers only |
| 24 Jun 2004 | Filing | Subscribers only |
| 25 Feb 2004 | Filing | Subscribers only |
| 25 Feb 2004 | Filing | Subscribers only |
| 13 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 3 Sep 2003 | Filing | Subscribers only |
| 14 Aug 2003 | Filing | Subscribers only |
| 27 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 | View document |
| 6 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Nov 2002 | Filing | Subscribers only |
| 5 Sep 2002 | Filing | Subscribers only |
| 9 Apr 2002 | Filing | Subscribers only |
| 9 Apr 2002 | Filing | Subscribers only |
| 9 Apr 2002 | Filing | Subscribers only |
| 9 Apr 2002 | Filing | Subscribers only |
| 27 Feb 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Aug 2001 | Filing | Subscribers only |
| 27 Sep 2000 | Filing | Subscribers only |
| 27 Sep 2000 | Filing | Subscribers only |
| 27 Sep 2000 | Filing | Subscribers only |
| 27 Sep 2000 | ADOPT ARTICLES 11/09/00 | View document |
| 27 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | View document |
| 27 Sep 2000 | Filing | Subscribers only |
| 27 Sep 2000 | Filing | Subscribers only |
| 27 Sep 2000 | Filing | Subscribers only |
| 27 Sep 2000 | Filing | Subscribers only |
| 27 Sep 2000 | Filing | Subscribers only |
| 21 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2000 | COMPANY NAME CHANGED IBIS (592) LIMITED CERTIFICATE ISSUED ON 08/09/00 | View document |
| 3 Aug 2000 | Incorporation | Subscribers only |