BANISTER BROS. & CO. LIMITED


Registered number: 00448757
Home -> Section N - Administrative and support service activities -> 82 - Office administrative, office support and other business support activities -> 82990 - Other business support service activities not elsewhere classified -> BEE MILL INDUSTRIAL UNITS LTD

Name: BANISTER BROS. & CO. LIMITED
BEE MILL INDUSTRIAL UNITS LIMITED
Address: BEE MILL, RIBCHESTER, NR PRESTON, LANCS, PR3 3XJ
Incorporation Date: 1948-01-29

Company status: Active


Company Documents

date name form type
2022-05-19 CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES CS01
2022-07-29 31/01/22 UNAUDITED ABRIDGED AA
2021-09-28 31/01/21 UNAUDITED ABRIDGED AA
2021-05-19 CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES CS01
2020-06-30 31/01/20 UNAUDITED ABRIDGED AA
2020-05-22 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES CS01
2019-08-06 31/01/19 UNAUDITED ABRIDGED AA
2019-05-20 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES CS01
2018-10-02 31/01/18 UNAUDITED ABRIDGED AA
2018-06-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT BANISTER PSC01
2018-06-13 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES CS01
2017-05-24 31/01/17 UNAUDITED ABRIDGED AA
2017-12-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-12-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-05-19 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2016-05-20 19/05/16 FULL LIST AR01
2016-05-11 31/01/16 TOTAL EXEMPTION SMALL AA
2015-05-19 31/01/15 TOTAL EXEMPTION SMALL AA
2015-05-20 19/05/15 FULL LIST AR01
2014-09-04 COMPANY NAME CHANGED BANISTER BROS. & CO. LIMITEDCERTIFICATE ISSUED ON 04/09/14 CERTNM
2014-09-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-05-23 19/05/14 FULL LIST AR01
2014-06-27 31/01/14 TOTAL EXEMPTION SMALL AA
2013-04-09 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-23 19/05/13 FULL LIST AR01
2012-05-30 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-22 19/05/12 FULL LIST AR01
2011-05-20 19/05/11 FULL LIST AR01
2011-06-14 31/01/11 TOTAL EXEMPTION SMALL AA
2010-05-27 19/05/10 FULL LIST AR01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BANISTER / 19/05/2010 CH01
2010-04-20 31/01/10 TOTAL EXEMPTION SMALL AA
2009-06-05 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-05-05 31/01/09 TOTAL EXEMPTION SMALL AA
2008-07-15 31/01/08 TOTAL EXEMPTION SMALL AA
2008-05-27 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-05-27 SECRETARY'S CHANGE OF PARTICULARS / JUDITH BANISTER / 19/05/2008 288c
2007-07-25 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-05-19 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-08-04 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363a
2004-01-29 NEW SECRETARY APPOINTED 288a
2004-01-29 SECRETARY RESIGNED 288b
2004-01-29 DIRECTOR RESIGNED 288b
2004-05-25 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-06-11 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363s
2002-07-15 NC INC ALREADY ADJUSTED03/04/02 123
2002-07-22 AD 03/04/02---------£ SI 21@1=21£ IC 132317/132338 88(2)R
2002-07-22 AD 06/04/02---------£ SI 42@1=42£ IC 132275/132317 88(2)R
2002-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-07-22 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS 363s
2002-07-15 £ NC 150000/15010003/04 RES04
2001-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/01 AA
2001-06-01 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS 363s
2000-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/00 AA
2000-06-16 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS 363a

Last update: 2024-02-15 00:01:15