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Dato Capital United Kingdom

Banner LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BLUE MAX BANNER LIMITED

Details

Company type Private Limited Company, Active
Company Number 07464584
Record last updated Thursday, March 10, 2022 12:05:07 PM UTC
Official Address 5 Unit Kennet Way Trowbridge Adcroft
There are 9 companies registered at this street
Postal Code BA148BL
Sector Wholesale of clothing and footwear

Charts

Visits

BANNER LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 9, 2022 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 9, 2022 Resignation of 5 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 27, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 27, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 27, 2018 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2018 Resignation of one Director Resignation of one Director
Registry Dec 31, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 20, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 20, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2017 Appointment of a person as Director 2600211... Appointment of a person as Director 2600211...
Registry Oct 2, 2017 Company name change Company name change
Registry Sep 4, 2017 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Jul 11, 2017 Annual accounts Annual accounts
Financials Jul 11, 2017 Annual accounts 7972915... Annual accounts 7972915...
Registry Dec 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 20, 2016 Confirmation statement made , with updates 2598244... Confirmation statement made , with updates 2598244...
Financials Jun 29, 2016 Annual accounts Annual accounts
Financials Jun 29, 2016 Annual accounts 7951337... Annual accounts 7951337...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 3, 2016 Resignation of one Director Resignation of one Director
Registry Feb 3, 2016 Resignation of one Director 2596898... Resignation of one Director 2596898...
Registry Jan 31, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 22, 2016 Change of particulars for director Change of particulars for director
Registry Jan 22, 2016 Change of particulars for director 2596849... Change of particulars for director 2596849...
Registry Jan 22, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jan 22, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2016 Change of particulars for director Change of particulars for director
Registry Jan 22, 2016 Change of particulars for director 2596849... Change of particulars for director 2596849...
Registry Jan 22, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jan 22, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2015 Annual return Annual return
Registry Dec 18, 2015 Annual return 2596079... Annual return 2596079...
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Oct 7, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Oct 7, 2015 Resignation of one Director 7933869... Resignation of one Director 7933869...
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Oct 7, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Oct 7, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Oct 7, 2015 Resignation of one Director 7933869... Resignation of one Director 7933869...
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Oct 7, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2015 Resolution Resolution
Registry Jul 23, 2015 Resolution 2355256... Resolution 2355256...
Registry Jul 16, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 16, 2015 Registration of a charge / charge code 2595435... Registration of a charge / charge code 2595435...
Registry Jul 14, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 14, 2015 Registration of a charge / charge code 7930536... Registration of a charge / charge code 7930536...
Registry Jul 10, 2015 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Financials May 29, 2015 Annual accounts Annual accounts
Financials May 29, 2015 Annual accounts 7928175... Annual accounts 7928175...
Registry Dec 12, 2014 Annual return Annual return
Registry Dec 12, 2014 Annual return 2593913... Annual return 2593913...
Registry Oct 27, 2014 Resignation of one Director Resignation of one Director
Registry Oct 27, 2014 Resignation of one Director 2593720... Resignation of one Director 2593720...
Registry Oct 7, 2014 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials May 20, 2014 Annual accounts Annual accounts
Financials May 20, 2014 Annual accounts 7906606... Annual accounts 7906606...
Registry May 19, 2014 Change of registered office address Change of registered office address
Registry May 19, 2014 Change of registered office address 2593044... Change of registered office address 2593044...
Registry Jan 7, 2014 Annual return Annual return
Registry Jan 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2014 Annual return Annual return
Registry Jan 7, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Sep 18, 2013 Annual accounts Annual accounts
Financials Sep 18, 2013 Annual accounts 7890145... Annual accounts 7890145...
Registry Apr 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 24, 2013 Registration of a charge / charge code 2590791... Registration of a charge / charge code 2590791...
Registry Apr 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 18, 2013 Registration of a charge / charge code 2590769... Registration of a charge / charge code 2590769...
Registry Apr 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 16, 2013 Statement of satisfaction of a charge / full / charge no 1 7883814... Statement of satisfaction of a charge / full / charge no 1 7883814...
Registry Apr 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 16, 2013 Statement of satisfaction of a charge / full / charge no 1 7883814... Statement of satisfaction of a charge / full / charge no 1 7883814...
Registry Jan 30, 2013 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 14, 2013 Annual return 2590361... Annual return 2590361...
Registry Jan 11, 2013 Change of registered office address Change of registered office address
Registry Jan 11, 2013 Change of registered office address 2590361... Change of registered office address 2590361...
Registry Jan 10, 2013 Change of registered office address Change of registered office address
Registry Jan 10, 2013 Change of registered office address 2590356... Change of registered office address 2590356...
Financials Jul 31, 2012 Annual accounts Annual accounts
Financials Jul 31, 2012 Annual accounts 7866739... Annual accounts 7866739...
Registry Jan 3, 2012 Annual return Annual return
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Annual return Annual return
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2011 Appointment of a person as Director 8351220... Appointment of a person as Director 8351220...
Registry Jan 15, 2011 Mortgage Mortgage

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