Sb Dormantco Three Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
- all other documents available
- 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
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SAMUEL BANNER & CO.LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00083093 |
Record last updated |
Monday, February 13, 2023 7:43:59 PM UTC |
Official Address |
Hampton Court Tudor Road Manor Park Daresbury
There are 13 companies registered at this street
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Locality |
Daresbury |
Region |
Halton, England |
Postal Code |
WA71TU
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 1, 2023 |
Appointment of a woman
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Registry |
Aug 31, 2021 |
Resignation of one Secretary (a man)
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
|  |
Registry |
Aug 7, 2014 |
Annual return
|  |
Registry |
Oct 31, 2013 |
Appointment of a man as Secretary
|  |
Registry |
Oct 31, 2013 |
Resignation of one Secretary
|  |
Financials |
Sep 30, 2013 |
Annual accounts
|  |
Registry |
Sep 1, 2013 |
Appointment of a man as Secretary
|  |
Registry |
Aug 31, 2013 |
Resignation of one Secretary (a man)
|  |
Registry |
Aug 22, 2013 |
Annual return
|  |
Financials |
Sep 18, 2012 |
Annual accounts
|  |
Registry |
Jul 25, 2012 |
Annual return
|  |
Registry |
Mar 8, 2012 |
Resignation of one Director
|  |
Registry |
Mar 5, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 22, 2012 |
Resignation of one Company Director and one Director (a man)
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Financials |
Oct 25, 2011 |
Annual accounts
|  |
Registry |
Aug 23, 2011 |
Annual return
|  |
Financials |
Nov 10, 2010 |
Annual accounts
|  |
Registry |
Sep 23, 2010 |
Annual return
|  |
Financials |
Jan 11, 2010 |
Annual accounts
|  |
Registry |
Sep 22, 2009 |
Annual return
|  |
Financials |
Mar 20, 2009 |
Annual accounts
|  |
Registry |
Sep 17, 2008 |
Annual return
|  |
Registry |
Nov 20, 2007 |
Annual return 830...
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Financials |
Oct 28, 2007 |
Annual accounts
|  |
Registry |
Sep 5, 2007 |
Change of accounting reference date
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Registry |
Aug 8, 2007 |
Particulars of a mortgage or charge
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Registry |
Aug 7, 2007 |
Section 175 comp act 06 08
|  |
Registry |
Jul 31, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Jul 16, 2007 |
Appointment of a secretary
|  |
Registry |
Jul 16, 2007 |
Resignation of a secretary
|  |
Registry |
Jun 25, 2007 |
Appointment of a man as Secretary
|  |
Financials |
Nov 3, 2006 |
Annual accounts
|  |
Registry |
Aug 14, 2006 |
Annual return
|  |
Financials |
Oct 31, 2005 |
Annual accounts
|  |
Registry |
Aug 24, 2005 |
Annual return
|  |
Registry |
Oct 7, 2004 |
Appointment of a director
|  |
Registry |
Sep 16, 2004 |
Auditor's letter of resignation
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Registry |
Sep 16, 2004 |
Appointment of a secretary
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Registry |
Sep 16, 2004 |
Resignation of a director
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Registry |
Sep 16, 2004 |
Resignation of a director 830...
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Registry |
Sep 16, 2004 |
Resignation of a director
|  |
Registry |
Sep 16, 2004 |
Appointment of a director
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Registry |
Sep 16, 2004 |
Resignation of a director
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Registry |
Sep 1, 2004 |
Two appointments: 2 men
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Registry |
Aug 31, 2004 |
Resignation of 2 people: one Managing Director and one Director (a man)
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Registry |
Aug 17, 2004 |
Annual return
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Financials |
May 28, 2004 |
Annual accounts
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Registry |
Nov 19, 2003 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Aug 23, 2003 |
Annual accounts
|  |
Registry |
Aug 8, 2003 |
Annual return
|  |
Financials |
Aug 15, 2002 |
Annual accounts
|  |
Registry |
Aug 2, 2002 |
Annual return
|  |
Registry |
Aug 1, 2002 |
Elective resolution
|  |
Registry |
Aug 1, 2002 |
Auditor's letter of resignation
|  |
Registry |
Apr 16, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 20, 2001 |
Notice of change of directors or secretaries or in their particulars 830...
|  |
Registry |
Oct 15, 2001 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 15, 2001 |
Declaration of satisfaction in full or in part of a mortgage or charge 830...
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Registry |
Jul 29, 2001 |
Annual return
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Registry |
Jul 29, 2001 |
Varying share rights and names
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Registry |
Jul 29, 2001 |
Director's particulars changed
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Financials |
May 17, 2001 |
Annual accounts
|  |
Registry |
Apr 18, 2001 |
Appointment of a director
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Registry |
Apr 18, 2001 |
Appointment of a director 830...
|  |
Registry |
Mar 29, 2001 |
Two appointments: 2 men
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Registry |
Jan 22, 2001 |
Varying share rights and names
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Registry |
Jan 3, 2001 |
Change of name certificate
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Registry |
Jan 3, 2001 |
Company name change
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Registry |
Sep 11, 2000 |
Elective resolution
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Registry |
Sep 11, 2000 |
Elective resolution 830...
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Registry |
Sep 11, 2000 |
Elective resolution
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Financials |
Aug 23, 2000 |
Annual accounts
|  |
Registry |
Aug 11, 2000 |
Annual return
|  |
Registry |
Apr 17, 2000 |
Change of accounting reference date
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Registry |
Mar 1, 2000 |
Resignation of a director
|  |
Registry |
Mar 1, 2000 |
Appointment of a secretary
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Financials |
Jan 12, 2000 |
Annual accounts
|  |
Registry |
Nov 12, 1999 |
Appointment of a man as Secretary
|  |
Registry |
Oct 5, 1999 |
Annual return
|  |
Registry |
Apr 20, 1999 |
Resignation of a director
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Registry |
Apr 20, 1999 |
Resignation of a director 830...
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Registry |
Mar 31, 1999 |
Resignation of 2 people: one Business Manager, one Company Director and one Director (a man)
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Registry |
Nov 19, 1998 |
Change in situation or address of registered office
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Registry |
Aug 13, 1998 |
Annual return
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Registry |
Aug 7, 1998 |
Resignation of a director
|  |
Registry |
Jul 29, 1998 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jun 11, 1998 |
Appointment of a director
|  |
Registry |
Jun 11, 1998 |
Appointment of a director 830...
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Registry |
Jun 11, 1998 |
Resignation of a secretary
|  |
Registry |
Jun 11, 1998 |
Appointment of a secretary
|  |
Registry |
Jun 8, 1998 |
Two appointments: 2 men
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Registry |
Jun 5, 1998 |
Appointment of a man as Secretary and Chartered Accountant
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Financials |
May 30, 1998 |
Annual accounts
|  |
Registry |
Jan 25, 1998 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Dec 8, 1997 |
Annual accounts
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Registry |
Oct 29, 1997 |
Declaration that part of the property or undertaking charges
|  |
Registry |
Oct 29, 1997 |
Declaration that part of the property or undertaking charges 830...
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Registry |
Oct 29, 1997 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 25, 1997 |
Declaration that part of the property or undertaking charges
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