Banbury Business Park (Management) Ltd was founded on 09 February 1989, it has a status of "Active". Dymond, Nicola Ann, Jones, Rosemarie Bernadette Katherine, Weir, John Charles, Adams, Marian, Carroll, Robert Louis, Lines, Robert John, Roberts, Heather Lorraine are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYMOND, Nicola Ann | 06 August 2018 | - | 1 |
JONES, Rosemarie Bernadette Katherine | 19 February 1999 | - | 1 |
WEIR, John Charles | 23 May 2019 | - | 1 |
ADAMS, Marian | 31 July 1996 | 31 December 2004 | 1 |
CARROLL, Robert Louis | 01 January 2005 | 24 July 2018 | 1 |
LINES, Robert John | 16 October 2007 | 23 June 2010 | 1 |
ROBERTS, Heather Lorraine | N/A | 01 October 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
AA - Annual Accounts | 18 July 2019 | |
AP01 - Appointment of director | 28 May 2019 | |
TM01 - Termination of appointment of director | 24 May 2019 | |
CS01 - N/A | 17 May 2019 | |
AP01 - Appointment of director | 10 August 2018 | |
TM01 - Termination of appointment of director | 24 July 2018 | |
TM02 - Termination of appointment of secretary | 24 July 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 05 June 2013 | |
CH01 - Change of particulars for director | 05 June 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AP01 - Appointment of director | 13 July 2010 | |
TM01 - Termination of appointment of director | 05 July 2010 | |
AR01 - Annual Return | 02 June 2010 | |
AA - Annual Accounts | 26 May 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH03 - Change of particulars for secretary | 22 January 2010 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 30 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 29 May 2008 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
AA - Annual Accounts | 25 October 2007 | |
287 - Change in situation or address of Registered Office | 04 July 2007 | |
363a - Annual Return | 04 July 2007 | |
288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 23 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 14 June 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
AA - Annual Accounts | 04 November 2004 | |
363a - Annual Return | 22 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2003 | |
288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
287 - Change in situation or address of Registered Office | 08 December 2003 | |
AA - Annual Accounts | 01 November 2003 | |
363a - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 01 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2002 | |
363a - Annual Return | 24 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363a - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363a - Annual Return | 18 May 2000 | |
363(353) - N/A | 18 May 2000 | |
363(190) - N/A | 18 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2000 | |
AA - Annual Accounts | 02 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 1999 | |
363a - Annual Return | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
AA - Annual Accounts | 02 November 1998 | |
363a - Annual Return | 31 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 1997 | |
AA - Annual Accounts | 30 October 1997 | |
MEM/ARTS - N/A | 04 August 1997 | |
363a - Annual Return | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
AA - Annual Accounts | 06 September 1996 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 08 August 1996 | |
363a - Annual Return | 21 May 1996 | |
AUD - Auditor's letter of resignation | 21 November 1995 | |
AA - Annual Accounts | 19 October 1995 | |
363x - Annual Return | 16 June 1995 | |
288 - N/A | 20 October 1994 | |
288 - N/A | 17 October 1994 | |
288 - N/A | 17 October 1994 | |
287 - Change in situation or address of Registered Office | 06 October 1994 | |
288 - N/A | 14 September 1994 | |
363x - Annual Return | 09 June 1994 | |
AA - Annual Accounts | 09 May 1994 | |
363x - Annual Return | 09 June 1993 | |
AA - Annual Accounts | 07 April 1993 | |
288 - N/A | 11 January 1993 | |
AA - Annual Accounts | 24 June 1992 | |
363x - Annual Return | 08 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
288 - N/A | 02 December 1991 | |
288 - N/A | 02 December 1991 | |
288 - N/A | 09 August 1991 | |
288 - N/A | 09 August 1991 | |
288 - N/A | 09 August 1991 | |
363x - Annual Return | 28 June 1991 | |
AA - Annual Accounts | 10 April 1991 | |
RESOLUTIONS - N/A | 08 April 1991 | |
288 - N/A | 25 March 1991 | |
287 - Change in situation or address of Registered Office | 23 January 1991 | |
363 - Annual Return | 13 August 1990 | |
AA - Annual Accounts | 22 May 1990 | |
288 - N/A | 19 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1989 | |
287 - Change in situation or address of Registered Office | 20 November 1989 | |
353 - Register of members | 20 November 1989 | |
288 - N/A | 20 November 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 November 1989 | |
MEM/ARTS - N/A | 28 July 1989 | |
CERTNM - Change of name certificate | 19 July 1989 | |
RESOLUTIONS - N/A | 11 July 1989 | |
287 - Change in situation or address of Registered Office | 26 April 1989 | |
288 - N/A | 26 April 1989 | |
NEWINC - New incorporation documents | 09 February 1989 |