About

Registered Number: 02726771
Date of Incorporation: 26/06/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: 58 Snow Hill, Melton Mowbray, Leicestershire, LE13 1PH

 

Banner Solutions Ltd was founded on 26 June 1992, it's status at Companies House is "Active". We do not know the number of employees at the company. This business has 7 directors listed as Luscombe, John David, Barnett, Margaret June, Shield, Peter, Banner, Anita Joy, Banner, David Michael, Cooley, Rolf Adrian, Hodges, Nigel Gordon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNER, Anita Joy 24 October 2005 05 July 2012 1
BANNER, David Michael 24 October 2005 05 July 2012 1
COOLEY, Rolf Adrian N/A 31 March 2004 1
HODGES, Nigel Gordon N/A 24 October 2005 1
Secretary Name Appointed Resigned Total Appointments
LUSCOMBE, John David 25 May 2013 - 1
BARNETT, Margaret June 01 April 2004 24 October 2005 1
SHIELD, Peter 05 July 2012 25 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 26 May 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 29 March 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 30 May 2018
CH01 - Change of particulars for director 10 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 25 May 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 29 April 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 28 May 2014
AR01 - Annual Return 28 May 2013
AP03 - Appointment of secretary 28 May 2013
CH01 - Change of particulars for director 28 May 2013
TM02 - Termination of appointment of secretary 28 May 2013
AA - Annual Accounts 24 May 2013
AA01 - Change of accounting reference date 29 August 2012
AP03 - Appointment of secretary 02 August 2012
AD01 - Change of registered office address 02 August 2012
AP01 - Appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AA01 - Change of accounting reference date 26 July 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 20 April 2011
AAMD - Amended Accounts 23 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 17 June 2008
287 - Change in situation or address of Registered Office 17 June 2008
353 - Register of members 17 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
AA - Annual Accounts 07 April 2008
287 - Change in situation or address of Registered Office 02 January 2008
363a - Annual Return 08 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 June 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 24 July 2006
353 - Register of members 24 July 2006
AA - Annual Accounts 17 May 2006
CERTNM - Change of name certificate 31 October 2005
287 - Change in situation or address of Registered Office 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 29 March 2005
395 - Particulars of a mortgage or charge 18 June 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 01 June 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 30 May 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 25 May 2000
288c - Notice of change of directors or secretaries or in their particulars 14 December 1999
288c - Notice of change of directors or secretaries or in their particulars 14 December 1999
287 - Change in situation or address of Registered Office 14 December 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 30 May 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 02 June 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 11 June 1996
AA - Annual Accounts 27 February 1996
AA - Annual Accounts 21 July 1995
363s - Annual Return 08 June 1995
RESOLUTIONS - N/A 01 November 1994
AA - Annual Accounts 29 September 1994
363s - Annual Return 23 June 1994
RESOLUTIONS - N/A 27 June 1993
RESOLUTIONS - N/A 27 June 1993
363b - Annual Return 24 June 1993
363(287) - N/A 24 June 1993
RESOLUTIONS - N/A 19 May 1993
AA - Annual Accounts 19 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 March 1993
RESOLUTIONS - N/A 14 December 1992
288 - N/A 14 December 1992
288 - N/A 14 December 1992
287 - Change in situation or address of Registered Office 14 December 1992
288 - N/A 14 December 1992
288 - N/A 14 December 1992
CERTNM - Change of name certificate 10 December 1992
NEWINC - New incorporation documents 26 June 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.