Banquet Gravity Dip Ltd was registered on 30 April 1975 and has its registered office in Surrey, it's status at Companies House is "Active". The current directors of the business are listed as Smith, Michael John Alastair, Sawbridge, Moira Ann, Jarvis, David John, Walker, Stephen James at Companies House. We do not know the number of employees at Banquet Gravity Dip Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAWBRIDGE, Moira Ann | 08 February 2005 | - | 1 |
JARVIS, David John | 31 December 2002 | 08 February 2005 | 1 |
WALKER, Stephen James | 12 March 1993 | 30 June 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Michael John Alastair | 31 January 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 02 January 2019 | |
CH03 - Change of particulars for secretary | 30 October 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 14 March 2015 | |
CH01 - Change of particulars for director | 14 March 2015 | |
CH01 - Change of particulars for director | 14 March 2015 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 06 February 2014 | |
CH03 - Change of particulars for secretary | 06 February 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AD04 - Change of location of company records to the registered office | 18 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 11 March 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 11 February 2011 | |
CH03 - Change of particulars for secretary | 11 February 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 16 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 January 2010 | |
AA - Annual Accounts | 25 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 01 April 2005 | |
CERTNM - Change of name certificate | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
287 - Change in situation or address of Registered Office | 15 December 2004 | |
AA - Annual Accounts | 01 November 2004 | |
AA - Annual Accounts | 21 May 2004 | |
363s - Annual Return | 29 January 2004 | |
363s - Annual Return | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
287 - Change in situation or address of Registered Office | 20 February 2003 | |
288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
AA - Annual Accounts | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
RESOLUTIONS - N/A | 02 January 2003 | |
RESOLUTIONS - N/A | 02 January 2003 | |
RESOLUTIONS - N/A | 02 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2003 | |
123 - Notice of increase in nominal capital | 02 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2002 | |
AUD - Auditor's letter of resignation | 20 August 2002 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363s - Annual Return | 24 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 30 October 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 29 December 1997 | |
363s - Annual Return | 12 March 1997 | |
AA - Annual Accounts | 28 February 1997 | |
RESOLUTIONS - N/A | 07 November 1996 | |
RESOLUTIONS - N/A | 07 November 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1996 | |
123 - Notice of increase in nominal capital | 07 November 1996 | |
CERTNM - Change of name certificate | 04 April 1996 | |
363s - Annual Return | 01 April 1996 | |
288 - N/A | 01 April 1996 | |
AA - Annual Accounts | 02 November 1995 | |
288 - N/A | 20 September 1995 | |
AA - Annual Accounts | 31 January 1995 | |
363s - Annual Return | 24 January 1995 | |
288 - N/A | 24 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1995 | |
363s - Annual Return | 03 March 1994 | |
AA - Annual Accounts | 03 November 1993 | |
288 - N/A | 16 April 1993 | |
363s - Annual Return | 04 March 1993 | |
AA - Annual Accounts | 17 November 1992 | |
AA - Annual Accounts | 21 February 1992 | |
363b - Annual Return | 20 January 1992 | |
AA - Annual Accounts | 20 May 1991 | |
363a - Annual Return | 20 May 1991 | |
AA - Annual Accounts | 07 March 1990 | |
363 - Annual Return | 07 March 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1989 | |
288 - N/A | 18 September 1989 | |
395 - Particulars of a mortgage or charge | 25 August 1989 | |
AA - Annual Accounts | 02 March 1989 | |
363 - Annual Return | 02 March 1989 | |
288 - N/A | 16 January 1989 | |
288 - N/A | 16 January 1989 | |
AA - Annual Accounts | 21 March 1988 | |
363 - Annual Return | 21 March 1988 | |
AA - Annual Accounts | 21 May 1987 | |
363 - Annual Return | 21 May 1987 | |
AA - Annual Accounts | 02 June 1986 | |
363 - Annual Return | 20 May 1986 | |
MEM/ARTS - N/A | 10 February 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 21 August 1989 | Fully Satisfied |
N/A |
Letter of set off | 16 February 1983 | Fully Satisfied |
N/A |