Jon Bannenberg Ltd was setup in 1957, it's status is listed as "Active". There are 2 directors listed as Bannenberg, Susan Alison, Bannenberg, Shirley Beaupre for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANNENBERG, Shirley Beaupre | N/A | 16 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANNENBERG, Susan Alison | 01 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| TM02 - Termination of appointment of secretary | 11 January 2016 | |
| AP03 - Appointment of secretary | 11 January 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AD01 - Change of registered office address | 20 February 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 30 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| TM02 - Termination of appointment of secretary | 29 January 2010 | |
| AP04 - Appointment of corporate secretary | 29 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363s - Annual Return | 16 February 2007 | |
| 287 - Change in situation or address of Registered Office | 16 August 2006 | |
| 287 - Change in situation or address of Registered Office | 28 July 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AAMD - Amended Accounts | 25 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 225 - Change of Accounting Reference Date | 03 July 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| AUD - Auditor's letter of resignation | 02 August 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 10 February 1999 | |
| AAMD - Amended Accounts | 11 March 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| AA - Annual Accounts | 31 July 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 April 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 01 August 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 April 1995 | |
| 363s - Annual Return | 31 January 1995 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 20 February 1994 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363b - Annual Return | 03 April 1992 | |
| AA - Annual Accounts | 24 June 1991 | |
| RESOLUTIONS - N/A | 05 February 1991 | |
| 363 - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 23 October 1990 | |
| 363 - Annual Return | 17 April 1990 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| AA - Annual Accounts | 05 January 1989 | |
| AA - Annual Accounts | 16 June 1988 | |
| 363 - Annual Return | 23 March 1988 | |
| 363 - Annual Return | 15 April 1987 | |
| AA - Annual Accounts | 03 March 1987 | |
| 395 - Particulars of a mortgage or charge | 24 February 1971 | |
| MISC - Miscellaneous document | 18 July 1957 | |
| NEWINC - New incorporation documents | 01 July 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 February 1971 | Outstanding |
N/A |
| Mortgage | 04 January 1966 | Outstanding |
N/A |
