BANANA MOON WORKSHOP LIMITED
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Date | Description |
---|---|
09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
18/01/2418 January 2024 | Confirmation statement made on 2024-01-09 with updates |
09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-31 |
12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with updates |
10/11/2110 November 2021 | Memorandum and Articles of Association |
10/11/2110 November 2021 | Resolutions |
10/11/2110 November 2021 | Resolutions |
09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL GRACE / 10/03/2018 |
10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL GRACE / 10/03/2018 |
14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PAUL GRACE |
21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JACKSON |
26/06/1626 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/06/1626 June 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 75 |
26/06/1626 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/01/1621 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL GRACE / 09/11/2015 |
21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
28/01/1528 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
23/01/1423 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
21/01/1321 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
24/01/1224 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GRACE / 01/12/2011 |
25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/03/1124 March 2011 | DIRECTOR APPOINTED MR ALEXANDER PAUL GRACE |
07/02/117 February 2011 | SAIL ADDRESS CHANGED FROM: C/O BURLINSON SHAW & CO 21 HENRIETTA STREET BATLEY WEST YORKSHIRE WF17 5DN ENGLAND |
07/02/117 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
07/02/117 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/03/108 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
06/03/106 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM 48 OLD LANE, BIRKENSHAW BRADFORD WEST YORKSHIRE BD11 2JX |
06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GRACE / 06/01/2010 |
06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR GRACE / 06/01/2010 |
06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LEEANNE JACKSON / 06/01/2010 |
05/03/105 March 2010 | SAIL ADDRESS CREATED |
18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
23/10/0923 October 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
09/01/089 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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