BANANA REPUBLIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-02-03 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-01-28 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 27/09/2327 September 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-01-29 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 03/05/223 May 2022 | Registered office address changed from 2nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2022-05-03 |
| 01/03/221 March 2022 | Director's details changed for Delaram Mireskandari on 2022-02-25 |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2021-01-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 05/07/215 July 2021 | Appointment of Delaram Mireskandari as a director on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Lisa Deborah Mertens as a director on 2021-06-30 |
| 05/07/215 July 2021 | Termination of appointment of Lisa Deborah Mertens as a secretary on 2021-06-30 |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 2ND FLOOR NATION HOUSE 103 WIGMORE STREET LONDON W1U 1QS UNITED KINGDOM |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBORAH MERTENS / 23/09/2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM BERKELEY SQUARE HOUSE LEVEL 6 BERKELEY SQUARE LONDON W1J 6BS |
| 29/10/1529 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM BERKELEY SQUARE HOUSE, SUITE 7, LEVEL 1, BERKELEY SQUARE LONDON W1J 6BS |
| 30/09/1430 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LIMA |
| 05/12/115 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 07/10/117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/10/104 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBORAH MERTENS / 21/09/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM BERKELEY SQUARE HOUSE LONDON W1J 6BS |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA DEBORAH MERTENS / 21/09/2010 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED LISA DEBORAH MERTENS |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BANKS |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 17/11/0917 November 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH LIMA / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANNE BANKS / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08 |
| 28/11/0828 November 2008 | SECTION 175 14/11/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200, ALDERSGATE STREET, LONDON. EC1A 4JJ |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 30/01/00 TO 31/01/00 |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DELIVERY EXT'D 3 MTH 30/01/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | DELIVERY EXT'D 3 MTH 30/01/98 |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96 |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
| 03/10/943 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
| 18/11/9318 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/90 |
| 24/09/9024 September 1990 | 252 07/09/90 |
| 24/09/9024 September 1990 | 366A 07/09/90 |
| 24/09/9024 September 1990 | 386 07/09/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/89 |
| 09/01/899 January 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 |
| 27/09/8827 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/8815 February 1988 | ALTER MEM AND ARTS 180188 |
| 03/02/883 February 1988 | COMPANY NAME CHANGED THE GAP LIMITED CERTIFICATE ISSUED ON 04/02/88 |
| 03/02/883 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 180188 |
| 03/02/883 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 23/11/8723 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/01 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | COMPANY NAME CHANGED BARTERMODEL LIMITED CERTIFICATE ISSUED ON 25/08/87 |
| 12/01/8712 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | REGISTERED OFFICE CHANGED ON 12/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 02/12/862 December 1986 | GAZETTABLE DOCUMENT |
| 18/11/8618 November 1986 | GAZETTABLE DOCUMENT |
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