BANANA SPLIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Director's details changed for David Godfrey on 2025-01-02 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 31/01/2531 January 2025 | Amended full accounts made up to 2023-01-31 |
| 29/01/2529 January 2025 | Accounts for a medium company made up to 2024-01-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Memorandum and Articles of Association |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Change of share class name or designation |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/07/2313 July 2023 | Notification of Anthony David Posner as a person with significant control on 2023-03-24 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 05/04/235 April 2023 | Director's details changed for Mr Julian David Posner on 2023-03-03 |
| 05/04/235 April 2023 | Change of details for Mr Julian David Posner as a person with significant control on 2023-04-03 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-03-23 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Full accounts made up to 2021-01-31 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Particulars of variation of rights attached to shares |
| 17/11/2117 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 21/07/2121 July 2021 | Termination of appointment of the Company Registration Agents Ltd as a secretary on 2021-07-21 |
| 19/08/2019 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/2019 August 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/08/2019 August 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-07-15 |
| 19/08/2019 August 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/08/2019 August 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/08/2011 August 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/2011 August 2020 | ARTICLES OF ASSOCIATION |
| 05/08/205 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/205 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED JAMES HOWARD SIMON |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR ANTHONY DAVID POSNER |
| 23/09/1923 September 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/09/1923 September 2019 | ADOPT ARTICLES 23/08/2019 |
| 20/09/1920 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 172528.00 |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 23/06/1823 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 2 |
| 08/08/168 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 08/07/168 July 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 03/08/153 August 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 29/05/1429 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 25/05/1325 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/06/122 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODFREY / 01/12/2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID POSNER / 01/12/2010 |
| 23/05/1123 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE COMPANY REGISTRATION AGENTS LTD / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODFREY / 01/10/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/092 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/06/092 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED THE COMPANY REGISTRATION AGENTS LTD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ASGER HASSUJI |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 13 STATION ROAD LONDON N3 2SB |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 32 QUEEN ANNE STREET LONDON W1M 0HD |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/9113 June 1991 | REREGISTRATION PRI-PLC 02/05/91 |
| 13/06/9113 June 1991 | ALTER MEM AND ARTS 02/05/91 |
| 10/06/9110 June 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9110 June 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9110 June 1991 | AUDITORS' REPORT |
| 10/06/9110 June 1991 | AUDITORS' STATEMENT |
| 10/06/9110 June 1991 | BALANCE SHEET |
| 10/06/9110 June 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/06/9014 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | ALLOT GRANT OPTIONS EXT 30/01/90 |
| 23/02/9023 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9011 January 1990 | COMPANY NAME CHANGED BANANA SPLIT DISCOTHEQUES LIMITE D CERTIFICATE ISSUED ON 12/01/90 |
| 02/10/892 October 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 16/08/8916 August 1989 | NC INC ALREADY ADJUSTED |
| 16/08/8916 August 1989 | £ NC 50000/250000 09/08 |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 20/03/8720 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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