COOLEST BANANAS LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-09-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/02/2412 February 2024 Micro company accounts made up to 2023-09-30

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20/10/2320 October 2023 Confirmation statement made on 2023-09-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROGER WILSON / 29/07/2020

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29/07/2029 July 2020 SECRETARY'S CHANGE OF PARTICULARS / RAJVIR KHATRA WILSON / 29/07/2020

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MR LEE ROGER WILSON / 29/07/2020

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03/07/203 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2019

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM ROSE COTTAGE SHIRLHEATH KINGSLAND LEOMINSTER HEREFORDSHIRE HR6 9RJ

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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01/08/191 August 2019 30/09/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/11/1516 November 2015 Annual return made up to 18 September 2015 with full list of shareholders

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16/11/1516 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JILL MARY WILSON / 02/11/2015

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16/11/1516 November 2015 SECRETARY'S CHANGE OF PARTICULARS / RAJVIR KHATRA WILSON / 13/11/2015

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROGER WILSON / 13/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 4 THE BUSINESS QUARTER ECO PARK ROAD LUDLOW SHROPSHIRE SY2 1FD

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21/01/1521 January 2015 SECRETARY APPOINTED RAJVIR KHATRA WILSON

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01/12/141 December 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/01/142 January 2014 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/11/1229 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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04/10/124 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 14 CORVE STREET LUDLOW SHROPSHIRE SY8 1DA UNITED KINGDOM

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03/12/093 December 2009 Annual return made up to 18 September 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 135 CORVE STREET LUDLOW SHROPSHIRE SY8 2PG

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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23/09/0723 September 2007 DIRECTOR RESIGNED

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23/09/0723 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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