TOP BANANA DESIGN LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-09-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-01 with no updates

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

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05/06/245 June 2024 Micro company accounts made up to 2023-09-30

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17/10/2317 October 2023 Previous accounting period extended from 2023-08-31 to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-01 with no updates

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

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03/07/233 July 2023 Termination of appointment of Shipway & Co Ltd as a secretary on 2023-07-01

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/10/217 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM OFFICE SUITE 2 BAKEHOUSE MEWS MARKET HILL ROTHWELL NORTHANTS NN14 6BW

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14/05/1914 May 2019 31/08/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUI HOBBS

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/05/1811 May 2018 31/08/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/10/1530 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/10/1328 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/10/124 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/10/115 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LTD / 01/02/2011

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05/10/115 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 40 CHURCH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AL UNITED KINGDOM

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06/10/106 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOBBS / 01/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUI HOBBS / 01/10/2009

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01/12/091 December 2009 Annual return made up to 1 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOBBS / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUI HOBBS / 01/10/2009

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01/12/091 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LTD / 01/10/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/10/0814 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LTD / 01/09/2008

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 3 THE TERRACE, RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW

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26/05/0826 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/10/078 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/10/0610 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/02/0622 February 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05

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06/10/056 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 NEW SECRETARY APPOINTED

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31/10/0431 October 2004 NEW DIRECTOR APPOINTED

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31/10/0431 October 2004 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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