WM MORRISON BANANAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-10-27 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-10-29 |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-10-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 18/04/2318 April 2023 | Director's details changed for Miss Joanna Louise Goff on 2023-02-28 |
| 06/05/226 May 2022 | Appointment of Miss Joanna Louise Goff as a director on 2022-04-22 |
| 06/05/226 May 2022 | Termination of appointment of Michael Gleeson as a director on 2022-04-22 |
| 22/04/2222 April 2022 | Previous accounting period shortened from 2022-01-31 to 2021-10-31 |
| 30/11/2130 November 2021 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 03/02/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 04/02/18 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 13/02/1813 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR MARK STITSON |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON |
| 01/03/171 March 2017 | SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MICHAEL GLEESON |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARTON |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SEWELL |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KILVINGTON |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROCTER |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR ANDREW EDWARD THORNBER |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOYNSON |
| 23/07/1523 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 01/10/141 October 2014 | SECTION 519 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL HORNBY |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEASANCE |
| 18/09/1418 September 2014 | SECTION 519 |
| 11/08/1411 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR RICHARD PROCTER |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR STEPHEN CARTER |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALL |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY DEAN |
| 18/02/1418 February 2014 | SECRETARY APPOINTED CATHERINE ANDREA SEWELL |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR ANDREW PLEASANCE |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR JONATHAN LILL |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED ANDREW OWEN GARTON |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED ANDREW DOUGLAS STUART JOYNSON |
| 09/08/139 August 2013 | DIRECTOR APPOINTED RAMSAY JAMES CRAWFORD DEAN |
| 09/08/139 August 2013 | DIRECTOR APPOINTED NICHOLAS JAMES BALL |
| 07/08/137 August 2013 | CURRSHO FROM 31/07/2014 TO 31/01/2014 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM STRAND HOUSE 70 THE STRAND BROMSGROVE WORCESTERSHIRE B61 8DQ ENGLAND |
| 07/08/137 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/137 August 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 6000000.00 |
| 31/07/1331 July 2013 | COMPANY NAME CHANGED GLOBAL RIPENERS UK LIMITED CERTIFICATE ISSUED ON 31/07/13 |
| 31/07/1331 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/1315 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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