BANANA LEAF SOLUTIONS LTD

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Company Documents

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29/08/2529 August 2025 NewApplication to strike the company off the register

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19/06/2519 June 2025 Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-19

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03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with no updates

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25/01/2425 January 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-01 with no updates

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18/01/2318 January 2023 Unaudited abridged accounts made up to 2022-08-31

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

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25/11/2125 November 2021 Registered office address changed from Rooftree Shootacre Lane Princes Risborough HP27 9EH England to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 2021-11-25

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-08-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-01 with updates

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM UNIT K7 CHERRYCOURT WAY STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH ENGLAND

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

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16/08/2016 August 2020 CHANGE OF NAME 30/07/2020

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16/08/2016 August 2020 COMPANY NAME CHANGED POSTAL PACKAGING LIMITED CERTIFICATE ISSUED ON 16/08/20

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16/08/2016 August 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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15/05/2015 May 2020 31/08/19 TOTAL EXEMPTION FULL

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

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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16/02/1816 February 2018 31/08/17 TOTAL EXEMPTION FULL

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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09/01/179 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM UNIT K7, CHERRYCOURT WAY STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8UH

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23/06/1623 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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16/03/1616 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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02/03/162 March 2016 PREVEXT FROM 30/06/2015 TO 31/08/2015

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04/01/164 January 2016 SECRETARY APPOINTED MRS JULIE HAARBURGER

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE HAWKINS

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18/09/1518 September 2015 APPOINTMENT TERMINATED, SECRETARY JANET BREW

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR JANET BREW

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNETT

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MAY

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18/09/1518 September 2015 DIRECTOR APPOINTED MRS JULIE HAARBURGER

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18/09/1518 September 2015 DIRECTOR APPOINTED MR SIMON JOHN HAARBURGER

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26/06/1526 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/06/1523 June 2015 DIRECTOR APPOINTED MR ALAN WOTTON MAY

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22/06/1522 June 2015 APPOINTMENT TERMINATED, SECRETARY CLIVE HAWKINS

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22/06/1522 June 2015 SECRETARY APPOINTED MRS JANET BREW

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25/11/1425 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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12/06/1412 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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09/06/139 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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16/06/1216 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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16/06/1216 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BREW / 26/09/2011

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26/01/1226 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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04/06/114 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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11/06/1011 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET BREW / 01/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BARNETT / 01/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HAWKINS / 01/06/2010

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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09/06/099 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET KEOGH / 01/06/2009

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07/04/097 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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06/06/086 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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25/06/0525 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/06/016 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/06/0013 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/07/9930 July 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/07/9822 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/03/9813 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/06/9725 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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18/10/9618 October 1996 DIRECTOR RESIGNED

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30/06/9630 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/07/956 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9526 June 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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07/07/947 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/06/939 June 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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09/06/939 June 1993 DIRECTOR'S PARTICULARS CHANGED

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27/05/9327 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/06/929 June 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS

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16/07/9116 July 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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03/07/903 July 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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11/06/9011 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/06/901 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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25/07/8925 July 1989 NEW DIRECTOR APPOINTED

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19/06/8919 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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19/06/8919 June 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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01/11/881 November 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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01/06/871 June 1987 REGISTERED OFFICE CHANGED ON 01/06/87 FROM: 7A BESSEMER CRESCENT BEARBROOK INDUSTRIAL PRECINCT RABANS LANE AYLESBURY HP19 3TF

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01/06/871 June 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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01/05/871 May 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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10/06/8610 June 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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16/05/8616 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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05/01/825 January 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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