| Date | Description |
|---|
| 2024-12-13 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-24 |
delete source_ip 178.238.131.42 |
| 2023-04-24 |
insert source_ip 217.160.146.76 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DAVIES / 22/12/2020 |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD DAVIES / 22/12/2020 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-10-28 |
delete source_ip 94.229.163.1 |
| 2019-10-28 |
insert source_ip 178.238.131.42 |
| 2019-05-20 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 04/08/15 STATEMENT OF CAPITAL GBP 65 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-03 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IONA MORRIS |
| 2015-07-02 |
update statutory_documents ADOPT ARTICLES 22/06/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-18 |
update statutory_documents 18/11/14 NO CHANGES |
| 2013-12-07 |
delete address LEIGH, CHRISTOU & CO LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV3 1JN |
| 2013-12-07 |
insert address LEIGH, CHRISTOU & CO LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-20 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update account_ref_month 10 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2012-11-29 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-10-30 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-05-14 |
update statutory_documents 19/11/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-07-05 |
update statutory_documents COMPANY NAME CHANGED BANANA ACCESSORIES LIMITED
CERTIFICATE ISSUED ON 05/07/11 |
| 2011-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
LEOFRIC HOUSE, BINLEY ROAD
GOSFORD GREEN
COVENTRY
CV3 1JN |
| 2009-11-18 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |