BLUE BANANA RETAIL LTD.
Active - Accounts Filed
General Information
NAME
BLUE BANANA RETAIL LTD.
COMPANY NUMBER
02831473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
29/06/1993
(31 years and 6 months old)
WEBSITE
www.bluebanana.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
11/12/2000
15/06/2001
BLUE BANANA BODY PIERCING LIMITED
View all previous names
CORNWALL
PL14 3US
Telephone: 01579341907
TPS: No
Prince Albert House
Quimperle Way
Liskeard Business Park
LISKEARD
PL14 3US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 24/07/2024 | Annual Accounts. (AA) | accounts | |
| 06/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE BANANA RETAIL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE BANANA RETAIL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE BANANA RETAIL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/05/1994 - Present (30 years and 7 months) Secretary: 23/07/1993 - Present (31 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 7 Past: 10 |
View Report |
|
01/11/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/06/1993 - Present (31 years and 6 months) Secretary: 29/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 10672 |
View Report |
|
29/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5058 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 24/07/2024 | Annual Accounts. (AA) | accounts | |
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 25/10/2023 | Annual Accounts. (AA) | accounts | |
| 20/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 06/06/2023 | Confirmation Statement (CS01) | other | |
| 01/02/2023 | Appointment of director (AP01) | officers | |
| 07/10/2022 | Annual Accounts. (AA) | accounts | |
| 31/05/2022 | Confirmation Statement (CS01) | other | |
| 06/07/2021 | Annual Accounts. (AA) | accounts | |
| 24/05/2021 | Confirmation Statement (CS01) | other | |
| 02/02/2021 | Change of secretary’s details (CH03) | officers | |
| 04/06/2020 | Confirmation Statement (CS01) | other | |
| 30/04/2020 | Annual Accounts. (AA) | accounts | |
| 17/06/2019 | Annual Accounts. (AA) | accounts | |
| 05/06/2019 | Confirmation Statement (CS01) | other | |
| 07/08/2018 | Annual Accounts. (AA) | accounts | |
| 04/06/2018 | Confirmation Statement (CS01) | other | |
| 17/05/2018 | Change of secretary’s details (CH03) | officers | |
| 14/09/2017 | Change of secretary’s details (CH03) | officers | |
| 13/09/2017 | Change of director’s details (CH01) | officers | |
| 26/05/2017 | Confirmation Statement (CS01) | other | |
| 22/05/2017 | Annual Accounts. (AA) | accounts | |
| 07/04/2017 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 07/04/2017 | Notice of completion of voluntary arrangement. (1.4) | liquidation | |
| 07/04/2017 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 31/05/2016 | Annual Return (AR01) | returns | |
| 10/05/2016 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 07/05/2016 | Annual Accounts. (AA) | accounts | |
| 10/06/2015 | Annual Accounts. (AA) | accounts | |
| 28/05/2015 | Annual Return (AR01) | returns | |
| 05/05/2015 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 12/06/2014 | Annual Accounts. (AA) | accounts | |
| 09/06/2014 | Annual Return (AR01) | returns | |
| 24/04/2014 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 07/11/2013 | Termination of appointment of director (TM01) | officers | |
| 07/11/2013 | Termination of appointment of secretary (TM02) | officers | |
| 07/11/2013 | Appointment of secretary (AP03) | officers | |
| 15/07/2013 | Annual Accounts. (AA) | accounts | |
| 05/06/2013 | Annual Return (AR01) | returns | |
| 29/04/2013 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 11/03/2013 | Annual Return (AR01) | returns | |
| 07/09/2012 | Annual Accounts. (AA) | accounts | |
| 29/02/2012 | Report of meeting approving voluntary arrangement. (1.1) | liquidation | |
| 28/09/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/08/2011 | Annual Accounts. (AA) | accounts | |
| 26/07/2011 | Termination of appointment of director (TM01) | officers | |
| 03/06/2011 | Annual Return (AR01) | returns | |
| 01/07/2010 | Annual Accounts. (AA) | accounts | |
| 25/05/2010 | Annual Return (AR01) | returns | |
| 01/12/2009 | Change of director’s details (CH01) | officers | |
| 01/12/2009 | Change of director’s details (CH01) | officers | |
| 01/12/2009 | Change of secretary’s details (CH03) | officers | |
| 01/12/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Miscellaneous document. (MISC) | miscellaneous | |
| 23/11/2009 | Miscellaneous document. (MISC) | miscellaneous | |
| 17/11/2009 | Termination of appointment of director (TM01) | officers | |
| 17/11/2009 | Termination of appointment of director (TM01) | officers | |
| 17/11/2009 | Termination of appointment of director (TM01) | officers | |
| 17/11/2009 | No description (RESOLUTIONS) | other | |
| 17/11/2009 | Termination of appointment of director (TM01) | officers | |
| 26/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/07/2009 | Annual Return. (363A) | returns | |
| 12/06/2009 | Annual Accounts. (AA) | accounts | |
| 28/08/2008 | Annual Return. (363A) | returns | |
| 30/06/2008 | Annual Accounts. (AA) | accounts | |
| 24/07/2007 | Annual Return. (363S) | returns | |
| 13/07/2007 | Annual Accounts. (AA) | accounts | |
| 23/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 17/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2006 | Annual Accounts. (AA) | accounts | |
| 13/07/2006 | Annual Return. (363S) | returns | |
| 10/08/2005 | Annual Accounts. (AA) | accounts | |
| 18/07/2005 | Annual Return. (363S) | returns | |
| 09/09/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/09/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/09/2004 | No description (RESOLUTIONS) | other | |
| 09/09/2004 | No description (RESOLUTIONS) | other | |
| 19/08/2004 | Annual Accounts. (AA) | accounts | |
| 21/07/2004 | Annual Return. (363S) | returns | |
| 20/01/2004 | Annual Accounts. (AA) | accounts | |
| 12/08/2003 | Annual Return. (363S) | returns | |
| 22/01/2003 | Annual Accounts. (AA) | accounts | |
| 30/07/2002 | Annual Return. (363S) | returns | |
| 12/03/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/07/2001 | Annual Accounts. (AA) | accounts | |
| 05/07/2001 | Annual Return. (363S) | returns | |
| 15/06/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 30/01/2001 | Annual Accounts. (AA) | accounts | |
| 12/12/2000 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 08/12/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 16/11/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/07/2000 | Annual Return. (363S) | returns | |
| 19/06/2000 | Annual Accounts. (AA) | accounts | |
| 27/08/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/07/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/07/1999 | Annual Return. (363S) | returns | |
| 09/07/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/10/1998 | Annual Accounts. (AA) | accounts | |
| 09/07/1998 | Annual Return. (363S) | returns | |
| 21/04/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/04/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/09/1997 | Annual Accounts. (AA) | accounts | |
| 27/06/1997 | Annual Return. (363S) | returns | |
| 13/10/1996 | Annual Accounts. (AA) | accounts | |
| 15/07/1996 | No description (288) | other | |
| 04/07/1996 | Annual Return. (363S) | returns | |
| 14/05/1996 | No description (288) | other | |
| 12/09/1995 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK BANANA INTERNET (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLACK BANANA INTERNET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Christopher John Gatenby (930501185) Appointed |
| 14/10/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 20/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 15/06/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 11/11/2013 | Anthony Smith (911983538) has left the board |
| 11/11/2013 | New Company Secretary Jonathan Taylor (918272419) Appointed |
| 18/07/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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