Founded in 2008, Banana Moon Workshop Ltd are based in West Yorkshire, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of this organisation are Grace, Alexander Paul, Grace, Jacqueline, Grace, Paul Arthur, Jackson, Nicola Leeanne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRACE, Alexander Paul | 15 March 2011 | - | 1 |
GRACE, Jacqueline | 09 January 2008 | - | 1 |
GRACE, Paul Arthur | 09 January 2008 | - | 1 |
JACKSON, Nicola Leeanne | 09 January 2008 | 31 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 11 January 2019 | |
PSC04 - N/A | 10 January 2019 | |
CH01 - Change of particulars for director | 10 January 2019 | |
AA - Annual Accounts | 14 November 2018 | |
CS01 - N/A | 23 January 2018 | |
PSC01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
TM01 - Termination of appointment of director | 23 August 2016 | |
RESOLUTIONS - N/A | 26 June 2016 | |
SH06 - Notice of cancellation of shares | 26 June 2016 | |
SH03 - Return of purchase of own shares | 26 June 2016 | |
AR01 - Annual Return | 21 January 2016 | |
CH01 - Change of particulars for director | 11 November 2015 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 06 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 September 2012 | |
MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
AR01 - Annual Return | 24 January 2012 | |
CH03 - Change of particulars for secretary | 11 January 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AP01 - Appointment of director | 24 March 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 06 March 2010 | |
CH01 - Change of particulars for director | 06 March 2010 | |
CH01 - Change of particulars for director | 06 March 2010 | |
AD01 - Change of registered office address | 06 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2010 | |
AA - Annual Accounts | 18 November 2009 | |
AA01 - Change of accounting reference date | 23 October 2009 | |
395 - Particulars of a mortgage or charge | 27 February 2009 | |
363a - Annual Return | 04 February 2009 | |
353 - Register of members | 04 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2008 | |
NEWINC - New incorporation documents | 09 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 August 2012 | Outstanding |
N/A |
Legal charge | 03 August 2012 | Outstanding |
N/A |
Legal mortgage | 16 February 2009 | Fully Satisfied |
N/A |