Date | Description |
2024-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES |
2024-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-12-14 |
delete otherexecutives CAROLYNE WALTER |
2022-12-14 |
delete otherexecutives MICHAEL WALTER |
2022-12-14 |
delete person CAROLYNE WALTER |
2022-12-14 |
delete person MICHAEL WALTER |
2022-12-14 |
insert person Charlotte Willmott |
2022-11-12 |
delete personal_emails ke..@googlemail.com |
2022-11-12 |
delete email ke..@googlemail.com |
2022-11-12 |
delete phone 07970 651569 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-10-12 |
insert personal_emails ke..@googlemail.com |
2022-10-12 |
insert email ke..@googlemail.com |
2022-10-12 |
insert phone 07970 651569 |
2022-09-10 |
delete personal_emails ke..@googlemail.com |
2022-09-10 |
delete email ke..@googlemail.com |
2022-09-10 |
delete phone 07970 651569 |
2022-08-11 |
insert personal_emails ke..@googlemail.com |
2022-08-11 |
insert email ke..@googlemail.com |
2022-08-11 |
insert phone 07970 651569 |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-06-10 |
delete email sa..@gmail.com |
2022-05-10 |
insert email sa..@gmail.com |
2022-03-10 |
insert phone 07908 540 133 |
2021-12-08 |
delete managingdirector CAROLYNE WALTER |
2021-12-08 |
insert otherexecutives CAROLYNE WALTER |
2021-12-08 |
delete management_pages_linkeddomain linkedin.com |
2021-12-08 |
update person_description Andy Willmott => Andy Willmott |
2021-12-08 |
update person_title CAROLYNE WALTER: Managing Director => Director |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLMOTT / 01/10/2020 |
2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLMOTT / 26/10/2020 |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLMOTT / 01/10/2020 |
2020-09-21 |
delete industry_tag catering and bakery |
2020-09-21 |
delete source_ip 213.168.250.244 |
2020-09-21 |
insert source_ip 178.79.181.57 |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-12 |
insert industry_tag catering and bakery |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
2019-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WILLMOTT |
2019-10-16 |
update statutory_documents CESSATION OF CAROLYNE WALTER AS A PSC |
2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYNE WALTER |
2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER |
2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYNE WALTER |
2019-09-07 |
delete general_emails in..@ladidacakery.com |
2019-09-07 |
delete email in..@ladidacakery.com |
2019-09-07 |
delete phone 01276 64374 |
2019-08-07 |
insert general_emails in..@ladidacakery.com |
2019-08-07 |
insert email in..@ladidacakery.com |
2019-08-07 |
insert phone 01276 64374 |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-06-07 |
delete general_emails in..@ladidacakery.com |
2019-06-07 |
delete email in..@ladidacakery.com |
2019-06-07 |
delete phone 01276 64374 |
2019-05-08 |
insert general_emails in..@ladidacakery.com |
2019-05-08 |
insert email in..@ladidacakery.com |
2019-05-08 |
insert phone 01276 64374 |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-05-29 |
delete alias Lallapolosa Baking Company |
2018-04-07 |
insert alias Lallapolosa Baking Company |
2017-11-08 |
delete address 1 GALEN CLOSE EPSOM SURREY KT19 7DL |
2017-11-08 |
insert address 71-75 SHELTON STREET WC2H 9JQ LONDON UNITED KINGDOM WC2H 9JQ |
2017-11-08 |
update registered_address |
2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLMOTT / 26/10/2017 |
2017-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
1 GALEN CLOSE
EPSOM
SURREY
KT19 7DL |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLYNE WALTER / 17/10/2017 |
2017-08-20 |
delete general_emails in..@ladidacakery.com |
2017-08-20 |
delete email in..@ladidacakery.com |
2017-08-20 |
delete phone 01276 64374 |
2017-08-20 |
update person_title Andy Willmott: Managing Director => Managing Director; Market Manager |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-20 |
insert general_emails in..@ladidacakery.com |
2017-07-20 |
insert email in..@ladidacakery.com |
2017-07-20 |
insert phone 01276 64374 |
2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-05-10 |
insert managingdirector Andy Willmott |
2017-05-10 |
delete phone 01372 236357 |
2017-05-10 |
delete phone 07870 636356 |
2017-05-10 |
delete source_ip 97.74.215.181 |
2017-05-10 |
insert index_pages_linkeddomain google.com |
2017-05-10 |
insert person Andy Willmott |
2017-05-10 |
insert source_ip 213.168.250.244 |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-09-26 |
insert email an..@surreymarkets.co.uk |
2016-09-26 |
insert phone 07984 559292 |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 GALEN CLOSE
EPSOM
SURREY
KT19 7DL
UNITED KINGDOM |
2016-05-12 |
delete alias Lallapolosa Baking Company |
2016-03-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-09 |
insert alias Lallapolosa Baking Company |
2015-12-09 |
delete address 1 GALEN CLOSE EPSOM SURREY ENGLAND KT19 7DL |
2015-12-09 |
insert address 1 GALEN CLOSE EPSOM SURREY KT19 7DL |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-12-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WILLMOTT |
2015-11-04 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYNE WALTER |
2015-11-04 |
update statutory_documents 15/10/15 FULL LIST |
2015-10-11 |
update website_status IndexPageFetchError => OK |
2015-10-11 |
delete about_pages_linkeddomain cnet.com |
2015-10-11 |
delete about_pages_linkeddomain t.co |
2015-10-11 |
delete contact_pages_linkeddomain cnet.com |
2015-10-11 |
delete source_ip 97.74.215.56 |
2015-10-11 |
insert about_pages_linkeddomain facebook.com |
2015-10-11 |
insert contact_pages_linkeddomain facebook.com |
2015-10-11 |
insert management_pages_linkeddomain facebook.com |
2015-10-11 |
insert management_pages_linkeddomain linkedin.com |
2015-10-11 |
insert source_ip 97.74.215.181 |
2015-06-07 |
update website_status OK => IndexPageFetchError |
2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-30 |
delete contact_pages_linkeddomain t.co |
2015-03-30 |
delete index_pages_linkeddomain t.co |
2015-03-30 |
delete management_pages_linkeddomain t.co |
2015-03-30 |
delete person PAULINE HEDGES |
2015-03-30 |
insert about_pages_linkeddomain cnet.com |
2015-03-30 |
insert contact_pages_linkeddomain cnet.com |
2015-03-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-01-10 |
insert about_pages_linkeddomain t.co |
2015-01-07 |
delete address 55 HOLLIES AVENUE WEST BYFLEET SURREY KT14 6AL |
2015-01-07 |
insert address 1 GALEN CLOSE EPSOM SURREY ENGLAND KT19 7DL |
2015-01-07 |
update registered_address |
2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
55 HOLLIES AVENUE
WEST BYFLEET
SURREY
KT14 6AL |
2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SCOTT |
2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE SCOTT |
2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-11-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
2014-11-19 |
update statutory_documents 15/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-11-18 |
update website_status FlippedRobots => OK |
2013-11-18 |
delete source_ip 64.34.139.139 |
2013-11-18 |
insert source_ip 97.74.215.56 |
2013-11-18 |
update robots_txt_status www.surreymarkets.co.uk: 404 => 200 |
2013-11-11 |
update statutory_documents 15/10/13 FULL LIST |
2013-10-31 |
update website_status OK => FlippedRobots |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-15 => 2013-07-31 |
2013-04-17 |
update founded_year 2010 => null |
2013-02-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-12 |
update statutory_documents 15/10/12 FULL LIST |
2012-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
2012-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYNE TAYLOR / 10/12/2011 |
2012-07-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-12-29 |
update statutory_documents 15/10/11 FULL LIST |
2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
SURREY HEATH HOUSE KNOLL ROAD
CAMBERLEY
SURREY
GU15 3HD |
2011-09-07 |
update statutory_documents DIRECTOR APPOINTED PAULINE MARY SCOTT |
2011-09-07 |
update statutory_documents SECRETARY APPOINTED PAULINE MARY SCOTT |
2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA PRESTON |
2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
SURREY HEATH HOUSE KNOLL ROAD
CAMBERLEY
SURREY
GU15 3HD |
2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
12 CAVELL WAY
MANOR PARK
EPSOM
KT19 7DQ
UNITED KINGDOM |
2010-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |