Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-09-18 => 2022-09-17 |
2023-06-07 |
update accounts_next_due_date 2023-06-15 => 2024-06-15 |
2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/22 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH HAY / 02/11/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-09-12 => 2021-09-18 |
2022-05-07 |
update accounts_next_due_date 2022-06-15 => 2023-06-15 |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2022-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/21 |
2022-04-19 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND GERRARD CAHILL |
2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGIOS CHATZOPOULOS |
2021-07-07 |
update accounts_last_madeup_date 2019-09-14 => 2020-09-12 |
2021-07-07 |
update accounts_next_due_date 2021-09-15 => 2022-06-15 |
2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/20 |
2021-06-07 |
update accounts_next_due_date 2021-06-15 => 2021-09-15 |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH |
2021-01-05 |
update statutory_documents SECRETARY APPOINTED MR GEORGIOS CHATZOPOULOS |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN SCHOFIELD |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN SCHOFIELD |
2020-12-24 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND GERRARD CAHILL |
2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS ROY |
2020-07-07 |
update accounts_last_madeup_date 2018-09-15 => 2019-09-14 |
2020-07-07 |
update accounts_next_due_date 2020-06-15 => 2021-06-15 |
2020-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19 |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-16 => 2018-09-15 |
2019-07-08 |
update accounts_next_due_date 2019-06-15 => 2020-06-15 |
2019-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
2019-03-04 |
update statutory_documents SECOND FILING OF AP01 FOR MARCUS ROY |
2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS ROY |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
2017-12-18 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ELIZABETH HAY |
2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
2017-12-09 |
update accounts_last_madeup_date 2016-09-17 => 2017-09-16 |
2017-12-09 |
update accounts_next_due_date 2018-06-15 => 2019-06-15 |
2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 |
2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-09-12 => 2016-09-17 |
2017-04-27 |
update accounts_next_due_date 2017-06-15 => 2018-06-15 |
2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
2016-05-23 |
update statutory_documents 18/05/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-09-13 => 2015-09-12 |
2016-01-08 |
update accounts_next_due_date 2016-06-15 => 2017-06-15 |
2015-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 |
2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015 |
2015-06-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
2015-06-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
2015-05-29 |
update statutory_documents 18/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-09-14 => 2014-09-13 |
2015-05-08 |
update accounts_next_due_date 2015-07-14 => 2016-06-15 |
2015-04-07 |
update accounts_next_due_date 2015-06-15 => 2015-07-14 |
2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 |
2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-05-23 |
update statutory_documents 18/05/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-09-15 => 2013-09-14 |
2014-01-07 |
update accounts_next_due_date 2014-06-15 => 2015-06-15 |
2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
2013-06-24 |
update accounts_last_madeup_date 2011-09-17 => 2012-09-15 |
2013-06-24 |
update accounts_next_due_date 2013-06-15 => 2014-06-15 |
2013-05-23 |
update statutory_documents 18/05/13 FULL LIST |
2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
2012-05-23 |
update statutory_documents 18/05/12 FULL LIST |
2012-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
2011-05-25 |
update statutory_documents 18/05/11 FULL LIST |
2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 |
2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
2011-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
2010-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
2010-05-24 |
update statutory_documents 18/05/10 FULL LIST |
2010-03-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
2009-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
2009-09-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
2009-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
2008-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
2006-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 |
2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-05 |
update statutory_documents COMPANY NAME CHANGED
AUTHENTIC BREAD CO. LIMITED
CERTIFICATE ISSUED ON 05/07/06 |
2006-05-25 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
2006-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 |
2005-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
WESTON CENTRE
BOWATER HOUSE
68 KNIGHTSBRIDGE
LONDON SW1X 7LQ |
2004-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 |
2004-06-09 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
2003-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 |
2003-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
2003-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 |
2002-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 |
2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-29 |
update statutory_documents SECRETARY RESIGNED |
2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
2001-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
2001-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-06 |
update statutory_documents SECRETARY RESIGNED |
2000-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00 |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-21 |
update statutory_documents SECRETARY RESIGNED |
2000-05-31 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99 |
1999-06-18 |
update statutory_documents SECRETARY RESIGNED |
1999-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
1999-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98 |
1998-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
1998-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/01/98 |
1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/97 |
1997-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
1997-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96 |
1996-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
1996-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/95 |
1996-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
1995-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/94 |
1994-05-31 |
update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
1994-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93 |
1993-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
1993-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/92 |
1992-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
1992-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/91 |
1992-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-01-09 |
update statutory_documents COMPANY NAME CHANGED
CHIBNALL'S BAKERIES LIMITED
CERTIFICATE ISSUED ON 10/01/92 |
1991-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
1991-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
1990-12-12 |
update statutory_documents 252, 366A 30/11/90 |
1990-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1990-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-25 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
1989-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
1989-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
1988-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
1988-09-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 030683 |
1988-08-10 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
1987-08-23 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
1987-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/87 |
1987-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1987-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-31 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
1986-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 |