Date | Description |
2024-04-07 |
delete address 1701 HIGH STREET KNOWLE WEST MIDLANDS B93 0LH |
2024-04-07 |
insert address 1701 HIGH STREET KNOWLE SOLIHULL ENGLAND B93 0LN |
2024-04-07 |
update registered_address |
2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
1701 HIGH STREET
KNOWLE
WEST MIDLANDS
B93 0LH |
2023-10-07 |
update account_ref_day 30 => 31 |
2023-10-07 |
update account_ref_month 4 => 3 |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
2023-09-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-12 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/03/2023 |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2021-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-08-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-06-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN FURBY |
2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN FURBY |
2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DJILALI ZIDANE / 01/10/2018 |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-08-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-08 |
update statutory_documents 31/08/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-09-11 |
update statutory_documents 31/08/14 FULL LIST |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-05 |
update statutory_documents 31/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 1581 - Manufacture of bread, fresh pastry & cakes |
2013-06-22 |
insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2012-12-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-09-20 |
update statutory_documents 31/08/12 FULL LIST |
2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-09-12 |
update statutory_documents 31/08/11 FULL LIST |
2010-09-10 |
update statutory_documents 31/08/10 FULL LIST |
2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY FURBY / 30/08/2010 |
2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DJILALI ZIDANE / 30/08/2010 |
2010-07-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
2009-03-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
1701 HIGH STREET
KNOWLE
SOLIHULL
WARWICKSHIRE B93 0LN |
2006-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
2005-10-14 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
2005-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-11-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-11-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-10-03 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
2003-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
2002-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-09-17 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-10-05 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
1997-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-08-22 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
1994-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
1994-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1994-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-08-29 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
1993-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
1991-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
1991-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-02-21 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1991-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1990-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-20 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
1989-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1989-01-27 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
1989-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1987-12-22 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
1987-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1987-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
1986-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/86 |
1984-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/84 |
1984-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/83 |