Date | Description |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-04-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-17 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
2020-08-05 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-04-26 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-05-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-06-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
2015-11-09 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-10-08 |
update statutory_documents 09/09/15 FULL LIST |
2015-09-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
2014-09-21 |
update statutory_documents 09/09/14 FULL LIST |
2014-09-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
2013-09-28 |
update statutory_documents 09/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 1581 - Manufacture of bread, fresh pastry & cakes |
2013-06-22 |
delete sic_code 5224 - Retail bread, cakes, confectionery |
2013-06-22 |
insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
2013-06-22 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
2012-09-19 |
update statutory_documents 09/09/12 FULL LIST |
2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-09-16 |
update statutory_documents 09/09/11 FULL LIST |
2011-07-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-09-20 |
update statutory_documents 09/09/10 FULL LIST |
2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-09-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
2008-12-11 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARREN JENKINS |
2008-09-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-09-25 |
update statutory_documents SECRETARY RESIGNED |
2007-09-25 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-08 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
2007-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-10-31 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-10-10 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
2002-11-26 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-10-26 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
2001-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2000-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 09/09/00; NO CHANGE OF MEMBERS |
2000-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-10-08 |
update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1998-09-18 |
update statutory_documents RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
1998-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-10-13 |
update statutory_documents RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
1997-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1996-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-09-13 |
update statutory_documents ALTER MEM AND ARTS 30/08/96 |
1996-09-05 |
update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
1996-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-09-08 |
update statutory_documents RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
1993-11-09 |
update statutory_documents RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
1993-05-25 |
update statutory_documents £ NC 10000/20000
19/05/93 |
1993-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1993-05-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/93 |
1992-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-30 |
update statutory_documents RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS |
1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1991-11-14 |
update statutory_documents RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS |
1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/90 |
1990-11-14 |
update statutory_documents RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS |
1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/89 |
1989-12-05 |
update statutory_documents RETURN MADE UP TO 09/09/89; FULL LIST OF MEMBERS |
1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/88 |
1988-12-06 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
1988-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/87 |
1987-10-02 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
1987-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/86 |
1987-04-16 |
update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
1986-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/85 |
1965-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |