Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-06 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-01 |
update statutory_documents CESSATION OF KEVIN TIMOTHY SLATTER AS A PSC |
2022-12-01 |
update statutory_documents CESSATION OF TIMOTHY RICHARD SLATTER AS A PSC |
2022-11-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-10 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
2021-08-19 |
update statutory_documents CESSATION OF ANDREW KENNETH SLATTER AS A PSC |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
2020-08-11 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-06-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
2018-08-09 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SLATTER |
2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN TIMOTHY SLATTER |
2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD SLATTER |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-07-03 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-06-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-11-02 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY RICHARD SLATTER |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SLATTER |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SLATTER |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA SLATTER |
2015-10-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
delete sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
2015-10-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-25 |
update statutory_documents 31/08/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-12-24 |
update statutory_documents SECOND FILING WITH MUD 31/08/14 FOR FORM AR01 |
2014-12-18 |
update statutory_documents 31/05/14 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 |
2014-09-24 |
update statutory_documents 31/08/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
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 |
2013-09-25 |
update statutory_documents 31/08/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
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 |
2012-10-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-09-11 |
update statutory_documents 31/08/12 FULL LIST |
2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY SLATTER / 01/09/2011 |
2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMAS SLATTER / 01/09/2011 |
2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SLATTER / 01/09/2011 |
2011-11-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-10-21 |
update statutory_documents 31/08/11 FULL LIST |
2010-11-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-10-11 |
update statutory_documents 31/08/10 FULL LIST |
2010-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2009-11-26 |
update statutory_documents 31/08/09 NO CHANGES |
2009-11-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
2008-12-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-09-23 |
update statutory_documents ADOPT MEM AND ARTS 29/08/2008 |
2008-06-09 |
update statutory_documents COMPANY NAME CHANGED SLATTER'S BAKERY LIMITED
CERTIFICATE ISSUED ON 10/06/08 |
2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-11-22 |
update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2005-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-08-24 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
2004-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-08-27 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
2002-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2001-08-22 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
2000-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-11-05 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
1999-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
1998-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-09-12 |
update statutory_documents RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
1997-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-17 |
update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-12-15 |
update statutory_documents RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-04-04 |
update statutory_documents RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
1994-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-09-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-09-24 |
update statutory_documents RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
1993-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-11-05 |
update statutory_documents RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
1992-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-19 |
update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
1991-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1991-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-09-10 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 |
1989-11-15 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
1989-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-11-28 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
1988-11-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
1988-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/86 |
1987-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/85 |
1984-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/82 |
1984-03-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
1984-03-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
1981-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/80 |
1979-07-03 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1965-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |