| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-11 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-19 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-17 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-04-07 |
delete company_previous_name FOODCAKE ENTERPRISES LIMITED |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 11 AMWELL STREET LONDON UNITED KINGDOM EC1R 1UL |
| 2014-03-07 |
insert address 11 AMWELL STREET LONDON EC1R 1UL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-17 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-19 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-02-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURRANTS NOMINEES LIMITED / 04/11/2011 |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
44 MARYLEBONE HIGH STREET
LONDON
W1U 5HF |
| 2011-03-01 |
update statutory_documents 17/02/11 FULL LIST |
| 2011-02-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURRANTS NOMINEES LIMITED / 01/10/2009 |
| 2010-02-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/05 FROM:
DENMARK HOUSE 143 HIGH STREET
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9QL |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 18/02/02; NO CHANGE OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1996-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/96 FROM:
DURRANTS LINCOLN WAY
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE WD3 3ND |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/95 FROM:
EALING STUDIOS
EALING GREEN
LONDON
W5 5EP |
| 1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 1994-04-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-25 |
update statutory_documents COMPANY NAME CHANGED
FOODCAKE ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 28/03/94 |
| 1994-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |