| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE AITKEN BRASS / 28/01/2019 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 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 |
| 2018-08-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents SECRETARY APPOINTED MRS KATIE AITKEN BRASS |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH RENDALL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert company_previous_name J. & A. G. RENDALL LIMITED |
| 2017-04-27 |
insert company_previous_name RENDALLS BAKERY LIMITED |
| 2017-04-27 |
update name J. & A. G. RENDALL LIMITED => RENDALL'S BAKERY LTD |
| 2017-03-28 |
update statutory_documents COMPANY NAME CHANGED RENDALLS BAKERY LIMITED
CERTIFICATE ISSUED ON 28/03/17 |
| 2017-03-16 |
update statutory_documents COMPANY NAME CHANGED J. & A. G. RENDALL LIMITED
CERTIFICATE ISSUED ON 16/03/17 |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR GREG MEIL RENDALL |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE AITKEN BRASS |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-04-26 |
update statutory_documents ADOPT ARTICLES 06/04/2016 |
| 2016-04-26 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 70020.00 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-05 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-04 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address WILLOWBANK WILLOW ROAD KIRKWALL ORKNEY SCOTLAND KW15 1NJ |
| 2014-02-07 |
insert address WILLOWBANK WILLOW ROAD KIRKWALL ORKNEY KW15 1NJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-31 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-05 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-07-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
WILLOWBANK, WILLOW ROAD
KIRKWALL
ORKNEY
KW15 1NJ |
| 2012-02-03 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL RENDALL / 03/02/2012 |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MAUD BICHAN RENDALL / 03/02/2012 |
| 2012-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH MAUD RENDALL / 03/02/2012 |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL RENDALL / 19/10/2011 |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MAUD BICHAN RENDALL / 19/10/2011 |
| 2011-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH MAUD BICHAN RENDALL / 19/10/2011 |
| 2011-09-29 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-07-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-07-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 28/01/10 FULL LIST |
| 2009-06-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS |
| 2008-07-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-01-30 |
update statutory_documents S366A DISP HOLDING AGM 28/01/03 |
| 2003-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |