| Date | Description |
|---|
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-06-07 |
delete address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD UNITED KINGDOM MK42 7PN |
| 2023-06-07 |
insert address 40 KIMBOLTON ROAD BEDFORD ENGLAND MK40 2NR |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
MK42 7PN
UNITED KINGDOM |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOSEPH SOLWAY |
| 2023-04-28 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH SOLWAY |
| 2023-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SOLWAY |
| 2023-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOSEPH SOLWAY |
| 2023-04-28 |
update statutory_documents CESSATION OF GARY MICHAEL JOHN WILLIAMS AS A PSC |
| 2023-04-28 |
update statutory_documents CESSATION OF JOANNE WILLIAMS AS A PSC |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLIAMS |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE WILLIAMS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
delete source_ip 85.233.160.146 |
| 2022-08-16 |
insert source_ip 85.233.160.150 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-17 |
delete source_ip 85.233.160.147 |
| 2022-02-17 |
insert source_ip 85.233.160.146 |
| 2022-02-15 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-11 |
delete source_ip 85.233.160.145 |
| 2020-06-11 |
insert source_ip 85.233.160.147 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-13 |
delete source_ip 85.233.160.147 |
| 2019-07-13 |
insert source_ip 85.233.160.145 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2019-04-04 |
delete source_ip 79.170.40.46 |
| 2019-04-04 |
insert source_ip 85.233.160.147 |
| 2019-04-04 |
update robots_txt_status www.thecottagebakery.co.uk: 404 => 200 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054643560001 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-21 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 136/140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH |
| 2015-07-09 |
insert address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD UNITED KINGDOM MK42 7PN |
| 2015-07-09 |
update registered_address |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
136/140 BEDFORD ROAD
KEMPSTON
BEDFORDSHIRE
MK42 8BH |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-06-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-05-27 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-17 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-08-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-07-12 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-02-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL JOHN WILLIAMS / 01/10/2009 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WILLIAMS / 01/10/2009 |
| 2010-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE WILLIAMS / 01/10/2009 |
| 2009-12-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |