| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
delete address THE BAKERY 110 BOLTON ROAD DARWEN LANCASHIRE ENGLAND BB3 1BZ |
| 2023-08-07 |
insert address 7 TAYLOR STREET DARWEN ENGLAND BB3 1DQ |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
THE BAKERY 110 BOLTON ROAD
DARWEN
LANCASHIRE
BB3 1BZ
ENGLAND |
| 2023-04-07 |
insert company_previous_name ROBINSONS BAKERY LTD |
| 2023-04-07 |
update name ROBINSONS BAKERY LTD => THE BOUTIQUE BAKERY LTD |
| 2023-03-25 |
update statutory_documents CESSATION OF HOWARD ROBINSON AS A PSC |
| 2023-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBINSON |
| 2022-09-22 |
update statutory_documents COMPANY NAME CHANGED ROBINSONS BAKERY LTD
CERTIFICATE ISSUED ON 22/09/22 |
| 2022-06-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2022-06-07 |
insert address THE BAKERY 110 BOLTON ROAD DARWEN LANCASHIRE ENGLAND BB3 1BZ |
| 2022-06-07 |
insert company_previous_name RF1 SECURITIES LIMITED |
| 2022-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-07 |
update name RF1 SECURITIES LIMITED => ROBINSONS BAKERY LTD |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents COMPANY NAME CHANGED RF1 SECURITIES LIMITED
CERTIFICATE ISSUED ON 23/05/22 |
| 2022-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-05-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2022-05-07 |
insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ROBINSON |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ROBINSON |
| 2022-03-23 |
update statutory_documents CESSATION OF IAN CHRISTOPHER TAFT AS A PSC |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TAFT |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER TAFT / 01/10/2021 |
| 2021-12-07 |
delete sic_code 64303 - Activities of venture and development capital companies |
| 2021-12-07 |
delete sic_code 64304 - Activities of open-ended investment companies |
| 2021-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-06 => 2021-08-31 |
| 2020-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-06 => 2020-11-06 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2018-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |