LITTLE VENICE CAKE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
07/11/237 November 2023 | Total exemption full accounts made up to 2023-03-31 |
11/04/2311 April 2023 | Director's details changed for Mr Phillip Martin Turner on 2023-04-11 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
11/04/2311 April 2023 | Change of details for Mr Phillip Martin Turner as a person with significant control on 2023-04-11 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
10/03/2310 March 2023 | Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-10 |
12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
04/03/224 March 2022 | Total exemption full accounts made up to 2021-03-31 |
16/06/2116 June 2021 | Appointment of Mr Phillip Martin Turner as a director on 2021-06-01 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KAREN TURNER / 03/09/2015 |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
19/09/1419 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
16/04/1416 April 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O BERLEY 76 76 NEW CAVENDISH STREET LONDON W1G 9TB ENGLAND |
08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 15 MANCHESTER MEWS LONDON W1U 2DX |
03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
05/09/125 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/09/115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
03/09/103 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KAREN TURNER / 03/09/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/09/097 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / RALPH CLARK / 01/06/2009 |
07/09/097 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
18/09/0818 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
27/09/0727 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
31/05/0731 May 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED |
20/09/0620 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
05/06/065 June 2006 | NEW SECRETARY APPOINTED |
05/06/065 June 2006 | SECRETARY RESIGNED |
11/10/0511 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
27/04/0527 April 2005 | SECRETARY RESIGNED |
31/08/0431 August 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
25/09/0325 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
15/07/0315 July 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 54A CLIFTON GARDENS LITTLE VENICE LONDON W9 1AU |
30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
18/10/0218 October 2002 | SECRETARY RESIGNED |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
03/09/023 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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