CAKE-BOY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Micro company accounts made up to 2023-04-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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05/02/195 February 2019 30/04/18 TOTAL EXEMPTION FULL

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/08/145 August 2014 Annual return made up to 19 May 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/07/1315 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LANLARD / 20/05/2011

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK NEWRICK / 20/05/2011

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06/07/126 July 2012 Annual return made up to 19 May 2012 with full list of shareholders

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06/07/126 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ERIC LANLARD / 20/05/2011

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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19/05/1119 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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21/04/1121 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/04/1121 April 2011 COMPANY NAME CHANGED SAVOIR DESIGN LIMITED CERTIFICATE ISSUED ON 21/04/11

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/07/1030 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC LANLARD / 01/01/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK NEWRICK / 01/01/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/12/091 December 2009 Annual return made up to 19 May 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/06/092 June 2009 FIRST GAZETTE

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2007

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06/10/086 October 2008 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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06/10/086 October 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 REGISTERED OFFICE CHANGED ON 16/06/07 FROM: UNIT 1 FERRIER INDUSTRIAL ESTATE, 1MORIE STREET, LONDON, SW18 1SL

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29/03/0729 March 2007 COMPANY NAME CHANGED LABORATOIRE 2000 LIMITED CERTIFICATE ISSUED ON 29/03/07

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/08/063 August 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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26/05/0426 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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03/07/033 July 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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22/07/0222 July 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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25/05/0125 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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27/06/0027 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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01/06/991 June 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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06/07/986 July 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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30/10/9730 October 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: UNIT 9, SLEAFORD INDUSTRIAL ESTATE, SLEAFORD STREET, LONDON SW8 5AB

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30/05/9730 May 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/9725 March 1997 DIRECTOR'S PARTICULARS CHANGED

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21/02/9721 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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20/05/9620 May 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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24/08/9524 August 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 513 LEXINGTON BUILDING, FAIRFIELD ROAD, LONDON, E3 2UF

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28/06/9528 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9525 May 1995 SECRETARY RESIGNED

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19/05/9519 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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