ROUTLEDGES THE BAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/12/2430 December 2024 | Audited abridged accounts made up to 2024-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 13/02/2313 February 2023 | Appointment of Mr Tiago Alves as a director on 2022-01-18 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Termination of appointment of Andrew Routledge as a director on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Andrew Routledge as a secretary on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Michael Routledge as a director on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Christopher John Routledge as a director on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Joan Routledge as a director on 2022-01-19 |
| 01/02/221 February 2022 | Cessation of Matthew Harris as a person with significant control on 2022-01-31 |
| 01/02/221 February 2022 | Cessation of Michael Routledge as a person with significant control on 2022-01-31 |
| 01/02/221 February 2022 | Cessation of Christopher John Routledge as a person with significant control on 2022-01-31 |
| 01/02/221 February 2022 | Cessation of Andrew Routledge as a person with significant control on 2022-01-31 |
| 01/02/221 February 2022 | Notification of Bms 2 Limited as a person with significant control on 2022-01-31 |
| 01/02/221 February 2022 | Notification of Matthew Harris as a person with significant control on 2022-01-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 01/02/221 February 2022 | Appointment of Mr Matthew Harris as a director on 2022-01-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/12/1916 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 19/02/1919 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/09/142 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/149 May 2014 | ADOPT ARTICLES 21/04/2014 |
| 09/05/149 May 2014 | 21/04/14 STATEMENT OF CAPITAL GBP 200 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROUTLEDGE / 03/03/2014 |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROUTLEDGE / 03/03/2014 |
| 30/08/1330 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/08/1229 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROUTLEDGE / 20/08/2012 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/08/1131 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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