ADAMS BAKERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Unit 29 the Ridgeway Iver Buckinghamshire SL0 9HX on 2025-06-23 |
| 13/06/2513 June 2025 | Voluntary strike-off action has been suspended |
| 13/06/2513 June 2025 | Voluntary strike-off action has been suspended |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 23/04/2523 April 2025 | Application to strike the company off the register |
| 17/04/2517 April 2025 | Withdraw the company strike off application |
| 12/03/2512 March 2025 | Satisfaction of charge 026340010009 in full |
| 07/11/197 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026340010009 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026340010008 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026340010007 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | 31/03/18 AUDITED ABRIDGED |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO SCACCO / 17/01/2019 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CESSATION OF HANSARD LIMITED AS A PSC |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM UNITS 6-7 THE RIDGEWAY IVOR BUCKS SL0 9HW |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO SCACCO / 15/11/2017 |
| 19/12/1719 December 2017 | 25/03/17 AUDITED ABRIDGED |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY SCACCO / 15/11/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/08/177 August 2017 | CESSATION OF ADAMS BAKERY GROUP LTD AS A PSC |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANIFICIO ITALIANO LIMITED |
| 26/07/1726 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/07/1725 July 2017 | SAIL ADDRESS CREATED |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026340010008 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026340010007 |
| 20/08/1520 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026340010006 |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14 |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026340010006 |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY SCACCO / 31/07/2012 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO SCACCO / 31/07/2011 |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10 |
| 25/08/1025 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/01/102 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/09 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/08 |
| 24/11/0824 November 2008 | PREVSHO FROM 07/04/2008 TO 29/03/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/04/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 07/04/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 07/04 |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/94 |
| 19/10/9419 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/01/937 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 23/03/9223 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/911 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9131 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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