AINTREE CAKE LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2024-12-21 with updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Appointment of Miss Rebecca O'brien as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2023-12-21 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2022-12-21 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2021-12-21 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN O'BRIEN / 18/12/2019

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH TWIGG

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/01/1212 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN O'BRIEN / 18/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS TWIGG / 18/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN O'BRIEN / 18/12/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/01/0915 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/12/0422 December 2004 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/07/0211 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/01/0216 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/01/0112 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/12/9929 December 1999 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/12/9815 December 1998 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/12/9717 December 1997 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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04/10/964 October 1996 REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 70 TOPHAM DRIVE RACECOURSE BUSINESS PARK AINTREE LIVERPOOL L9 5AL

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/02/968 February 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9420 December 1994 SECRETARY'S PARTICULARS CHANGED

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20/12/9420 December 1994 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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09/05/949 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/12/9320 December 1993 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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27/06/9327 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/01/9312 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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24/09/9224 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/03/922 March 1992 RETURN MADE UP TO 21/12/91; CHANGE OF MEMBERS

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26/02/9226 February 1992 REGISTERED OFFICE CHANGED ON 26/02/92 FROM: NETHERTON INDUSTRIAL ESTATE 4 WAKEFIELD ROAD BOOTLE LIVERPOOL, L30 6TZ

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26/02/9226 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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03/01/913 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/01/913 January 1991 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 RE AUTH TO ISS 28998 SH 18/10/90

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12/10/9012 October 1990 NEW DIRECTOR APPOINTED

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12/10/9012 October 1990 NEW DIRECTOR APPOINTED

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22/02/9022 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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22/02/9022 February 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 COMPANY NAME CHANGED UNIDIS LIMITED CERTIFICATE ISSUED ON 04/05/89

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04/04/894 April 1989 COMPANY NAME CHANGED PAVLOG LIMITED CERTIFICATE ISSUED ON 31/03/89

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13/01/8913 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/8913 January 1989 REGISTERED OFFICE CHANGED ON 13/01/89 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ

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13/01/8913 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/09/882 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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