ARGYLL BAKERIES LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-29 with no updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-01-31

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29/03/2429 March 2024 Confirmation statement made on 2024-03-29 with updates

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23/03/2423 March 2024 Cessation of Startown Ltd as a person with significant control on 2023-03-30

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17/03/2417 March 2024 Satisfaction of charge 4 in full

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17/03/2417 March 2024 Satisfaction of charge 5 in full

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15/03/2415 March 2024 All of the property or undertaking has been released from charge 4

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15/03/2415 March 2024 All of the property or undertaking has been released from charge 5

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/02/195 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/08/1829 August 2018 31/01/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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30/03/1730 March 2017 31/01/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/03/1622 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/03/1511 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/03/1412 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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07/08/137 August 2013 31/01/13 TOTAL EXEMPTION FULL

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19/03/1319 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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24/05/1224 May 2012 31/01/12 TOTAL EXEMPTION FULL

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13/03/1213 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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30/12/1130 December 2011 31/01/11 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 Annual return made up to 6 March 2011 with full list of shareholders

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23/06/1023 June 2010 31/01/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 Annual return made up to 6 March 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART RUSSELL / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SWEENEY MCGEACHY / 01/10/2009

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25/01/1025 January 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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23/01/1023 January 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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23/01/1023 January 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/01/1022 January 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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15/01/1015 January 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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30/07/0930 July 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 31/01/09 TOTAL EXEMPTION FULL

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06/12/086 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/08/0819 August 2008 31/01/08 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS

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22/07/0822 July 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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05/11/075 November 2007 PARTIC OF MORT/CHARGE *****

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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23/04/0723 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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05/04/065 April 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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16/06/0516 June 2005 AUDITOR'S RESIGNATION

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17/03/0517 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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22/03/0422 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04

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28/06/0328 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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26/04/0326 April 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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27/03/0127 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/03/0013 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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18/11/9918 November 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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04/06/984 June 1998 COMPANY NAME CHANGED MCGEACHY MEAT PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/06/98

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21/05/9821 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/9821 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98

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21/05/9821 May 1998 £ NC 50000/215600 14/05

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21/05/9821 May 1998 ALTER MEM AND ARTS 14/05/98

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21/05/9821 May 1998 NC INC ALREADY ADJUSTED 14/05/98

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22/04/9822 April 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 AUDITOR'S RESIGNATION

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27/06/9727 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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16/04/9716 April 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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05/04/955 April 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/03/9410 March 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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03/06/933 June 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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09/11/929 November 1992 PARTIC OF MORT/CHARGE *****

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26/04/9226 April 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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03/04/923 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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16/10/9116 October 1991 DEC MORT/CHARGE 12245

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11/03/9111 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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11/03/9111 March 1991 RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS

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05/03/905 March 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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05/03/905 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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28/02/8928 February 1989 RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS

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02/03/882 March 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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20/03/8720 March 1987 RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS

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20/03/8720 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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