ARTISAN BISCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr David Henry Wookey as a director on 2025-04-29 |
| 09/05/259 May 2025 | Appointment of Mr Ben Robinson as a director on 2025-04-29 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Registered office address changed from The Fine Cheese Co Tolldown Dyrham Chippenham SN14 8HZ United Kingdom to Tolldown Farm Tolldown Dyrham Chippenham SN14 8HZ on 2024-06-26 |
| 29/04/2429 April 2024 | Registered office address changed from 29 and 31 Walcot Street Bath BA1 5BN to The Fine Cheese Co Tolldown Dyrham Chippenham SN14 8HZ on 2024-04-29 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Registration of charge 011382830017, created on 2023-07-25 |
| 26/05/2326 May 2023 | Registration of charge 011382830016, created on 2023-05-24 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 15/10/2115 October 2021 | Full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-06 with no updates |
| 12/05/1512 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE DYAS / 01/07/2014 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011382830014 |
| 17/11/1417 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY RACHEL COLLINS |
| 25/04/1425 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011382830013 |
| 15/04/1315 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGETTS |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HODGETTS / 06/04/2010 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED STEPHEN HODGETTS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: BLENHEIM ROAD ASHBOURNE DERBYSHIRE DE6 1HA |
| 07/02/077 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0729 January 2007 | COMPANY NAME CHANGED ASHBOURNE BISCUITS LIMITED CERTIFICATE ISSUED ON 29/01/07; RESOLUTION PASSED ON 24/01/07 |
| 05/01/075 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/064 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | FIN ASSIST IN SHARE ACQ 12/10/06 ALTER MEMORANDUM 12/10/06 |
| 26/10/0626 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | AUDITOR'S RESIGNATION |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | � IC 15000/12500 13/03/00 � SR 2500@1=2500 |
| 29/03/0029 March 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/03/00 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 18/04/95; 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 |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | COMPANY NAME CHANGED GREEN DRAGON BAKERY LIMITED(THE) CERTIFICATE ISSUED ON 27/10/93 |
| 13/10/9313 October 1993 | POS OFF-MARKET 06/08/93 |
| 13/10/9313 October 1993 | � IC 20000/15000 06/08/93 � SR 5000@1=5000 |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 11/08/9311 August 1993 | PURCHASE OWN SHARES 06/08/93 |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/05/886 May 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/06/8616 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/04/8616 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 13/03/8513 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 10/04/8410 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 26/04/8326 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 07/04/827 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 16/04/8016 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 05/10/735 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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