BAKING WAVES LTD

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Company Documents

DateDescription
21/10/2421 October 2024 Register inspection address has been changed from 25 Balfour Crescent Newbury Berkshire RG14 6SP England to Jasmine Cottage Smallridge Newbury RG20 0LH

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21/10/2421 October 2024 Confirmation statement made on 2024-09-29 with no updates

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

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27/11/2327 November 2023 Registration of charge 070335070001, created on 2023-11-24

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13/10/2313 October 2023 Confirmation statement made on 2023-09-29 with no updates

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12/07/2312 July 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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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-09-29 with no updates

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

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-29 with no updates

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

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 25 BALFOUR CRESCENT NEWBURY BERKSHIRE RG14 6SP

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 SAIL ADDRESS CHANGED FROM: C/O 24 SPEEN LANE 24 SPEEN LANE SPEEN NEWBURY BERKSHIRE RG14 1RN UNITED KINGDOM

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25/11/1325 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 24 SPEEN LANE SPEEN NEWBURY BERKSHIRE RG14 1RN UNITED KINGDOM

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

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP 53 SHEEP STREET NORTHAMPTON NN1 2NE ENGLAND

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02/10/122 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 SAIL ADDRESS CHANGED FROM: C/O BARBARA MILES/BAKING WAVES LTD 65 WESTERN AVENUE WOODLEY READING BERKSHIRE RG5 3BL ENGLAND

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03/10/113 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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05/04/115 April 2011 31/03/10 TOTAL EXEMPTION FULL

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15/10/1015 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/10/1015 October 2010 SAIL ADDRESS CREATED

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MILES / 29/09/2010

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15/10/1015 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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08/12/098 December 2009 CURRSHO FROM 30/09/2010 TO 31/03/2010

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 37 HUDSON ROAD WOODLEY READING BERKSHIRE RG5 4EN

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29/09/0929 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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