BEATS BAKERY LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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04/06/254 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/07/2412 July 2024 Confirmation statement made on 2024-07-08 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2024-01-31

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

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07/09/237 September 2023 Micro company accounts made up to 2023-01-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with no updates

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

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

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with updates

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLIE RANDALL

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

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MR TERRY JOHN RANDALL / 23/06/2017

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 COMPANY NAME CHANGED THE WHITSTABLE BUILDING COMPANY LTD CERTIFICATE ISSUED ON 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/07/1531 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY BARHAM

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30/07/1530 July 2015 DIRECTOR APPOINTED MRS SHIRLIE ANNE RANDALL

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 PREVEXT FROM 30/09/2014 TO 31/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/09/141 September 2014 Annual return made up to 8 July 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERRY RANDALL / 24/01/2014

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07/02/147 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/01/1424 January 2014 DIRECTOR APPOINTED MR BARRY STEPHEN BARHAM

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR SHIRLIE RANDALL

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23/01/1423 January 2014 COMPANY NAME CHANGED CHESTFIELDS LTD CERTIFICATE ISSUED ON 23/01/14

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/07/1317 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/08/1223 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/08/1122 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/08/1024 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY RANDALL / 08/07/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLIE RANDALL / 08/07/2010

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/01/1021 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1021 January 2010 COMPANY NAME CHANGED THE WALL TAVERN WHITSTABLE LIMITED CERTIFICATE ISSUED ON 21/01/10

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0929 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/07/0720 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/09/0629 September 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/07/0513 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0410 August 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/03/0431 March 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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08/08/038 August 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 DIRECTOR RESIGNED

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08/07/028 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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