BISCUITEER BAKING COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Notice of deemed approval of proposals |
| 22/05/2522 May 2025 | Statement of affairs with form AM02SOA |
| 16/05/2516 May 2025 | Statement of administrator's proposal |
| 08/05/258 May 2025 | Appointment of an administrator |
| 30/04/2530 April 2025 | Registered office address changed from Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-04-30 |
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 28/01/2528 January 2025 | Director's details changed for Mrs Joanna Terry Jensen on 2025-01-27 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 20/01/2520 January 2025 | Director's details changed for Mrs Joanna Terry Jensen on 2024-12-19 |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 25/11/2425 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 22/08/2422 August 2024 | Appointment of Mrs Joanna Terry Jensen as a director on 2024-07-29 |
| 14/08/2414 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Memorandum and Articles of Association |
| 20/05/2420 May 2024 | Termination of appointment of William James Kernan as a director on 2024-05-09 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/03/2411 March 2024 | Satisfaction of charge 1 in full |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 07/12/237 December 2023 | Appointment of Mrs Emma Pia Jackson as a director on 2023-12-04 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 29/01/2129 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KERNAN / 26/01/2021 |
| 29/01/2129 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BARLOW / 26/01/2021 |
| 29/01/2129 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CONGDON / 26/01/2021 |
| 29/01/2129 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HARRIET HASTINGS / 26/01/2021 |
| 29/01/2129 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY KILPATRICK / 26/01/2021 |
| 07/01/217 January 2021 | 23/11/20 STATEMENT OF CAPITAL GBP 1408.4995 |
| 15/12/2015 December 2020 | ALTER ARTICLES 09/11/2020 |
| 15/12/2015 December 2020 | ARTICLES OF ASSOCIATION |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CONGDON / 06/04/2016 |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MS SUSAN HARRIET HASTINGS / 06/04/2016 |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 18 STANNARY STREET LONDON SE11 4AA ENGLAND |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CONGDON |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KERNAN / 02/01/2019 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR WILLIAM KERNAN |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 16/11/1816 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 1341.4281 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 7 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 12/12/1712 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1306.12 |
| 10/08/1710 August 2017 | ADOPT ARTICLES 14/06/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/04/179 April 2017 | SUB-DIVISION 16/11/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 10/03/1710 March 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 1270.82 |
| 08/03/178 March 2017 | ADOPT ARTICLES 16/11/2016 |
| 03/03/173 March 2017 | CORPORATE DIRECTOR APPOINTED MISLAND CAPITAL LIMITED |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR JAMES HENRY KILPATRICK |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/01/1724 January 2017 | SUB-DIVISION 10/11/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/12/1518 December 2015 | SUB-DIVISION 01/12/15 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDN TAYLOR |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/03/153 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 26/01/1426 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/02/1322 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/03/126 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES CONNDON / 25/01/2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/02/119 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITES 2 & 4 DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/1026 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CONGDON / 25/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARRIET HASTINGS / 25/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEREGRINE HAYDN TAYLOR / 25/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BARLOW / 25/01/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR STEPHEN CHARLES CONGDON |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/10/0827 October 2008 | PREVEXT FROM 31/01/2008 TO 30/04/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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