BOROUGH BAKERY MANAGEMENT LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with no updates

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08/07/248 July 2024 Micro company accounts made up to 2024-03-31

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

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with updates

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17/11/2317 November 2023 Cessation of Christopher Martindale as a person with significant control on 2023-02-13

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12/09/2312 September 2023 Micro company 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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13/02/2313 February 2023 Appointment of Ms Sarah Berryman as a director on 2023-02-13

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13/02/2313 February 2023 Termination of appointment of Christopher Martindale as a director on 2023-02-10

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30/11/2230 November 2022 Confirmation statement made on 2022-11-16 with updates

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

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/01/1620 January 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARTINDALE

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUGHES

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08/12/158 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/12/145 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1327 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1213 December 2012 DIRECTOR APPOINTED MR ADRIAN MARK HUGHES

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13/12/1213 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/12/112 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 DIRECTOR APPOINTED MR BRETT ADRIAN JACKSON

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06/04/116 April 2011 SECRETARY APPOINTED MRS JOAN JULIA RANDLESOME

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHWORTH

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30/03/1130 March 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH

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01/12/101 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY FRANCIS SMITH / 01/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY FRANCIS SMITH / 01/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN ASHWORTH / 01/12/2009

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04/01/104 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/082 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/12/0714 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/12/0615 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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21/03/0621 March 2006 SECRETARY RESIGNED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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