CAKE DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 27/02/2527 February 2025 | Registered office address changed from 3rd Floor 53 Frith Street London W1D 4SN England to 85 Great Portland Street 1st Floor London W1W 7LT on 2025-02-27 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Change of details for Cake Entertainment Limited as a person with significant control on 2024-03-08 |
| 08/03/248 March 2024 | Registered office address changed from Fourth Floor, 50 Marshall Street London W1F 9BQ England to 3rd Floor 53 Frith Street London W1D 4SN on 2024-03-08 |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/04/233 April 2023 | Change of details for Cake Entertainment Limited as a person with significant control on 2022-12-10 |
| 03/04/233 April 2023 | Register(s) moved to registered office address Fourth Floor, 50 Marshall Street London W1F 9BQ |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 03/04/233 April 2023 | Register inspection address has been changed from 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 19/01/2219 January 2022 | Registered office address changed from 5th Floor 76 Charlotte Street London W1T 4QS United Kingdom to Fourth Floor, 50 Marshall Street London W1F 9BQ on 2022-01-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 12/08/2012 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CURREXT FROM 30/12/2019 TO 31/03/2020 |
| 03/10/193 October 2019 | SAIL ADDRESS CHANGED FROM: 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 057472770009 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1911 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 057472770011 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057472770010 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB ENGLAND |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 76 CHARLOTTE STREET 5TH FLOOR LONDON W1T 4QS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770011 |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057472770008 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770010 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RYAN GALTON / 03/04/2016 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DIEDERIK VAN WAVEREN / 03/04/2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/12/1610 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057472770005 |
| 10/12/1610 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057472770006 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 06/04/166 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/04/165 April 2016 | SAIL ADDRESS CREATED |
| 05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770009 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057472770008 |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 06/05/156 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770008 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770007 |
| 19/12/1419 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 19/12/1419 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 19/12/1419 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 18/12/1418 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 18/12/1418 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 057472770006 |
| 18/12/1418 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 057472770005 |
| 18/12/1418 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 18/12/1418 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 18/12/1418 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770006 |
| 23/06/1423 June 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 20/06/1420 June 2014 | CHANGE PERSON AS DIRECTOR |
| 20/06/1420 June 2014 | CHANGE PERSON AS DIRECTOR |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 76 CHARLOTTE STREET LONDON W1T 4QS |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770005 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM VAN WAVEREN / 02/04/2013 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM WILLOTT KINGSTON SMITH 141 WARDOUR STREET LONDON W1F 0UT |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/1127 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED EDWARD RYAN GALTON |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY GENEVIEVE DEXTER |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE DEXTER |
| 14/07/1014 July 2010 | DISS40 (DISS40(SOAD)) |
| 13/07/1013 July 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | SECRETARY APPOINTED GENEVIEVE SUSAN DEXTER |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET CORCORAN |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 339-340 UPPER STREET LONDON N1 0PD |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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