CAKE STUFF LTD.
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/08/237 August 2023 | Notification of Graham Linney as a person with significant control on 2023-08-01 |
| 07/08/237 August 2023 | Appointment of Mr Peter James Kitchener as a director on 2023-08-01 |
| 07/08/237 August 2023 | Termination of appointment of Hendrik Danny Nijboer as a director on 2023-06-01 |
| 07/08/237 August 2023 | Termination of appointment of Gary Peter Quinn as a director on 2023-08-01 |
| 07/08/237 August 2023 | Appointment of Miss Kelly-Marie Wheatcroft as a secretary on 2023-08-01 |
| 07/08/237 August 2023 | Notification of Peter James Kitchener as a person with significant control on 2023-08-01 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/04/2229 April 2022 | Appointment of Mr Graham Linney as a director on 2022-04-16 |
| 29/04/2229 April 2022 | Registered office address changed from Cake Stuff 1 Technology House 9 Newton Place Glasgow G3 7PR Scotland to Office 1, Technology House 9 Newton Place Glasgow G3 7PR on 2022-04-29 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Appointment of Mr Gary Peter Quinn as a director on 2021-10-01 |
| 11/10/2111 October 2021 | Satisfaction of charge SC2759740005 in full |
| 06/10/216 October 2021 | Appointment of Mr Hendrik Danny Nijboer as a director on 2021-10-05 |
| 06/10/216 October 2021 | Termination of appointment of Daniel Charles White as a director on 2021-10-05 |
| 06/10/216 October 2021 | Termination of appointment of Debra Kathleen White as a director on 2021-10-05 |
| 07/07/217 July 2021 | Termination of appointment of Alan William Young as a secretary on 2021-05-25 |
| 07/07/217 July 2021 | Termination of appointment of Alexander Wilson as a director on 2021-05-25 |
| 23/04/2123 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 10/10/1910 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR ALEXANDER WILSON |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR CAMERON YOUNG |
| 07/02/197 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/197 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM YOUNG / 12/11/2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM YOUNG / 12/11/2016 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN YOUNG / 12/11/2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED JEAN YOUNG |
| 14/01/1314 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/1212 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 12/11/1212 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/125 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCLACHLAN |
| 01/02/101 February 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM YOUNG / 02/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET MCLACHLAN / 02/10/2009 |
| 15/12/0915 December 2009 | COMPANY NAME CHANGED WORDS & WISHES LTD. CERTIFICATE ISSUED ON 15/12/09 |
| 15/12/0915 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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