CHILTERN BAKERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-30 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-04-01 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-04-02 |
| 22/11/2222 November 2022 | Appointment of Mr Paul Michael Heygate as a director on 2022-11-22 |
| 22/11/2222 November 2022 | Termination of appointment of Christopher Dathan Roberts as a secretary on 2022-11-22 |
| 22/11/2222 November 2022 | Registered office address changed from Fine Lady Bakeries Ltd Southam Road Banbury Oxfordshire OX16 2RE to Bugbrooke Mills Bugbrooke Northampton NN7 3QH on 2022-11-22 |
| 22/11/2222 November 2022 | Appointment of Mr Arthur Robert Heygate as a director on 2022-11-22 |
| 22/11/2222 November 2022 | Appointment of Mr Stephen Chia as a secretary on 2022-11-22 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2021-03-27 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NASH |
| 18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL NASH / 24/01/2017 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR JONATHAN HOWARD JENKINS |
| 25/09/1525 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FAIRWEATHER |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY HOWLETT |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STREET |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL NASH / 14/09/2012 |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DATHAN ROBERTS / 14/09/2012 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DATHAN ROBERTS / 14/09/2012 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STANLEY STREET / 14/09/2012 |
| 26/09/1326 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STANLEY STREET / 14/09/2012 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DATHAN ROBERTS / 14/09/2012 |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13 |
| 18/09/1218 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FAIRWEATHER / 19/09/2011 |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/11 |
| 16/09/1116 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FAIRWEATHER / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DATHAN ROBERTS / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL NASH / 13/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERTS / 02/09/2009 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED BRIAN PAUL NASH |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN ROBINSON |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: G OFFICE CHANGED 01/10/01 9 BROOKFIELD, DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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