COULTON'S BREAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Administrator's progress report |
| 25/02/2525 February 2025 | Notice of extension of period of Administration |
| 28/10/2428 October 2024 | Administrator's progress report |
| 05/06/245 June 2024 | Notice of deemed approval of proposals |
| 04/06/244 June 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 04/06/244 June 2024 | Statement of administrator's proposal |
| 29/04/2429 April 2024 | Registered office address changed from G5-G6 Liver Industrial Estate Long Lane Liverpool Merseyside L9 7ES to Devonshire House Manor Way Borehamwood WD6 1QQ on 2024-04-29 |
| 11/04/2411 April 2024 | Appointment of an administrator |
| 26/02/2426 February 2024 | Full accounts made up to 2023-01-31 |
| 27/12/2327 December 2023 | Compulsory strike-off action has been discontinued |
| 27/12/2327 December 2023 | Compulsory strike-off action has been discontinued |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 10/06/2310 June 2023 | Full accounts made up to 2022-01-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 30/12/2130 December 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR STEPHEN JONATHAN COHEN |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 25/08/1525 August 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/14 |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 26/04/1526 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/04/1423 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/05/133 May 2013 | AUDITORS RESIGNATION |
| 30/04/1330 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 29/04/1229 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 03/05/113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN SUSAN HUNTER / 22/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GRAHAM HUNTER / 22/04/2010 |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNN HUNTER / 01/04/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HUNTER / 01/04/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | £ IC 1000/992 06/06/02 £ SR 8@1=8 |
| 13/05/0313 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/06/9623 June 1996 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: COUNTRY MAID BAKERIES DUNNINGS BRIDGE ROAD NETHERTON. MERSEYSIDE L30 6TG |
| 24/04/9624 April 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | SECRETARY RESIGNED |
| 22/04/9322 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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