DAILY BREAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 29/04/2429 April 2024 | Appointment of Mrs Alexa Lauren Pickersgill as a secretary on 2024-04-29 |
| 08/02/248 February 2024 | Termination of appointment of Janet Turner as a secretary on 2024-02-08 |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 30/11/2330 November 2023 | Termination of appointment of Christopher James Bellairs as a director on 2023-11-19 |
| 17/11/2317 November 2023 | Appointment of Mr Lee Boyce as a director on 2023-11-17 |
| 09/06/239 June 2023 | Termination of appointment of Farhaana Hussain Aslam as a secretary on 2023-06-08 |
| 09/06/239 June 2023 | Appointment of Janet Turner as a secretary on 2023-06-08 |
| 31/05/2331 May 2023 | Termination of appointment of Mark Lawrence Schiller as a director on 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 15/03/2315 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 05/10/225 October 2022 | Appointment of Mrs Farhaana Hussain Aslam as a secretary on 2022-09-14 |
| 05/10/225 October 2022 | Termination of appointment of Nicholas Keen as a secretary on 2022-09-14 |
| 07/02/227 February 2022 | Termination of appointment of Javier H Idrovo as a director on 2022-02-04 |
| 07/02/227 February 2022 | Appointment of Christopher James Bellairs as a director on 2022-02-04 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 04/05/214 May 2021 | Registered office address changed from , 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 2021-05-04 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANGROCK |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR JAVIER H IDROVO |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALTISCHEK |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IRWIN SIMON |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUDSON |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED ROBIN JAMES SKIDMORE |
| 14/07/1614 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE CONTE / 11/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MENIKHEIM FALTISCHEK / 11/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IRWIN DAVID SIMON / 11/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 11/03/2016 |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 11/03/2016 |
| 17/03/1617 March 2016 | Registered office address changed from , 4 Killingbeck Drive, Leeds, LS14 6UF to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 2016-03-17 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 4 KILLINGBECK DRIVE LEEDS LS14 6UF |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR PASQUALE CONTE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 16/07/1516 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 16/07/1516 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY HUDSON |
| 10/07/1510 July 2015 | SECRETARY APPOINTED NICHOLAS KEEN |
| 03/07/153 July 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MR JEREMY HUDSON |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT |
| 17/07/1417 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
| 18/06/1418 June 2014 | Registered office address changed from , Masters House 107 Hammersmith Road, London, W14 0QH on 2014-06-18 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IRA LAMEL |
| 03/03/143 March 2014 | DIRECTOR APPOINTED STEPHEN JAY SMITH |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR JEREMY STUART HUDSON |
| 03/03/143 March 2014 | DIRECTOR APPOINTED ROB BURNETT |
| 03/03/143 March 2014 | DIRECTOR APPOINTED DENISE MENIKHEIM FALTISCHEK |
| 10/07/1310 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/06/128 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/06/119 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MCPHILLIPS |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRA JAN LAMEL / 01/10/2009 |
| 26/05/1026 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE MCPHILLIPS / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRWIN DAVID SIMON / 01/10/2009 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED PETER LAURENCE MCPHILLIPS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROUPELL |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MCPHILLIPS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY HARRIET ROUPELL |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES KNIGHT ADAMS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ARROW |
| 16/06/0816 June 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED IRWIN DAVID SIMON |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED IRA JAN LAMEL |
| 16/05/0816 May 2008 | PREVEXT FROM 30/06/2007 TO 31/07/2007 |
| 13/05/0813 May 2008 | AUDITOR'S RESIGNATION |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DAVID ARROW |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM UNITS D12-17 NEW COVENT GARDEN MARKET LONDON SW8 5LL |
| 25/04/0825 April 2008 | SECRETARY APPOINTED ANTHONY GEORGE HUNTER |
| 25/04/0825 April 2008 | PREVSHO FROM 31/07/2007 TO 30/06/2007 |
| 25/04/0825 April 2008 | |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | S-DIV 15/09/04 |
| 27/09/0427 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | SUB DIVISION OF SHARES 15/09/04 |
| 03/06/043 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | SUBDIVIDE SHARES 11/07/03 |
| 01/08/031 August 2003 | S-DIV 11/07/03 |
| 04/06/034 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 6 UNION COURT 18-22 UNION ROAD LONDON SW4 6JP |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 22/07/9922 July 1999 | £ IC 95/90 23/03/99 £ SR 5@1=5 |
| 22/07/9922 July 1999 | £ IC 100/95 08/07/99 £ SR 5@1=5 |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/01/9922 January 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 05/12/945 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | RETURN MADE UP TO 29/09/89; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 13/06/9113 June 1991 | AUDITOR'S RESIGNATION |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/01/905 January 1990 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 09/07/879 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 01/05/871 May 1987 | |
| 01/05/871 May 1987 | REGISTERED OFFICE CHANGED ON 01/05/87 FROM: 11 THIRSK ROAD LONDON SW11 |
| 15/09/8615 September 1986 | |
| 15/09/8615 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | REGISTERED OFFICE CHANGED ON 15/09/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 10/03/8610 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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