DAVID WOOD BAKING LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Full accounts made up to 2024-11-30

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27/03/2527 March 2025 Confirmation statement made on 2025-03-20 with no updates

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20/11/2420 November 2024 Current accounting period extended from 2024-05-31 to 2024-11-30

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14/11/2414 November 2024 Registration of charge 065412510030, created on 2024-10-31

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14/06/2414 June 2024 Appointment of Mr Michael Ian Kent as a director on 2024-06-14

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Memorandum and Articles of Association

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20/05/2420 May 2024 Resolutions

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01/05/241 May 2024 Satisfaction of charge 065412510015 in full

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01/05/241 May 2024 Satisfaction of charge 065412510026 in full

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01/05/241 May 2024 Satisfaction of charge 065412510021 in full

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01/05/241 May 2024 Appointment of Mr Lloyd Williams as a director on 2024-04-26

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01/05/241 May 2024 Satisfaction of charge 065412510023 in full

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26/04/2426 April 2024 Registration of charge 065412510029, created on 2024-04-25

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23/04/2423 April 2024 Registration of charge 065412510028, created on 2024-04-22

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03/04/243 April 2024 Confirmation statement made on 2024-03-20 with no updates

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26/03/2426 March 2024 Satisfaction of charge 065412510019 in full

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24/11/2324 November 2023 Full accounts made up to 2022-11-30

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06/09/236 September 2023 Full accounts made up to 2023-05-31

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05/09/235 September 2023 Previous accounting period shortened from 2023-11-30 to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/03/2330 March 2023 Full accounts made up to 2021-11-30

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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31/01/2331 January 2023 Registration of charge 065412510027, created on 2023-01-26

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20/01/2320 January 2023 Satisfaction of charge 065412510017 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Satisfaction of charge 065412510018 in full

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17/05/2217 May 2022 Satisfaction of charge 065412510025 in full

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17/05/2217 May 2022 Satisfaction of charge 065412510024 in full

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30/03/2230 March 2022 Confirmation statement made on 2022-03-20 with updates

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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11/08/2011 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510022

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11/08/2011 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510016

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510014

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24/08/1824 August 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065412510025

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065412510024

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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22/03/1722 March 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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25/04/1625 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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13/04/1613 April 2016 FULL ACCOUNTS MADE UP TO 05/12/15

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29/03/1629 March 2016 FULL ACCOUNTS MADE UP TO 28/03/15

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22/03/1622 March 2016 PREVSHO FROM 30/03/2016 TO 30/11/2015

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22/12/1522 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510009

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510010

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510011

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510005

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510006

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510004

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510008

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14/04/1514 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/04/1514 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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14/04/1514 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/03/1517 March 2015 AUDITOR'S RESIGNATION

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065412510023

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28/01/1528 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065412510022

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065412510021

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06/01/156 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065412510020

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 29/03/14

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10/10/1410 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065412510019

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510013

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510012

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510007

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24/09/1424 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065412510018

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05/09/145 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065412510017

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05/09/145 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065412510016

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26/08/1426 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065412510015

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065412510014

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29/03/1429 March 2014 Annual accounts for year ending 29 Mar 2014

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25/03/1425 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 30/03/13

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12/12/1312 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/1312 December 2013 10/12/13 STATEMENT OF CAPITAL GBP 5000000

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14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065412510013

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065412510012

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065412510008

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065412510004

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065412510009

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065412510007

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065412510006

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065412510005

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26/04/1326 April 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 065412510010

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26/04/1326 April 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 065412510011

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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14/03/1314 March 2013 DIRECTOR APPOINTED MRS KAREN WOOD

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23/10/1223 October 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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23/03/1223 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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14/01/1214 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/11/1115 November 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/11

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21/03/1121 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/10

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30/03/1030 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WOOD / 20/03/2010

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05/06/095 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/09

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04/06/094 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 88(2) RE-ENTERED ALLOTTING 900,000 SHARES @ £1 EACH. ALLOTMENT DATE 31/10/08.

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05/12/085 December 2008 GBP NC 1000/2000000 25/10/2008

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05/12/085 December 2008 NC INC ALREADY ADJUSTED 25/10/08

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19/07/0819 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/06/0827 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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