GARTH BAKERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Administrator's progress report |
| 18/02/2518 February 2025 | Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18 |
| 09/12/249 December 2024 | Administrator's progress report |
| 23/10/2423 October 2024 | Notice of extension of period of Administration |
| 07/06/247 June 2024 | Administrator's progress report |
| 12/12/2312 December 2023 | Administrator's progress report |
| 17/10/2317 October 2023 | Notice of extension of period of Administration |
| 06/06/236 June 2023 | Administrator's progress report |
| 13/01/2313 January 2023 | Notice of deemed approval of proposals |
| 21/12/2221 December 2022 | Statement of administrator's proposal |
| 15/11/2215 November 2022 | Appointment of an administrator |
| 15/11/2215 November 2022 | Registered office address changed from Pontcynon Industrial Estate Pontcynon Abercynon Mountain Ash CF45 4EP to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-11-15 |
| 11/11/2211 November 2022 | Change of details for Mr Alan James as a person with significant control on 2022-03-01 |
| 17/05/2217 May 2022 | Satisfaction of charge 3 in full |
| 10/05/2210 May 2022 | Registration of charge 017054450007, created on 2022-04-28 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/06/2122 June 2021 | Unaudited abridged accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/03/2026 March 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017054450006 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/04/1928 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/05/1818 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR WAYNE RICHARDS |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MRS JEANNETTE ANNE RICHARDS |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BREWER |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE BREWER |
| 06/11/176 November 2017 | CESSATION OF KENNETH HOWARD BREWER AS A PSC |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH BREWER |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH BREWER |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/01/1429 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/01/1226 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/02/119 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BREWER / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HOWARD BREWER / 01/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIA JAMES / 01/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH HOWARD BREWER / 01/01/2010 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: 2 COUNTY CHAMBERS PENTONVILLE NEWPORT GWENT NP9 5HB |
| 01/09/931 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: STELVIO HOUSE BASSALEG ROAD NEWPORT GWENT NP9 3EB |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | DIR / SEC APPOINT / RESIGN |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8719 March 1987 | ALTER MEM AND ARTS |
| 23/01/8723 January 1987 | ALTER MEM AND ARTS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 29/05/8629 May 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 29/05/8629 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | 0000 |
| 14/04/8614 April 1986 | ALTER MEM AND ARTS |
| 14/12/8514 December 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 16/07/8516 July 1985 | NEW SECRETARY APPOINTED |
| 23/07/8323 July 1983 | INCREASE IN NOMINAL CAPITAL |
| 22/07/8322 July 1983 | INCREASE IN NOMINAL CAPITAL |
| 22/07/8322 July 1983 | DIR / SEC APPOINT / RESIGN |
| 31/05/8331 May 1983 | DIR / SEC APPOINT / RESIGN |
| 30/05/8330 May 1983 | DIR / SEC APPOINT / RESIGN |
| 29/05/8329 May 1983 | RESOLUTION PASSED ON |
| 10/03/8310 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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