KEEMAC BAKERY LTD.

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Company Documents

DateDescription
02/06/252 June 2025 Registration of charge SC2592660005, created on 2025-05-23

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15/04/2515 April 2025 Termination of appointment of Jenna Lorraine Keeble as a secretary on 2025-04-06

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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14/04/2514 April 2025 Statement of capital following an allotment of shares on 2025-04-06

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24/12/2424 December 2024 Confirmation statement made on 2024-11-14 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-11-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2022-11-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-11-14 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2592660004

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS JENNA LORRAINE KELLY / 01/12/2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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31/10/1731 October 2017 01/09/17 STATEMENT OF CAPITAL GBP 2

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2592660003

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2592660002

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2592660001

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/12/1523 December 2015 SECRETARY APPOINTED MISS JENNA LORRAINE KELLY

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23/12/1523 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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02/09/152 September 2015 31/12/14 TOTAL EXEMPTION FULL

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12/01/1512 January 2015 Annual return made up to 14 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/12/1330 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW KEEBLE / 06/09/2013

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30/12/1330 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE KEEBLE

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY LOUISE KEEBLE

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW KEEBLE / 24/01/2012

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25/01/1225 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KEEBLE / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW KEEBLE / 07/01/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/02/0828 February 2008 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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10/12/0310 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 SECRETARY RESIGNED

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19/11/0319 November 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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