MATHIESONS BAKERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-05-15 with updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Registration of charge SC4240540005, created on 2024-08-29 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Nicholas Todd Brainsby as a director on 2024-02-05 |
| 22/12/2322 December 2023 | Termination of appointment of William Anthony Morran as a director on 2023-09-15 |
| 22/12/2322 December 2023 | Termination of appointment of Mark Allibone as a director on 2023-09-15 |
| 10/10/2310 October 2023 | Appointment of Mr Mark Allibone as a director on 2023-09-15 |
| 10/10/2310 October 2023 | Appointment of William Anthony Morran as a director on 2023-09-15 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2020-12-31 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR NICHOLAS TODD BRAINSBY |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 11/12/1811 December 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 4879501 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KALLEN |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLEM VAN HEIJST |
| 30/11/1630 November 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 3079501 |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 06/07/166 July 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 11/08/1511 August 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 1779501 |
| 15/06/1515 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS ALISON ANNE FYVIE |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR NICHOLAS PAUL WILLS |
| 25/06/1425 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 21/05/1421 May 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 1779501 |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4240540004 |
| 08/04/148 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4240540003 |
| 08/04/148 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 07/04/147 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4240540003 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILSHAW |
| 09/10/139 October 2013 | CURREXT FROM 31/05/2013 TO 31/10/2013 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANCASTER |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR STUART ANTHONY KIDSTON ANDERSON |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TONKIN |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES TONKIN / 01/04/2013 |
| 04/06/134 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR PAUL LANCASTER |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR DAVID CHARLES KILSHAW |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/1215 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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