MPJ BAKERY & CONFECTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Appointment of Piotr Wlodzimierz Wegrzyn as a director on 2024-10-07 |
| 18/10/2418 October 2024 | Termination of appointment of Miroslaw Piotr Leczycki as a director on 2024-10-07 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 18/10/2418 October 2024 | Notification of Piotr Wlodzimierz Wegrzyn as a person with significant control on 2024-10-07 |
| 18/10/2418 October 2024 | Cessation of Miroslaw Piotr Leczycki as a person with significant control on 2024-10-07 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-10-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/07/2310 July 2023 | Micro company accounts made up to 2022-10-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 21/07/1821 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/09/159 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | COMPANY NAME CHANGED HOVMAND FERRETT LIMITED CERTIFICATE ISSUED ON 26/08/15 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PIOTR WEGRZYN |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY RUTH HOVMAND |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR PIOTR WLODZIMIERZ WEGRZYN |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR MIROSLAW PIOTR LECZYCKI |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERRETT |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH HOVMAND |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/10/143 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/10/131 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/10/1126 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FERRETT / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH SIOBHAN ST CLAIR HOVMAND / 26/10/2011 |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUTH SIOBHAN ST CLAIR HOVMAND / 26/10/2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/10/1027 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FERRETT / 22/09/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/10/096 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: C/O KING MORTER PROUD & CO BANK HOUSE 11 WEST STREET, BUILTH WELLS POWYS LD2 3AH |
| 27/09/0727 September 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED HOVMAND & FERRETT LIMITED CERTIFICATE ISSUED ON 14/10/03 |
| 22/09/0322 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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