PAUL RHODES BAKERY LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Registration of charge 046452540006, created on 2025-07-29 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Second filing of a statement of capital following an allotment of shares on 2012-06-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046452540005 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | COMPANY NAME CHANGED PAULRHODES LONDON LTD CERTIFICATE ISSUED ON 26/05/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046452540004 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/02/138 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 100 |
| 17/07/1217 July 2012 | Statement of capital following an allotment of shares on 2012-06-30 |
| 13/07/1213 July 2012 | ALTER ARTICLES 30/06/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL RHODES / 21/08/2011 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | SAIL ADDRESS CHANGED FROM: RHODES LONDON LIMITED LASSELL STREET LONDON SE10 9PJ UNITED KINGDOM |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | COMPANY NAME CHANGED RHODES LONDON LTD CERTIFICATE ISSUED ON 21/06/10 |
| 21/06/1021 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL RHODES / 01/01/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | S-DIV |
| 22/04/0922 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RHODES / 31/03/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY TINA AASEN |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM DUPOND'S BAKERY, HOSKINS STREET GREENWICH LONDON SE10 9PB |
| 14/04/0814 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED DUPOND'S BAKERY LTD CERTIFICATE ISSUED ON 03/04/08 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: C/O P C K & CO 11 DOVE LANE POTTERS BAR HERTFORDSHIRE EN6 2SG |
| 30/01/0630 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 31 PLOUGH WAY LONDON SE16 2LS |
| 15/03/0415 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
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