RENDALL'S BAKERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/01/2112 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 07/01/207 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE AITKEN BRASS / 28/01/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/08/1831 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | SECRETARY APPOINTED MRS KATIE AITKEN BRASS |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY RUTH RENDALL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 01/08/171 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED RENDALLS BAKERY LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 16/03/1716 March 2017 | COMPANY NAME CHANGED J. & A. G. RENDALL LIMITED CERTIFICATE ISSUED ON 16/03/17 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MRS KATIE AITKEN BRASS |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR GREG MEIL RENDALL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 70020.00 |
| 26/04/1626 April 2016 | ADOPT ARTICLES 06/04/2016 |
| 05/02/165 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/01/1431 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/02/135 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM WILLOWBANK, WILLOW ROAD KIRKWALL ORKNEY KW15 1NJ |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MAUD BICHAN RENDALL / 03/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL RENDALL / 03/02/2012 |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MAUD RENDALL / 03/02/2012 |
| 03/02/123 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MAUD BICHAN RENDALL / 19/10/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL RENDALL / 19/10/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MAUD BICHAN RENDALL / 19/10/2011 |
| 29/09/1129 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/02/113 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/02/103 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/02/089 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0330 January 2003 | S366A DISP HOLDING AGM 28/01/03 |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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