SUNBLEST BAKERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13 |
| 16/06/2516 June 2025 | Appointment of Dawn Louise Young as a director on 2025-06-12 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-09-14 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-09-16 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-09-17 |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-09-18 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-09-12 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 15/09/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 16/09/17 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 17/09/16 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 14/01/1614 January 2016 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 12/09/15 |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015 |
| 07/07/157 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 13/09/14 |
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 |
| 11/07/1311 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
| 27/06/1227 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
| 29/06/1129 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
| 16/09/1016 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/08/1026 August 2010 | ADOPT ARTICLES 23/08/2010 |
| 15/07/1015 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
| 04/09/094 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 16/09/00 |
| 07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 18/09/99 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 12/09/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | AUDITOR'S RESIGNATION |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 14/09/96 |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 16/09/95 |
| 12/03/9612 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 17/09/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 18/09/93 |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 12/09/92 |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 14/09/91 |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | COMPANY NAME CHANGED ALLIED BAKERIES LIMITED CERTIFICATE ISSUED ON 15/09/91 |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
| 12/12/9012 December 1990 | S.252, S.366A, S.386 30/11/90 |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 23/08/8423 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 02/09/832 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/04/83 |
| 25/08/8225 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/04/82 |
| 11/11/4711 November 1947 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/47 |
| 09/01/409 January 1940 | CERTIFICATE OF INCORPORATION |
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