THE BERTINET BAKERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 21/02/2421 February 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 21/02/2421 February 2024 | |
| 24/12/2324 December 2023 | |
| 04/12/234 December 2023 | |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 07/12/227 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 05/11/215 November 2021 | Registration of charge 073237000001, created on 2021-11-04 |
| 07/10/217 October 2021 | Termination of appointment of Dean Arbel as a director on 2021-10-05 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 02/12/192 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 02/12/192 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 02/12/192 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 02/12/192 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 29/05/1929 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
| 29/05/1929 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 14/05/1914 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 14/05/1914 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 28/02/1928 February 2019 | PREVSHO FROM 31/07/2019 TO 28/02/2019 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREAD LTD |
| 30/07/1830 July 2018 | CESSATION OF DEBORAH ELIZABETH KING AS A PSC |
| 30/07/1830 July 2018 | CESSATION OF JOANNA CATHERINE HARROD BERTINET AS A PSC |
| 30/07/1830 July 2018 | CESSATION OF RICHARD XAVIER BERTINET AS A PSC |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KING |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNA HARROD BERTINET |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HARROD BERTINET |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERTINET |
| 04/01/184 January 2018 | ADOPT ARTICLES 17/11/2017 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR THOMAS RALPH MOLNAR |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR ANDY JAMES TRIGWELL |
| 03/01/183 January 2018 | DIRECTOR APPOINTED DEAN ARBEL |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 12 ST. ANDREWS TERRACE BATH SOMERSET BA1 2QR |
| 07/11/177 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1222 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 290 |
| 22/02/1222 February 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 400 |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED DEBORAH ELIZABETH KING |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED PETER MORGAN |
| 27/07/1127 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 22/07/1022 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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