THE BREAD ROLL COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 29/11/2329 November 2023 | |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/10/217 October 2021 | Termination of appointment of Dean Arbel as a director on 2021-10-05 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 03/12/193 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/12/193 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 03/12/193 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 03/12/193 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 12/12/1812 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 12/12/1812 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 04/12/184 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 04/12/184 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR DEAN ARBEL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 05/12/175 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 |
| 05/12/175 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 05/12/175 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 05/12/175 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY JAKE EMERSON |
| 14/11/1714 November 2017 | SECRETARY APPOINTED MR ANDY TRIGWELL |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR ANDY TRIGWELL |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY JAKE EMERSON |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAKE EMERSON |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 |
| 13/01/1713 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
| 11/12/1611 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 11/12/1611 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 29/03/1629 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 25/01/15 |
| 03/09/153 September 2015 | AUDITOR'S RESIGNATION |
| 03/09/153 September 2015 | ADOPT ARTICLES 13/08/2015 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030094230009 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR THOMAS RALPH MOLNAR |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VILLE |
| 19/08/1519 August 2015 | CURREXT FROM 25/01/2016 TO 29/02/2016 |
| 19/08/1519 August 2015 | SECRETARY APPOINTED MR JAKE ALARIC ROGER EMERSON |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY SUE VILLE |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUE VILLE |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR JAKE ALARIC ROGER EMERSON |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM LYON WAY ST ALBANS HERTFORDSHIRE AL4 0LQ |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 26/01/14 |
| 14/01/1414 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/13 |
| 16/01/1316 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/12 |
| 26/01/1226 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/11 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/01/1121 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 24/01/10 |
| 14/01/1014 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | SECTION 519 |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/01/09 |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUE VILLE / 01/01/2000 |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/08 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/01/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 13/01/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/01/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS; AMEND |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/01/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 13/01/04; CHANGE OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 27/01/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 13/01/03; NO CHANGE OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/01/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ADOPT ARTICLES 22/11/00 |
| 29/11/0029 November 2000 | CREATION OF DOLLARS 22/11/00 |
| 29/11/0029 November 2000 | US$ NC 0/400 21/11/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACC. REF. DATE EXTENDED FROM 15/01/00 TO 25/01/00 |
| 14/12/9914 December 1999 | ACC. REF. DATE SHORTENED FROM 30/01/00 TO 15/01/00 |
| 03/12/993 December 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/01/99 |
| 03/12/993 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/01/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/01/98 |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: UNIT 6 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD ST ALBANS AL1 1JF |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 |
| 31/05/9631 May 1996 | COMPANY NAME CHANGED FLOWERBONUS LIMITED CERTIFICATE ISSUED ON 03/06/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | £ NC 1000/310000 13/03/95 |
| 05/01/965 January 1996 | NC INC ALREADY ADJUSTED 13/03/95 |
| 22/11/9522 November 1995 | ADOPT MEM AND ARTS 13/03/95 |
| 11/10/9511 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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