THE SCOTCH BAKERY LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2025-07-17

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17/07/2517 July 2025 Statement of affairs

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17/07/2517 July 2025 Appointment of a voluntary liquidator

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17/07/2517 July 2025 Resolutions

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09/07/259 July 2025 Compulsory strike-off action has been suspended

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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29/07/2429 July 2024 Confirmation statement made on 2024-07-29 with updates

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27/02/2427 February 2024 Termination of appointment of Neil Macsymons as a secretary on 2024-02-27

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11/11/2311 November 2023 Termination of appointment of Neil Macsymons as a director on 2023-11-06

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11/11/2311 November 2023 Termination of appointment of Christine Macsymons as a director on 2023-11-06

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06/11/236 November 2023 Appointment of Mr Daryl Robert Bidle as a director on 2023-11-06

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06/11/236 November 2023 Appointment of Mrs Gemma Leah Bidle as a director on 2023-11-06

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12/10/2312 October 2023 Micro company accounts made up to 2023-07-31

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29/09/2329 September 2023 Notification of Gemma Leah Bidle as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Cessation of Christine Macsymons as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Cessation of Neil Macsymons as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Notification of Daryl Robert Bidle as a person with significant control on 2023-09-29

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01/08/231 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/01/2214 January 2022 Micro company accounts made up to 2021-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MACSYMONS / 23/07/2018

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MACSYMONS / 16/02/2018

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACSYMONS / 16/02/2018

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL MACSYMONS / 16/02/2018

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MACSYMONS / 16/02/2018

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20/02/1820 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MACSYMONS / 16/02/2018

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/04/177 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/09/158 September 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/09/1430 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/08/1329 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/10/1215 October 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/09/1130 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/09/1014 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/10/098 October 2009 Annual return made up to 29 July 2009 with full list of shareholders

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/08/0710 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/08/0629 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/09/0529 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/04/0526 April 2005 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04

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02/09/042 September 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 S366A DISP HOLDING AGM 27/10/03

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13/01/0413 January 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 SECRETARY RESIGNED

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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