THE WHOLE BAGEL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 10/02/2510 February 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-07-31 |
| 02/01/242 January 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-07-31 |
| 27/09/2227 September 2022 | Cessation of James Edward Hamilton as a person with significant control on 2022-08-31 |
| 27/09/2227 September 2022 | Appointment of Ms Natalie South as a director on 2022-09-01 |
| 27/09/2227 September 2022 | Termination of appointment of James Edward Hamilton as a director on 2022-08-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/02/213 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 12/02/1812 February 2018 | 25/09/17 STATEMENT OF CAPITAL GBP 500 |
| 15/01/1815 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR JAMES EDWARD HAMILTON |
| 01/08/171 August 2017 | CESSATION OF MICHEAL HEALY AS A PSC |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD HAMILTON |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/06/164 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/07/152 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY |
| 09/07/149 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | SECRETARY APPOINTED MRS NICOLA MARY PINNINGTON-ENGLAND |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/06/1323 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/01/131 January 2013 | REGISTERED OFFICE CHANGED ON 01/01/2013 FROM 4 UPPER BOROUGH WALLS BATH BA1 1RG |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/06/1227 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHEN HEALY / 01/01/2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/07/1129 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN HEALY / 31/05/2010 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARKE / 31/05/2010 |
| 03/07/103 July 2010 | SAIL ADDRESS CREATED |
| 03/07/103 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARKE / 29/06/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | CURREXT FROM 30/06/2008 TO 31/07/2008 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED SIMON CLARKE |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL STEPHEN HEALY |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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