ARTISAN BISCUITS LIMITED

Company number 01138283 · Monitor this company

Active

147 filings

Date	Filing
13 Jul 2026	Termination of appointment of David Henry Wookey as a director on 2026-07-10 · 1 page	View document
16 Mar 2026	Confirmation statement made on 2026-03-03 with no updates · 3 pages	View document
12 Dec 2025	Accounts for a medium company made up to 2025-03-31 · 21 pages	View document
9 May 2025	Appointment of Mr Ben Robinson as a director on 2025-04-29 · 2 pages	View document
9 May 2025	Appointment of Mr David Henry Wookey as a director on 2025-04-29 · 2 pages	View document
10 Apr 2025	Confirmation statement made on 2025-04-06 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
4 Dec 2024	Full accounts made up to 2024-03-31 · 22 pages	View document
26 Jun 2024	Registered office address changed from The Fine Cheese Co Tolldown Dyrham Chippenham SN14 8HZ United Kingdom to Tolldown Farm Tolldown Dyrham Chippenham SN14 8HZ on 2024-06-26 · 1 page	View document
29 Apr 2024	Registered office address changed from 29 and 31 Walcot Street Bath BA1 5BN to The Fine Cheese Co Tolldown Dyrham Chippenham SN14 8HZ on 2024-04-29 · 1 page	View document
9 Apr 2024	Confirmation statement made on 2024-04-06 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
21 Dec 2023	Full accounts made up to 2023-03-31 · 22 pages	View document
3 Aug 2023	Registration of charge 011382830017, created on 2023-07-25 · 13 pages	View document
26 May 2023	Registration of charge 011382830016, created on 2023-05-24 · 15 pages	View document
17 May 2023	Confirmation statement made on 2023-04-06 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
5 Jan 2023	Full accounts made up to 2022-03-31 · 23 pages	View document
15 Oct 2021	Full accounts made up to 2021-03-31 · 21 pages	View document
14 Jun 2021	Confirmation statement made on 2021-04-06 with no updates · 3 pages	View document
12 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE DYAS / 01/07/2014	View document
12 May 2015	Annual return made up to 6 April 2015 with full list of shareholders	View document
18 Feb 2015	REGISTRATION OF A CHARGE / CHARGE CODE 011382830014	View document
17 Nov 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14	View document
17 Jul 2014	APPOINTMENT TERMINATED, SECRETARY RACHEL COLLINS	View document
25 Apr 2014	Annual return made up to 6 April 2014 with full list of shareholders	View document
5 Jan 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13	View document
3 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 011382830013	View document
15 Apr 2013	Annual return made up to 6 April 2013 with full list of shareholders	View document
31 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGETTS	View document
24 Oct 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12	View document
9 May 2012	Annual return made up to 6 April 2012 with full list of shareholders	View document
16 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 6 pages	View document
10 May 2011	Annual return made up to 6 April 2011 with full list of shareholders · 7 pages	View document
16 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
18 May 2010	Annual return made up to 6 April 2010 with full list of shareholders	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HODGETTS / 06/04/2010	View document
2 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
17 Apr 2009	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
24 Jul 2008	DIRECTOR APPOINTED STEPHEN HODGETTS	View document
22 Jul 2008	RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS	View document
27 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
17 May 2007	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS	View document
22 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Feb 2007	REGISTERED OFFICE CHANGED ON 13/02/07 FROM: BLENHEIM ROAD ASHBOURNE DERBYSHIRE DE6 1HA	View document
7 Feb 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jan 2007	COMPANY NAME CHANGED ASHBOURNE BISCUITS LIMITED CERTIFICATE ISSUED ON 29/01/07; RESOLUTION PASSED ON 24/01/07	View document
5 Jan 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Dec 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
7 Nov 2006	NEW DIRECTOR APPOINTED	View document
27 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
26 Oct 2006	FIN ASSIST IN SHARE ACQ 12/10/06 ALTER MEMORANDUM 12/10/06	View document
26 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Oct 2006	NEW DIRECTOR APPOINTED	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	NEW DIRECTOR APPOINTED	View document
21 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 2006	DIRECTOR RESIGNED	View document
4 Oct 2006	AUDITOR'S RESIGNATION	View document
11 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
12 Apr 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
13 Apr 2005	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS	View document
3 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
16 Apr 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	View document
19 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
8 May 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS	View document
9 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
27 May 2002	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
20 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
11 Apr 2001	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS	View document
18 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
21 Apr 2000	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS	View document
10 Apr 2000	� IC 15000/12500 13/03/00 � SR 2500@1=2500	View document
29 Mar 2000	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/03/00	View document
6 Feb 2000	NEW DIRECTOR APPOINTED	View document
26 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
6 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1999	RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
23 Nov 1998	DIRECTOR RESIGNED	View document
27 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
23 Apr 1998	RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS	View document
19 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
23 Apr 1997	RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS	View document
31 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
29 Aug 1996	NEW SECRETARY APPOINTED	View document
23 Aug 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS	View document
24 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
22 May 1995	RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
16 May 1994	RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS	View document
26 Oct 1993	COMPANY NAME CHANGED GREEN DRAGON BAKERY LIMITED(THE) CERTIFICATE ISSUED ON 27/10/93	View document
13 Oct 1993	� IC 20000/15000 06/08/93 � SR 5000@1=5000	View document
13 Oct 1993	POS OFF-MARKET 06/08/93	View document
27 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
11 Aug 1993	PURCHASE OWN SHARES 06/08/93	View document
11 Aug 1993	DIRECTOR RESIGNED	View document
11 Aug 1993	DIRECTOR RESIGNED	View document
11 Aug 1993	DIRECTOR RESIGNED	View document
6 May 1993	RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS	View document
2 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
28 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 May 1992	RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS	View document
6 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 1991	NEW DIRECTOR APPOINTED	View document
4 Jun 1991	RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS	View document
3 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
3 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
6 Jun 1990	RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS	View document
24 Apr 1989	RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS	View document
14 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
6 May 1988	RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS	View document
6 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
24 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Apr 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
2 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
16 Jun 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
16 Apr 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/85	View document
13 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
10 Apr 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
26 Apr 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
7 Apr 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
16 Apr 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
5 Oct 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document