ASHBOURNE BISCUITS LIMITED

Company number 05712174 ·

Active

64 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
12 Dec 2025 Accounts for a small company made up to 2025-03-31 · 7 pages View document
5 Jun 2025 Registered office address changed from Tolldown Farm Tolldown Dyrham Chippenham SN14 8HZ England to Britannia House Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA on 2025-06-05 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
5 Dec 2024 Accounts for a small company made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
27 Feb 2024 Registered office address changed from 29-31 Walcot Street Bath BA1 5BN to Tolldown Farm Tolldown Dyrham Chippenham SN14 8HZ on 2024-02-27 · 1 page View document
13 Dec 2023 Accounts for a small company made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
5 Jan 2023 Accounts for a small company made up to 2022-03-31 · 11 pages View document
15 Oct 2021 Accounts for a small company made up to 2021-03-31 · 11 pages View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
14 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
17 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057121740002 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
1 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANN DYAS View document
2 Oct 2017 APPOINTMENT TERMINATED, SECRETARY ANN DYAS View document
8 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
23 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
23 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
21 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
4 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
4 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE DYAS / 29/05/2014 View document
3 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE DYAS / 29/05/2014 View document
3 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / ANN MARIE DYAS / 29/05/2014 View document
3 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
24 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
5 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
15 Apr 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Apr 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN DARVILL / 24/03/2010 View document
24 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDDALL / 24/03/2010 View document
17 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 May 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
7 Feb 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jan 2007 COMPANY NAME CHANGED ARTISAN BISCUITS LIMITED CERTIFICATE ISSUED ON 29/01/07 View document
26 Oct 2006 SECRETARY RESIGNED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 NEW SECRETARY APPOINTED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
22 Sep 2006 NC INC ALREADY ADJUSTED 05/09/06 View document
22 Sep 2006 £ NC 1000/1000000 05/0 View document
8 Aug 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
8 Aug 2006 NEW SECRETARY APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
17 Feb 2006 DIRECTOR RESIGNED View document
17 Feb 2006 SECRETARY RESIGNED View document
16 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document