BEVERLEY'S BAKES (BB'S) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY SUTTON SECRETARIAL SERVICES LTD |
| 25/04/1625 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/04/1329 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/07/1216 July 2012 | COMPANY NAME CHANGED NESTOR HUMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 16/07/12 |
| 20/04/1220 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA BEVERLEY TUGMAN / 08/04/2011 |
| 15/02/1115 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUTTON FORMATION SERVICES LIMITED |
| 21/04/1021 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUTTON FORMATION SERVICES LIMITED / 08/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTON SECRETARIAL SERVICES LTD / 08/04/2010 |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTON SECRETARIAL SERVICES LTD / 17/03/2010 |
| 17/03/1017 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUTTON FORMATION SERVICES LIMITED / 17/03/2010 |
| 04/02/104 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED LORNA BEVERLEY TUGMAN |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM DENNISON & C0 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | COMPANY NAME CHANGED AEC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/07/01 |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: PAUL COOPER, SAINT GEORGE HOUSE STATION APPROACH, CHEAM SUTTON SURREY SM2 7AT |
| 30/04/0130 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 48 CADOGAN COURT MULGRAVE ROAD SUTTON SURREY SM2 6LN |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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