BISCUIT LIMITED
Company number 04917316 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 11 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Apr 2026 | Total exemption full accounts made up to 2024-12-29 · 11 pages | View document |
| 13 Mar 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Mar 2026 | Compulsory strike-off action has been suspended | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 29 Sep 2025 | Previous accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 20 Dec 2024 | Director's details changed for Mr Fletcher James Sibthorp on 2023-12-04 · 2 pages | View document |
| 19 Dec 2024 | Change of details for Mr Fletcher James Sibthorp as a person with significant control on 2023-12-04 · 2 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-12-29 · 9 pages | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-12-29 · 9 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Fletcher James Sibthorp on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Nicola Jane Walker as a secretary on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Change of details for Mr Fletcher James Sibthorp as a person with significant control on 2023-01-09 · 2 pages | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 29 Dec 2021 | Annual accounts for the year ending 29 December 2021 | View accounts |
| 1 Dec 2021 | Change of details for Mr Fletcher James Sibthorp as a person with significant control on 2020-12-02 · 2 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | TERMINATE SEC APPOINTMENT | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 2 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA JANE WALKER / 02/12/2019 | View document |
| 1 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MS NICCI WALKER / 02/12/2019 | View document |
| 1 Dec 2020 | CESSATION OF NICCI WALKER AS A PSC | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WALKER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | 01/12/14 NO CHANGES | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FLETCHER JAMES SIBTHORP / 30/08/2013 | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 253 GRAY'S INN ROAD LONDON WC1X 8QT | View document |
| 25 Mar 2009 | 287 · 1 page | View document |
| 27 Dec 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |