BLOOMSBURY BAKERY LTD.

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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16/07/2516 July 2025 Confirmation statement made on 2025-07-09 with updates

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26/02/2526 February 2025 Change of details for Mr Nicholas Paul Markiewicz as a person with significant control on 2025-02-25

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26/02/2526 February 2025 Director's details changed for Mrs Melanie Rachel Markiewicz on 2025-02-25

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25/02/2525 February 2025 Director's details changed for Mr Nicholas Paul Markiewicz on 2025-02-25

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25/02/2525 February 2025 Change of details for Mrs Melanie Rachel Markiewicz as a person with significant control on 2025-02-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-09 with updates

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25/06/2425 June 2024 Director's details changed for Mr Nicholas Paul Markiewicz on 2024-06-25

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25/06/2425 June 2024 Director's details changed for Mrs Melanie Rachel Markiewicz on 2024-06-25

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25/06/2425 June 2024 Director's details changed for Mr Sam Jonathan Markiewicz on 2024-06-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-09 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Termination of appointment of Matthew Thomas Markiewicz as a director on 2023-04-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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20/01/2220 January 2022 Withdrawal of a person with significant control statement on 2022-01-20

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20/01/2220 January 2022 Notification of a person with significant control statement

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MARKIEWICZ / 26/11/2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM JONATHAN MARKIEWICZ / 26/11/2019

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM INNER STREET BUSINESS PARK INNER STREET GRANTHAM LINCS NG31 6HN

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE RACHEL MARKIEWICZ / 26/11/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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03/05/193 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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12/06/1812 June 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL MARKIEWICZ

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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17/07/1717 July 2017 DIRECTOR APPOINTED MR MATTHEW THOMAS MARKIEWICZ

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28/03/1728 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1516 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/08/141 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1323 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/07/129 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/08/114 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN TIMMS

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13/02/1113 February 2011 DIRECTOR APPOINTED MRS MELANIE RACHEL MARKIEWICZ

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12/07/1012 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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10/05/1010 May 2010 COMPANY NAME CHANGED BREAD TO ORDER LIMITED CERTIFICATE ISSUED ON 10/05/10

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10/05/1010 May 2010 CHANGE OF NAME 01/05/2010

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06/04/106 April 2010 DIRECTOR APPOINTED MR SAM JONATHAN MARKIEWICZ

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 31/12/09 STATEMENT OF CAPITAL GBP 76

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HAIGH

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07/01/107 January 2010 31/12/09 STATEMENT OF CAPITAL GBP 76

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAIGH / 31/03/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL MARKIEWICZ / 09/11/2009

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12/10/0912 October 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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12/10/0912 October 2009 SECRETARY APPOINTED MR BRIAN TIMMS

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12/10/0912 October 2009 APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARKIEWICZ

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19/08/0919 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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18/08/0818 August 2008 DIRECTOR APPOINTED JAMES ANDREW HAIGH

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18/08/0818 August 2008 DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL MARKIEWICZ

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09/07/089 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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