BREAD FACTORY LIMITED
Company number 03237576 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 9 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 9 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 22 pages | View document |
| 27 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2025 | PARENT_ACC · 55 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 17 Jul 2025 | Appointment of Mr Daniel Macdonald Barrett as a director on 2025-07-07 · 2 pages | View document |
| 25 Nov 2024 | PARENT_ACC · 55 pages | View document |
| 25 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 21 pages | View document |
| 25 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 15 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 21 pages | View document |
| 29 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 29 Nov 2023 | PARENT_ACC · 49 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 5 Dec 2022 | GUARANTEE2 · 2 pages | View document |
| 5 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2022 | PARENT_ACC · 53 pages | View document |
| 5 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 21 pages | View document |
| 24 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 21 pages | View document |
| 24 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2021 | PARENT_ACC · 51 pages | View document |
| 24 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Nov 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Resolutions · 4 pages | View document |
| 16 Nov 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 5 Nov 2021 | Registration of charge 032375760007, created on 2021-11-04 · 18 pages | View document |
| 29 Oct 2021 | Satisfaction of charge 6 in full · 7 pages | View document |
| 29 Oct 2021 | Satisfaction of charge 5 in full · 8 pages | View document |
| 7 Oct 2021 | Termination of appointment of Ran Avidan as a director on 2021-10-05 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Dean Arbel as a director on 2021-10-05 · 1 page | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 4 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 4 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 4 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 4 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 12 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 12 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 4 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 4 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR DEAN ARBEL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 5 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | View document |
| 5 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | View document |
| 5 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 | View document |
| 5 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR ANDY TRIGWELL | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JAKE EMERSON | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAKE EMERSON | View document |
| 14 Nov 2017 | SECRETARY APPOINTED MR ANDY TRIGWELL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 10 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 | View document |
| 10 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 | View document |
| 11 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 | View document |
| 11 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 4 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 10 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 4 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 9 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 4 Mar 2014 | SECTION 519 | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 · 20 pages | View document |
| 5 Sep 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 30 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 19 Nov 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 9 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 6 Oct 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR JAKE EMERSON · 2 pages | View document |
| 14 Sep 2011 | SAIL ADDRESS CHANGED FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH UNITED KINGDOM | View document |
| 14 Sep 2011 | SECRETARY APPOINTED MR JAKE EMERSON · 1 page | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MOLNAR | View document |
| 2 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Jul 2011 | SECRETARY APPOINTED THOMAS MOLNAR · 3 pages | View document |
| 5 Jul 2011 | SECTION 519 | View document |
| 5 May 2011 | ALTER ARTICLES 11/04/2011 | View document |
| 5 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR YAEL MEJIA | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR AMNON MER | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY YAEL MEJIA | View document |
| 21 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 31 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders · 7 pages | View document |
| 31 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 31 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMNON JONATHAN MER / 13/08/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MOLNAR / 13/08/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAEL MEJIA / 24/06/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAEL MEJIA / 10/02/2010 | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / YAEL MEJIA / 17/01/2010 · 1 page | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MOLNAR / 17/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAN AVIDAN / 17/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAEL MEJIA / 17/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAN AVIDAN / 17/01/2010 | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Feb 2009 | COMPANY NAME CHANGED BREAD LIMITED CERTIFICATE ISSUED ON 19/02/09 | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMNON MER / 24/10/2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE IRVING WAY HENDON LONDON NW9 6AQ | View document |
| 11 Aug 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | View document |
| 17 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 3 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 22 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Sep 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 8 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 10 Jun 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/03/97 | View document |
| 19 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 28/02/97 | View document |
| 25 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1997 | SECRETARY RESIGNED | View document |
| 29 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1996 | SECRETARY RESIGNED | View document |
| 29 Sep 1996 | DIRECTOR RESIGNED | View document |
| 13 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |