CAKE STUFF LTD.

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DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-09 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-09 with no updates

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

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08/08/238 August 2023 Accounts for a small company made up to 2022-12-31

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07/08/237 August 2023 Notification of Graham Linney as a person with significant control on 2023-08-01

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07/08/237 August 2023 Appointment of Mr Peter James Kitchener as a director on 2023-08-01

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07/08/237 August 2023 Termination of appointment of Hendrik Danny Nijboer as a director on 2023-06-01

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07/08/237 August 2023 Termination of appointment of Gary Peter Quinn as a director on 2023-08-01

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07/08/237 August 2023 Appointment of Miss Kelly-Marie Wheatcroft as a secretary on 2023-08-01

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07/08/237 August 2023 Notification of Peter James Kitchener as a person with significant control on 2023-08-01

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17/03/2317 March 2023 Confirmation statement made on 2023-03-09 with no updates

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21/12/2221 December 2022 Accounts for a small company made up to 2021-12-31

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29/04/2229 April 2022 Appointment of Mr Graham Linney as a director on 2022-04-16

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29/04/2229 April 2022 Registered office address changed from Cake Stuff 1 Technology House 9 Newton Place Glasgow G3 7PR Scotland to Office 1, Technology House 9 Newton Place Glasgow G3 7PR on 2022-04-29

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29/04/2229 April 2022 Confirmation statement made on 2022-03-09 with updates

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

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14/10/2114 October 2021 Appointment of Mr Gary Peter Quinn as a director on 2021-10-01

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11/10/2111 October 2021 Satisfaction of charge SC2759740005 in full

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06/10/216 October 2021 Appointment of Mr Hendrik Danny Nijboer as a director on 2021-10-05

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06/10/216 October 2021 Termination of appointment of Daniel Charles White as a director on 2021-10-05

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06/10/216 October 2021 Termination of appointment of Debra Kathleen White as a director on 2021-10-05

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07/07/217 July 2021 Termination of appointment of Alan William Young as a secretary on 2021-05-25

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07/07/217 July 2021 Termination of appointment of Alexander Wilson as a director on 2021-05-25

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23/04/2123 April 2021 31/12/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES

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

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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09/09/209 September 2020 31/12/19 TOTAL EXEMPTION FULL

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

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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10/10/1910 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 DIRECTOR APPOINTED MR ALEXANDER WILSON

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14/05/1914 May 2019 DIRECTOR APPOINTED MR CAMERON YOUNG

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07/02/197 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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07/02/197 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 01/03/17 STATEMENT OF CAPITAL GBP 1000

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

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM YOUNG / 12/11/2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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17/11/1617 November 2016 SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM YOUNG / 12/11/2016

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEAN YOUNG / 12/11/2016

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19/07/1619 July 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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19/11/1519 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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01/12/141 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/06/1326 June 2013 DIRECTOR APPOINTED JEAN YOUNG

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14/01/1314 January 2013 Annual return made up to 12 November 2012 with full list of shareholders

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

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21/11/1221 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/11/1217 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/11/1212 November 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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12/11/1212 November 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/11/125 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN MCLACHLAN

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01/02/101 February 2010 Annual return made up to 12 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM YOUNG / 02/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET MCLACHLAN / 02/10/2009

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15/12/0915 December 2009 COMPANY NAME CHANGED WORDS & WISHES LTD. CERTIFICATE ISSUED ON 15/12/09

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15/12/0915 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/03/0617 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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17/11/0517 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 DIRECTOR RESIGNED

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16/11/0416 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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