CAVAN BAKERY LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 29/11/2229 November 2022 | Registered office address changed from 28 Lyon Road Walton-on-Thames KT12 3PU England to 28 Lyon Road Hersham KT12 3PU on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mrs Nicola Jane Taylor on 2022-11-28 |
| 29/11/2229 November 2022 | Registered office address changed from 139 Molesey Avenue West Molesey Surrey KT8 2RY to 28 Lyon Road Walton-on-Thames KT12 3PU on 2022-11-29 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 09/12/219 December 2021 | Director's details changed for William Jeffrey Greenall on 2021-12-03 |
| 09/12/219 December 2021 | Change of details for Mr William Jeffrey Greenall as a person with significant control on 2021-12-03 |
| 09/12/219 December 2021 | Change of details for Mrs Sarah Jane Greenall as a person with significant control on 2021-12-03 |
| 09/12/219 December 2021 | Director's details changed for Sarah Jane Greenall on 2021-12-03 |
| 15/11/2115 November 2021 | Registration of charge 003344320008, created on 2021-11-01 |
| 03/11/213 November 2021 | Registration of charge 003344320007, created on 2021-11-01 |
| 28/10/2128 October 2021 | Satisfaction of charge 003344320006 in full |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/11/2029 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MRS NICOLA JANE TAYLOR |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE GREENALL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 10/06/1610 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY PATERSON |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/05/1523 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 12 HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1PD |
| 02/01/152 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003344320006 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/05/1112 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/04/112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY THOMAS / 17/08/2010 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEFFREY GREENALL / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GREENALL / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY THOMAS / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATERSON / 01/10/2009 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE GREENALL / 01/12/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ANDREW PATERSON |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED WENDY THOMAS |
| 02/02/092 February 2009 | SECRETARY APPOINTED SARAH JANE GREENALL |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PENELOPE CAVAN |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CAVAN |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 12 HIGH STREET, HAMPTON HILL, MIDDLESEX TW12 1PD |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS; AMEND |
| 16/05/0216 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | RETURN MADE UP TO 23/05/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | RETURN MADE UP TO 28/08/87; NO CHANGE OF MEMBERS |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/12/8617 December 1986 | ANNUAL RETURN MADE UP TO 22/10/86 |
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