DIGITAL BAKERY LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Current accounting period shortened from 2024-03-31 to 2024-03-30

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19/01/2519 January 2025 Termination of appointment of Stefania Fricker as a secretary on 2024-12-06

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19/01/2519 January 2025 Confirmation statement made on 2025-01-19 with no updates

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19/01/2519 January 2025 Appointment of Mr Thomas Dylan Fricker as a secretary on 2024-12-06

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19/01/2519 January 2025 Registered office address changed from 46 Easterly Close Brackla Bridgend Mid Glamorgan CF31 2NA to 33 33 Maes Talcen Brackla Bridgend CF31 2LG on 2025-01-19

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31/12/2431 December 2024 Confirmation statement made on 2024-10-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-20 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/11/1514 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/03/157 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NORMAN FRICKER / 20/10/2014

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20/10/1420 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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07/11/137 November 2013 SECRETARY'S CHANGE OF PARTICULARS / STEFANIA FRICKER / 06/08/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NORMAN FRICKER / 06/08/2013

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 92 PENDRE BRIDGEND MID GLAMORGAN CF31 1PE UNITED KINGDOM

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 46 EASTERLY CLOSE BRACKLA BRIDGEND MID GLAMORGAN CF31 2NA WALES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/12/129 December 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRICKER / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0813 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 LOCATION OF REGISTER OF MEMBERS

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13/11/0813 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRICKER / 07/07/2008

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13/11/0813 November 2008 SECRETARY'S CHANGE OF PARTICULARS / STEFANIA FRICKER / 07/07/2008

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13/11/0813 November 2008 LOCATION OF DEBENTURE REGISTER

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 9 LLYS GWYN BRIDGEND CF31 1LB

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/11/0719 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0714 March 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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