FERGUSONS BAKERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-08-03 |
| 03/08/243 August 2024 | Annual accounts for year ending 03 Aug 2024 |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-07-29 |
| 28/12/2328 December 2023 | Appointment of Mr Stuart Alexander Mcghee as a director on 2023-12-28 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 29/07/2329 July 2023 | Annual accounts for year ending 29 Jul 2023 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-07-30 |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/20 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 01/08/201 August 2020 | Annual accounts for year ending 01 Aug 2020 |
| 30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 03/08/193 August 2019 | Annual accounts for year ending 03 Aug 2019 |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/18 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/15 |
| 31/08/1531 August 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/14 |
| 02/09/142 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/13 |
| 18/09/1318 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/12 |
| 10/10/1210 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/11 |
| 31/08/1131 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/10 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/104 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 18/10/1018 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUSON / 29/08/2010 |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/05 |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 19 MURANO STREET MARYHILL GLASGOW G20 7RQ |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/03 |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NC INC ALREADY ADJUSTED 14/09/01 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/012 October 2001 | £ NC 1000/250000 14/09 |
| 02/10/012 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 8 NEWTON TERRACE GLASGOW G3 7PJ |
| 24/09/0124 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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