KNOTTS BAKERY LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-11 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-11 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-11 with no updates

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16/05/2216 May 2022 Registration of charge NI0737690004, created on 2022-05-05

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12/05/2212 May 2022 Appointment of Mr William Kyle Corrie as a secretary on 2022-05-05

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12/05/2212 May 2022 Termination of appointment of Sharon Getty as a director on 2022-05-05

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12/05/2212 May 2022 Appointment of Mr William Kyle Corrie as a director on 2022-05-05

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12/05/2212 May 2022 Appointment of Mr Gareth William Corrie as a director on 2022-05-05

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12/05/2212 May 2022 Termination of appointment of Andrew Getty as a director on 2022-05-05

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12/05/2212 May 2022 Termination of appointment of Michael Knott as a director on 2022-05-05

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12/05/2212 May 2022 Termination of appointment of Andrew Getty as a secretary on 2022-05-05

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0737690003

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12/04/1912 April 2019 30/09/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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15/03/1815 March 2018 30/09/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET KNOTT

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM LINDSAY HOUSE 10 CALLENDER STREET BELFAST ANTRIM BT1 5BN

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23/11/1523 November 2015 REDEMPTION OF SHARES 29/09/2015

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23/11/1523 November 2015 29/09/15 STATEMENT OF CAPITAL GBP 430100

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23/11/1523 November 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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11/09/1411 September 2014 REDEMPTION OF SHARES 16/04/2014

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11/09/1411 September 2014 16/04/14 STATEMENT OF CAPITAL GBP 610100

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/12/1312 December 2013 Annual return made up to 11 September 2013 with full list of shareholders

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10/10/1310 October 2013 SECOND FILING FOR FORM SH01

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/12/1211 December 2012 Annual return made up to 11 September 2012 with full list of shareholders

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14/11/1214 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 640100

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18/10/1218 October 2012 SECOND FILING WITH MUD 11/09/11 FOR FORM AR01

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07/09/127 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GETTY / 27/06/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GETTY / 27/06/2012

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW GETTY / 27/06/2012

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21/11/1121 November 2011 Annual return made up to 11 September 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/05/116 May 2011 THREE MONTH NOTCE RE ARTICLE WAIVED 18/03/2011

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19/04/1119 April 2011 28/03/11 STATEMENT OF CAPITAL GBP 500100

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26/11/1026 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O STEWARTS SOLICITORS TEDFORD HOUSE 3-4 DONEGALL QUAY BELFAST BT1 3EA

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26/02/1026 February 2010 19/01/10 STATEMENT OF CAPITAL GBP 1000200

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26/02/1026 February 2010 ADOPT ARTICLES 19/01/2010

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/02/104 February 2010 22/12/09 STATEMENT OF CAPITAL GBP 200

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21/01/1021 January 2010 STATEMENT OF COMPANY'S OBJECTS

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21/01/1021 January 2010 RE-DESIGNATION OF SHARES 22/12/2009

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21/01/1021 January 2010 ADOPT ARTICLES 22/12/2009

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17/12/0917 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/11/096 November 2009 11/09/09 STATEMENT OF CAPITAL GBP 100

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13/10/0913 October 2009 SECRETARY APPOINTED ANDREW GETTY

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13/10/0913 October 2009 DIRECTOR APPOINTED SHARON GETTY

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13/10/0913 October 2009 DIRECTOR APPOINTED MICHAEL KNOTT

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR C S DIRECTOR SERVICES LIMITED

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13/10/0913 October 2009 DIRECTOR APPOINTED MARGARET SUSANNA KNOTT

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13/10/0913 October 2009 DIRECTOR APPOINTED ANDREW GETTY

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH

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11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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