LITTLE VENICE CAKE COMPANY LIMITED



Company Documents

DateDescription
15/09/2015 September 2020CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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

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25/09/1925 September 2019CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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03/09/183 September 2018CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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08/09/178 September 2017CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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13/09/1613 September 2016CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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

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03/09/153 September 2015Annual return made up to 3 September 2015 with full list of shareholders

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03/09/153 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KAREN TURNER / 03/09/2015

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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19/09/1419 September 2014Annual return made up to 3 September 2014 with full list of shareholders

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16/04/1416 April 2014PREVEXT FROM 31/12/2013 TO 31/03/2014

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O BERLEY 76 76 NEW CAVENDISH STREET LONDON W1G 9TB ENGLAND

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08/01/148 January 2014REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 15 MANCHESTER MEWS LONDON W1U 2DX

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03/09/133 September 2013Annual return made up to 3 September 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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05/09/125 September 2012Annual return made up to 3 September 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/09/115 September 2011Annual return made up to 3 September 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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03/09/103 September 2010Annual return made up to 3 September 2010 with full list of shareholders

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03/09/103 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KAREN TURNER / 03/09/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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08/10/098 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/09/097 September 2009SECRETARY'S CHANGE OF PARTICULARS / RALPH CLARK / 01/06/2009

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07/09/097 September 2009RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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18/09/0818 September 2008RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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27/09/0727 September 2007RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007NEW SECRETARY APPOINTED

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31/05/0731 May 2007SECRETARY RESIGNED

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/10/064 October 2006SECRETARY'S PARTICULARS CHANGED

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20/09/0620 September 2006RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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05/06/065 June 2006NEW SECRETARY APPOINTED

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05/06/065 June 2006SECRETARY RESIGNED

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11/10/0511 October 2005RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/04/0527 April 2005NEW SECRETARY APPOINTED

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27/04/0527 April 2005SECRETARY RESIGNED

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31/08/0431 August 2004RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/09/0325 September 2003RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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30/06/0330 June 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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11/06/0311 June 2003REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 54A CLIFTON GARDENS LITTLE VENICE LONDON W9 1AU

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30/05/0330 May 2003NEW SECRETARY APPOINTED

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30/05/0330 May 2003NEW DIRECTOR APPOINTED

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18/10/0218 October 2002DIRECTOR RESIGNED

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18/10/0218 October 2002SECRETARY RESIGNED

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03/09/023 September 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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