MATHIESONS BAKERY LIMITED
Company number SC424054 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Full accounts made up to 2025-12-31 | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 11 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 24 pages | View document |
| 15 Aug 2025 | Alterations to floating charge SC4240540005 · 16 pages | View document |
| 13 Aug 2025 | Registration of charge SC4240540006, created on 2025-08-12 · 4 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-05-15 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 2 Sep 2024 | Registration of charge SC4240540005, created on 2024-08-29 · 32 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 5 Feb 2024 | Termination of appointment of Nicholas Todd Brainsby as a director on 2024-02-05 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Mark Allibone as a director on 2023-09-15 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of William Anthony Morran as a director on 2023-09-15 · 1 page | View document |
| 10 Oct 2023 | Appointment of Mr Mark Allibone as a director on 2023-09-15 · 2 pages | View document |
| 10 Oct 2023 | Appointment of William Anthony Morran as a director on 2023-09-15 · 2 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2020-12-31 · 3 pages | View document |
| 31 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR NICHOLAS TODD BRAINSBY | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON | View document |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 11 Dec 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 30 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Oct 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 4879501 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KALLEN | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLEM VAN HEIJST | View document |
| 30 Nov 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 3079501 | View document |
| 4 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 6 Jul 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 11 Aug 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 1779501 | View document |
| 15 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED MRS ALISON ANNE FYVIE | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED MR NICHOLAS PAUL WILLS | View document |
| 25 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 21 May 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 1779501 | View document |
| 28 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4240540004 | View document |
| 8 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 8 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4240540003 | View document |
| 7 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4240540003 | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILSHAW | View document |
| 9 Oct 2013 | CURREXT FROM 31/05/2013 TO 31/10/2013 | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANCASTER | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TONKIN | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED MR STUART ANTHONY KIDSTON ANDERSON | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES TONKIN / 01/04/2013 | View document |
| 4 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR PAUL LANCASTER | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR DAVID CHARLES KILSHAW | View document |
| 27 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |