PATAK'S BREADS LIMITED

Company number 03385960 ·

Active

150 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
22 Apr 2026 Accounts for a dormant company made up to 2025-09-13 · 4 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
29 May 2025 Accounts for a dormant company made up to 2024-09-14 · 4 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
19 Apr 2024 Accounts for a dormant company made up to 2023-09-16 · 4 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
24 Apr 2023 Accounts for a dormant company made up to 2022-09-17 · 4 pages View document
20 May 2022 Appointment of Mr Raymond Gerrard Cahill as a secretary on 2022-05-19 · 2 pages View document
22 Apr 2022 Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14 · 1 page View document
29 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 3 pages View document
19 Jun 2021 Accounts for a dormant company made up to 2020-09-12 · 4 pages View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
20 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WARD View document
5 Apr 2019 DIRECTOR APPOINTED MR STEPHEN HENDERSON View document
22 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WARD / 18/09/2018 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
29 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
3 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/16 View document
20 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
15 Jan 2016 AUDITOR'S RESIGNATION View document
15 Jan 2016 FULL ACCOUNTS MADE UP TO 12/09/15 View document
15 Jan 2016 AUDITOR'S RESIGNATION View document
15 Oct 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
30 May 2015 FULL ACCOUNTS MADE UP TO 13/09/14 View document
22 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
19 Sep 2014 DIRECTOR APPOINTED MR MARK ANDREW WARD View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR WENDY HUDSON View document
27 May 2014 SECTION 519 View document
27 May 2014 FULL ACCOUNTS MADE UP TO 14/09/13 View document
27 May 2014 AUDITOR'S RESIGNATION View document
28 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE HUDSON / 01/03/2013 View document
28 Aug 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 15/09/12 View document
30 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
15 Jun 2012 FULL ACCOUNTS MADE UP TO 17/09/11 View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAHYEW / 05/01/2012 View document
1 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
7 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 View document
25 Feb 2011 FULL ACCOUNTS MADE UP TO 18/09/10 View document
21 Dec 2010 DIRECTOR APPOINTED WENDY ANNE HUDSON View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW View document
27 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 12/09/09 View document
14 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 View document
14 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
4 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 View document
25 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
15 Jul 2009 FULL ACCOUNTS MADE UP TO 13/09/08 View document
22 May 2009 PREVEXT FROM 05/09/2008 TO 15/09/2008 View document
21 Nov 2008 AUDITOR'S RESIGNATION View document
27 Aug 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
24 Jul 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN BRADSHAW View document
21 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SVEN STRAUB View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 05/09/07 View document
28 Feb 2008 ACC. REF. DATE SHORTENED FROM 15/09/2007 TO 05/09/2007 View document
17 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 15/09/07 View document
17 Sep 2007 DIRECTOR RESIGNED View document
17 Sep 2007 SECRETARY RESIGNED View document
17 Sep 2007 DIRECTOR RESIGNED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 NEW SECRETARY APPOINTED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST View document
5 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
23 Apr 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 DIRECTOR RESIGNED View document
17 Jan 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: FIRST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 02/10/05 View document
1 Nov 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA View document
28 Sep 2006 S366A DISP HOLDING AGM 19/09/06 View document
25 Aug 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
19 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 2005 FULL ACCOUNTS MADE UP TO 26/09/04 View document
2 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
2 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
1 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
27 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/03 View document
17 Oct 2003 SECRETARY RESIGNED View document
17 Oct 2003 NEW SECRETARY APPOINTED View document
4 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
16 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/02 View document
30 Oct 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS; AMEND View document
21 Oct 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 150 STRAND LONDON WC2R 1JP View document
10 Oct 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
8 Oct 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: THERESE HOUSE 29-30 GLASSHOUSE YARD LONDON EC1A 4JN View document
7 Oct 2002 SECRETARY RESIGNED View document
30 Jul 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/01 View document
25 Jun 2002 NEW SECRETARY APPOINTED View document
15 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
9 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jun 2001 DIV CONVE 06/06/01 View document
30 Apr 2001 COMPANY NAME CHANGED GALTRES FOODS LIMITED CERTIFICATE ISSUED ON 30/04/01 View document
14 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 2001 ACC. REF. DATE EXTENDED FROM 02/08/01 TO 30/09/01 View document
5 Apr 2001 NEW DIRECTOR APPOINTED View document
5 Apr 2001 NEW DIRECTOR APPOINTED View document
22 Mar 2001 DIRECTOR RESIGNED View document
22 Mar 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES View document
22 Mar 2001 NEW SECRETARY APPOINTED View document
22 Mar 2001 DIRECTOR RESIGNED View document
22 Mar 2001 DIRECTOR RESIGNED View document
22 Mar 2001 SECRETARY RESIGNED View document
22 Mar 2001 DIRECTOR RESIGNED View document
6 Mar 2001 FULL ACCOUNTS MADE UP TO 30/07/00 View document
25 Aug 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
13 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2000 NEW DIRECTOR APPOINTED View document
5 Jan 2000 VARYING SHARE RIGHTS AND NAMES 23/06/99 View document
5 Jan 2000 CONSO CONVE 23/06/99 View document
5 Jan 2000 ADOPTARTICLES23/06/99 View document
26 Nov 1999 FULL ACCOUNTS MADE UP TO 01/08/99 View document
5 Oct 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS; AMEND View document
29 Sep 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS View document
29 Sep 1999 DIRECTOR RESIGNED View document
9 Jul 1999 PARTICULARS OF DEBENTURES View document
9 Jul 1999 REGISTRATION OF CHARGE FOR DEBENTURES View document
16 Apr 1999 FULL ACCOUNTS MADE UP TO 02/08/98 View document
19 Mar 1999 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 02/08/98 View document
12 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS View document
26 Aug 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
29 Jan 1998 DIRECTOR RESIGNED View document
20 Nov 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1997 ADOPT MEM AND ARTS 08/08/97 View document
22 Aug 1997 £ NC 1000/58609 08/08/97 View document
22 Aug 1997 S-DIV 18/08/97 View document
16 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1997 PARTICULARS OF DEBENTURES View document
14 Aug 1997 REGISTRATION OF CHARGE FOR DEBENTURES View document
1 Aug 1997 REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
1 Aug 1997 NEW DIRECTOR APPOINTED View document
1 Aug 1997 DIRECTOR RESIGNED View document
1 Aug 1997 NEW SECRETARY APPOINTED View document
1 Aug 1997 SECRETARY RESIGNED View document
28 Jul 1997 COMPANY NAME CHANGED GALTRESS FOODS LIMITED CERTIFICATE ISSUED ON 28/07/97 View document
25 Jul 1997 COMPANY NAME CHANGED OPEN WICKET LIMITED CERTIFICATE ISSUED ON 25/07/97 View document
12 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document