POCKLINGTON'S BAKERY LIMITED



Company Documents

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

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12/02/2012 February 2020CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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06/03/176 March 2017SAIL ADDRESS CREATED

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06/03/176 March 2017SAIL ADDRESS CHANGED FROM: 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ ENGLAND

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03/03/173 March 2017CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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

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14/03/1614 March 2016Annual return made up to 10 February 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015Annual return made up to 10 February 2015 with full list of shareholders

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10/02/1510 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BENITA POCKLINGTON / 24/12/2014

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10/02/1510 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON POCKLINGTON / 24/12/2014

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10/02/1510 February 2015SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA BENITA POCKLINGTON / 24/12/2014

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014Annual return made up to 10 February 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013Annual return made up to 10 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012Annual return made up to 10 February 2012 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011Annual return made up to 10 February 2011 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010Annual return made up to 10 February 2010 with full list of shareholders

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18/03/1018 March 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON POCKLINGTON / 01/03/2010

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18/03/1018 March 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BENITA POCKLINGTON / 01/03/2010

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23/04/0923 April 2009RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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07/05/087 May 2008RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/03/0312 March 2003RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/02/0225 February 2002RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/02/0116 February 2001RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/03/0010 March 2000RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999PARTICULARS OF MORTGAGE/CHARGE

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06/05/996 May 1999ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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21/04/9921 April 1999S366A DISP HOLDING AGM 16/03/99 S252 DISP LAYING ACC 16/03/99

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21/04/9921 April 1999S366A DISP HOLDING AGM 16/03/99

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18/03/9918 March 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/9915 March 1999REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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15/03/9915 March 1999NEW DIRECTOR APPOINTED

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15/03/9915 March 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9915 March 1999SECRETARY RESIGNED

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15/03/9915 March 1999DIRECTOR RESIGNED

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12/03/9912 March 1999COMPANY NAME CHANGED REPAIRSCENT LIMITED CERTIFICATE ISSUED ON 15/03/99

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12/03/9912 March 1999COMPANY NAME CHANGED REPAIRSCENT LIMITED CERTIFICATE ISSUED ON 15/03/99; RESOLUTION PASSED ON 03/03/99

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10/02/9910 February 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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