PRUDENS BAKERY LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-11 with no updates

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30/10/2430 October 2024 Confirmation statement made on 2024-10-11 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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14/11/2114 November 2021 Confirmation statement made on 2021-10-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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

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01/01/171 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 30/12/2016

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01/01/171 January 2017 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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20/10/1520 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRUDEN / 19/10/2014

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

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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

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08/11/108 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/11/099 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRUDEN / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRUDEN / 01/10/2009

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09/11/099 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/10/0821 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/10/0514 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/12/034 December 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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21/11/0321 November 2003 DIRECTOR'S PARTICULARS CHANGED

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19/05/0319 May 2003

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: WENTWORTH HOUSE 81-83 HIGH STREET NORTH, DUNSTABLE BEDFORDSHIRE LU6 1JJ

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10/01/0310 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/11/0211 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02

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30/08/0230 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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27/02/0227 February 2002 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/02/015 February 2001 NEW DIRECTOR APPOINTED

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05/02/015 February 2001 NEW DIRECTOR APPOINTED

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05/02/015 February 2001 DIRECTOR RESIGNED

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11/10/0011 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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