R LITTLE (BAKERS) LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Micro company accounts made up to 2024-09-30

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13/10/2413 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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04/10/234 October 2023 Change of details for Mr David Little as a person with significant control on 2016-04-06

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04/10/234 October 2023 Change of details for Mrs Joy Reid Little as a person with significant control on 2016-04-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Micro company accounts made up to 2022-09-30

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01/10/221 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/09/1520 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/09/1320 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 20 September 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1126 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY ALISTAIR LITTLE

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24/10/1124 October 2011 DIRECTOR APPOINTED MRS JOY REID LITTLE

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24/10/1124 October 2011 SECRETARY APPOINTED MRS JOY REID LITTLE

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LITTLE

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30/08/1130 August 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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24/08/1124 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/08/1124 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/08/1111 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/04/1121 April 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/01/1118 January 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLE / 20/09/2010

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23/09/1023 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LITTLE / 20/09/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLE / 23/09/2008

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 PARTIC OF MORT/CHARGE *****

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26/09/0726 September 2007 PARTIC OF MORT/CHARGE *****

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21/09/0721 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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13/03/0513 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/09/0321 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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18/10/0218 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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