S. & M. BISCUITS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Change of details for Mr Frank Streeter as a person with significant control on 2025-07-28 |
| 28/07/2528 July 2025 New | Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG England to C J House Cobbold Road Willesden London NW10 9SL on 2025-07-28 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 27/02/2527 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 03/01/253 January 2025 | Registered office address changed from Gable House Regents Park Road London N3 3LF England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2025-01-03 |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 26/01/2326 January 2023 | Change of details for Mr Frank Streeter Jnr as a person with significant control on 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/01/2131 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/2030 October 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 27 SWAN LANE LONDON N20 0PR ENGLAND |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | 29/09/19 STATEMENT OF CAPITAL GBP 1000.00 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANK STREETER JNR / 17/12/2018 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STREETER (JNR) / 17/12/2018 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANK STREETER JNR / 17/12/2018 |
| 04/02/194 February 2019 | CESSATION OF FRANK STREETER AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/12/182 December 2018 | REGISTERED OFFICE CHANGED ON 02/12/2018 FROM 2 QUEENS AVENUE LONDON N20 0JE |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK STREETER JNR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 03/12/173 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BERYL STREETER |
| 01/01/161 January 2016 | APPOINTMENT TERMINATED, SECRETARY BERYL STREETER |
| 01/01/161 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK STREETER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | SECRETARY APPOINTED GILLIAN SELF |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GILLIAN SELF |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 26/04/1226 April 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK STREETER / 25/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK STREETER (JNR) / 25/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL STREETER / 25/04/2012 |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / BERYL STREETER / 25/04/2012 |
| 23/10/1123 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 02/05/032 May 2003 | £ NC 1000/266000 28/02/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 9 ARGYLL STREET LONDON W1V 2AT |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: BRITANNIA HOUSE 1 PARKWAY LONDON NW1 7PG |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/11/906 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | FIRST GAZETTE |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 26/09/8326 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 10/05/8210 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 14/01/82 |
| 15/02/6615 February 1966 | CERTIFICATE OF INCORPORATION |
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