SLICED BREAD LIMITED
Company number 07481903 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Part of the property or undertaking has been released from charge 074819030004 · 1 page | View document |
| 21 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 8 pages | View document |
| 11 Nov 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 11 Nov 2025 | Resolutions · 1 page | View document |
| 6 Nov 2025 | Registration of charge 074819030006, created on 2025-11-05 · 98 pages | View document |
| 6 Nov 2025 | Registration of charge 074819030007, created on 2025-11-05 · 64 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-05 with updates · 5 pages | View document |
| 3 Nov 2025 | Registration of charge 074819030005, created on 2025-10-29 · 63 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 29 Oct 2025 | Registration of charge 074819030004, created on 2025-10-29 · 52 pages | View document |
| 29 Oct 2025 | Satisfaction of charge 074819030003 in full · 1 page | View document |
| 6 Aug 2025 | RP04SH01 · 8 pages | View document |
| 22 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 22 May 2025 | Cessation of Nicholas James Humphrey as a person with significant control on 2025-03-01 · 1 page | View document |
| 22 May 2025 | Cessation of Benjamin Charles Nicholson as a person with significant control on 2025-03-01 · 1 page | View document |
| 16 May 2025 | Resolutions · 45 pages | View document |
| 16 May 2025 | Memorandum and Articles of Association · 45 pages | View document |
| 6 May 2025 | Registration of charge 074819030003, created on 2025-05-02 · 68 pages | View document |
| 28 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-01 · 5 pages | View document |
| 26 Mar 2025 | Appointment of Mr Jack Newton as a director on 2025-03-01 · 2 pages | View document |
| 26 Mar 2025 | Registered office address changed from Foden House 43-47 London Road Alderley Edge Cheshire SK9 7RT England to Gowling Wlg (Uk) Llp 4 More London Riverside London United Kingdom SE1 2AU on 2025-03-26 · 1 page | View document |
| 26 Mar 2025 | Termination of appointment of Nicholas James Humphrey as a secretary on 2025-03-01 · 1 page | View document |
| 26 Mar 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 26 Mar 2025 | Termination of appointment of Nicholas James Humphrey as a director on 2025-03-01 · 1 page | View document |
| 26 Mar 2025 | Termination of appointment of Benjamin Charles Nicholson as a director on 2025-03-01 · 1 page | View document |
| 13 Mar 2025 | Satisfaction of charge 074819030002 in full · 1 page | View document |
| 6 Mar 2025 | Second filing of Confirmation Statement dated 2022-10-05 · 5 pages | View document |
| 6 Mar 2025 | Second filing of Confirmation Statement dated 2024-10-05 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Director's details changed for Mr Benjamin Charles Nicholson on 2025-01-15 · 2 pages | View document |
| 21 Jan 2025 | Change of details for Mr Benjamin Charles Nicholson as a person with significant control on 2025-01-15 · 2 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 9 Oct 2024 | Satisfaction of charge 074819030001 in full · 1 page | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 7 pages | View document |
| 23 Aug 2024 | Registration of charge 074819030002, created on 2024-08-18 · 12 pages | View document |
| 27 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 7 pages | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 5 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 15 Jun 2023 | Resolutions · 1 page | View document |
| 15 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Change of details for Mr Benjamin Charles Nicholson as a person with significant control on 2023-06-01 · 2 pages | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 4 pages | View document |
| 5 Jun 2023 | Change of details for Mr Nicholas James Humphrey as a person with significant control on 2023-06-01 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 7 pages | View document |
| 6 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Barnaby Bruce Landen Terry as a director on 2022-10-04 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 7 pages | View document |
| 14 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | View document |
| 7 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES NICHOLSON / 01/01/2021 | View document |
| 5 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES NICHOLSON / 01/01/2021 | View document |
| 5 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074819030001 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Nov 2018 | DIRECTOR APPOINTED MR BARNABY BRUCE LANDEN TERRY | View document |
| 5 Oct 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 2.697195 | View document |
| 3 Oct 2018 | ADOPT ARTICLES 14/09/2018 | View document |
| 17 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 22 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 23 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Aug 2016 | ADOPT ARTICLES 03/01/2016 | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 May 2016 | SECOND FILING WITH MUD 04/01/16 FOR FORM AR01 | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HUMPHREY / 11/03/2016 | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES NICHOLSON / 11/03/2016 | View document |
| 24 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES NICHOLSON / 19/11/2015 | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Jan 2015 | SECRETARY APPOINTED MR NICHOLAS JAMES HUMPHREY | View document |
| 23 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOPPER | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPPER | View document |
| 4 Aug 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 882.00 | View document |
| 12 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Feb 2014 | DIRECTOR APPOINTED MR TIMOTHY DANIEL HOPPER | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, 61A KING STREET, KNUTSFORD, CHESHIRE, WA16 6DX, UNITED KINGDOM | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, COUNTON DRAYTON OLD LODGE, 146 DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR8 6AN, ENGLAND | View document |
| 12 Mar 2013 | SECRETARY APPOINTED MR TIMOTHY DANIEL HOPPER | View document |
| 26 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2013 | SUB-DIVISION 15/02/13 | View document |
| 7 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, 289 AYLSHAM ROAD, NORWICH, NR3 2RY, UNITED KINGDOM | View document |
| 18 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 4 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |