CompaniesInTheUK

SPECIALITY BREADS LIMITED

Company number 03169637 ·

Active

114 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
22 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 35 pages View document
17 Sep 2025 Registration of charge 031696370003, created on 2025-09-12 · 8 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Full accounts made up to 2023-12-31 · 27 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Full accounts made up to 2022-12-31 · 25 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Full accounts made up to 2021-12-31 · 17 pages View document
27 Jan 2022 Change of details for Mr Robert Stanley Markland as a person with significant control on 2022-01-26 · 2 pages View document
13 Jan 2022 Statement of capital following an allotment of shares on 2021-12-20 · 3 pages View document
12 Jan 2022 Change of share class name or designation · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
24 Nov 2017 Registered office address changed from , Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2017-11-24 · 1 page View document
24 Nov 2017 Registered office address changed from , Unit J2, Channel Road Westwood, Industrial Estate Margate, Kent, CT9 4JS to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2017-11-24 · 1 page View document
24 Nov 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM UNIT J2 CHANNEL ROAD WESTWOOD INDUSTRIAL ESTATE MARGATE KENT CT9 4JS View document
24 Nov 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ANTONY MARKLAND / 03/10/2017 View document
18 Sep 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMPYRAEN SECRETARIES LIMITED / 03/08/2017 View document
19 Jul 2017 CESSATION OF CENTRAL RESTAURANT & CATERING COMPANY LIMITED AS A PSC View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN STOCKLEY View document
9 Jan 2017 DIRECTOR APPOINTED MR STEVEN ANTHONY SHINGLETON View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLYN MACLEOD View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MILLEN View document
14 Sep 2016 31/12/15 AUDITED ABRIDGED View document
5 Sep 2016 DIRECTOR APPOINTED MR SIMON CANNELL View document
14 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
1 Mar 2016 DIRECTOR APPOINTED MR ALAN THOMAS FREDRICK STOCKLEY View document
10 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
12 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
22 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
22 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ANTONY MARKLAND / 12/05/2014 View document
12 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
22 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
3 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
7 Oct 2011 DIRECTOR APPOINTED MR PETER RONALD MILLEN View document
27 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
23 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages View document
12 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMPYRAEN SECRETARIES LIMITED / 12/03/2010 View document
12 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN WINIFRED MACLEOD / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ANTONY MARKLAND / 03/12/2009 View document
12 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
12 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MACLEOD / 01/12/2008 View document
28 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
13 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
4 Jan 2008 DIRECTOR RESIGNED View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
28 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 May 2007 SECRETARY RESIGNED View document
17 May 2007 NEW SECRETARY APPOINTED View document
13 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
11 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
19 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 May 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
21 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 May 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
27 Apr 2003 LOCATION OF REGISTER OF MEMBERS View document
25 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Sep 2002 287 · 1 page View document
11 Sep 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: UNIT 21-22, TELEGRAPH HILL EST., LAUNDRY ROAD, MINSTER RAMSGATE KENT CT12 4HJ View document
16 Jul 2002 COMPANY NAME CHANGED TOPPS LIMITED CERTIFICATE ISSUED ON 16/07/02 View document
29 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
9 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Mar 2001 SECRETARY RESIGNED View document
13 Mar 2001 NEW SECRETARY APPOINTED View document
13 Mar 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
16 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Apr 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
1 Dec 1999 £ NC 100000/1000000 29/10/99 View document
1 Dec 1999 NC INC ALREADY ADJUSTED 29/10/99 View document
27 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Apr 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS View document
25 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
10 Mar 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS View document
10 Mar 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
31 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS View document
20 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Mar 1997 NEW DIRECTOR APPOINTED View document
3 Feb 1997 £ NC 1000/101000 27/01 View document
11 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 1996 SECRETARY RESIGNED View document
15 Mar 1996 DIRECTOR RESIGNED View document
15 Mar 1996 287 · 1 page View document
15 Mar 1996 NEW DIRECTOR APPOINTED View document
15 Mar 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: SUITE 13126 72 NEW BOND STREET LONDON. W1Y 9DD. View document
8 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document