THE BISCUIT FACTORY LIMITED



Company Documents

DateDescription
21/10/2121 October 2021 Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 2021-10-21

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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11/09/1911 September 2019 DIRECTOR APPOINTED MR SIMEON ZACK

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 8 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ UNITED KINGDOM

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ZACK / 06/06/2018

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19/06/1819 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN ZACK / 06/06/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 16 STODDART STREET NEWCASTLE UPON TYNE NE2 1AN

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
16 STODDART STREET
NEWCASTLE UPON TYNE
NE2 1AN

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/11/152 November 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/10/148 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/08/1431 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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23/09/1323 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/11/127 November 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/09/1113 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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17/09/1017 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ZACK / 13/09/2010

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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14/09/0914 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BALMAN

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11/11/0811 November 2008 DIRECTOR RESIGNED ANDREW BALMAN

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11/11/0811 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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07/04/087 April 2008 PREVSHO FROM 31/10/2007 TO 31/08/2007

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16/11/0716 November 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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17/11/0617 November 2006 RETURN MADE UP TO 16/08/06; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/12/0520 December 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/10/0415 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/09/0326 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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21/08/0221 August 2002 DIRECTOR RESIGNED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG

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05/11/015 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 SECRETARY RESIGNED

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05/10/015 October 2001 COMPANY NAME CHANGED QUAY VENTURES LIMITED CERTIFICATE ISSUED ON 05/10/01

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05/10/015 October 2001 COMPANY NAME CHANGED QUAY VENTURES LIMITED CERTIFICATE ISSUED ON 05/10/01; RESOLUTION PASSED ON 03/10/01

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13/09/0113 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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