THE BISCUIT FACTORY LIMITED

Company Documents

Date	Description
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 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
14/09/2014 September 2020	CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
17/10/1917 October 2019	CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View Document
11/09/1911 September 2019	DIRECTOR APPOINTED MR SIMEON ZACK View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
13/12/1813 December 2018	REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 8 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ UNITED KINGDOM View Document
14/09/1814 September 2018	CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
19/06/1819 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018 View Document
19/06/1819 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ZACK / 06/06/2018 View Document
19/06/1819 June 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN ZACK / 06/06/2018 View Document
19/06/1819 June 2018	PSC'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018 View Document
19/06/1819 June 2018	PSC'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018 View Document
07/11/177 November 2017	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 16 STODDART STREET NEWCASTLE UPON TYNE NE2 1AN View Document
07/11/177 November 2017	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 16 STODDART STREET NEWCASTLE UPON TYNE NE2 1AN View Document
14/09/1714 September 2017	CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
19/09/1619 September 2016	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
02/11/152 November 2015	Annual return made up to 13 September 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
08/10/148 October 2014	Annual return made up to 13 September 2014 with full list of shareholders View Document
31/08/1431 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
23/09/1323 September 2013	Annual return made up to 13 September 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
07/11/127 November 2012	Annual return made up to 13 September 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
13/09/1113 September 2011	Annual return made up to 13 September 2011 with full list of shareholders View Document
31/08/1131 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
17/09/1017 September 2010	Annual return made up to 13 September 2010 with full list of shareholders View Document

17/09/1017 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ZACK / 13/09/2010 View Document
31/08/1031 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
14/09/0914 September 2009	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View Document
31/08/0931 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
11/11/0811 November 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BALMAN View Document
11/11/0811 November 2008	DIRECTOR RESIGNED ANDREW BALMAN View Document
11/11/0811 November 2008	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View Document
31/08/0831 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
07/04/087 April 2008	PREVSHO FROM 31/10/2007 TO 31/08/2007 View Document
16/11/0716 November 2007	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	Annual accounts small company total exemption made up to 31 August 2007 View Document
17/11/0617 November 2006	RETURN MADE UP TO 16/08/06; NO CHANGE OF MEMBERS View Document
31/10/0631 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
20/12/0520 December 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
31/10/0431 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
15/10/0415 October 2004	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
26/09/0326 September 2003	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View Document
13/03/0313 March 2003	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 View Document
28/10/0228 October 2002	NEW DIRECTOR APPOINTED View Document
17/10/0217 October 2002	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View Document
06/10/026 October 2002	NEW DIRECTOR APPOINTED View Document
30/09/0230 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
21/08/0221 August 2002	DIRECTOR RESIGNED View Document
27/11/0127 November 2001	NEW SECRETARY APPOINTED View Document
27/11/0127 November 2001	NEW DIRECTOR APPOINTED View Document
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 View Document
05/11/015 November 2001	DIRECTOR RESIGNED View Document
05/11/015 November 2001	SECRETARY RESIGNED View Document
05/10/015 October 2001	COMPANY NAME CHANGED QUAY VENTURES LIMITED CERTIFICATE ISSUED ON 05/10/01 View Document
05/10/015 October 2001	COMPANY NAME CHANGED QUAY VENTURES LIMITED CERTIFICATE ISSUED ON 05/10/01; RESOLUTION PASSED ON 03/10/01 View Document
13/09/0113 September 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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