THE STREET BAKESHOP LTD



Company Documents

DateDescription
07/12/237 December 2023 Confirmation statement made on 2023-10-06 with no updates

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06/10/236 October 2023 Change of details for Mr Tim John Goodwin as a person with significant control on 2021-02-01

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13/04/2313 April 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/12/227 December 2022 Confirmation statement made on 2022-11-25 with updates

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18/10/2218 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM SHOP 4 WINKLEBURY CENTRE WINKLEBURY WAY BASINGSTOKE HAMPSHIRE RG23 8BU

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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06/12/186 December 2018 CESSATION OF PETA RUNDLE GOODWIN AS A PSC

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06/12/186 December 2018 CESSATION OF JOHN RALPH GOODWIN AS A PSC

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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19/09/1719 September 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/12/165 December 2016 DIRECTOR APPOINTED MR TIM JOHN GOODWIN

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR PETA GOODWIN

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/11/1325 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/11/1227 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/09/1227 September 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/12/1113 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA RUNDLE GOODWIN / 29/07/2011

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29/07/1129 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN RALPH GOODWIN / 29/07/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/12/107 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/12/0924 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETA RUNDLE GOODWIN / 23/12/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/11/0827 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: CLIFFY'S CATERERS SHOP 4 WINKLEBURY CENTRE BASINGSTOKE HAMPSHIRE RG23 8BU

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06/12/076 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 SECRETARY'S PARTICULARS CHANGED

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/11/0628 November 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/12/0513 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/12/049 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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09/12/049 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05

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15/01/0415 January 2004 NEW SECRETARY APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 DIRECTOR RESIGNED

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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