TIP TOP BAKERIES LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewTermination of appointment of Andrew Arthur Smith as a director on 2025-06-13

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29/05/2529 May 2025 Accounts for a dormant company made up to 2024-09-14

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21/05/2521 May 2025 Confirmation statement made on 2025-05-17 with no updates

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-09-16

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-09-17

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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02/11/222 November 2022 Director's details changed for Kathryn Elizabeth Hay on 2022-11-02

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22/04/2222 April 2022 Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14

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16/06/2116 June 2021 Accounts for a dormant company made up to 2020-09-12

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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04/03/194 March 2019 SECOND FILING OF AP01 FOR MARCUS ROY

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17/09/1817 September 2018 DIRECTOR APPOINTED MR MARCUS ROY

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL

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18/12/1718 December 2017 DIRECTOR APPOINTED KATHRYN ELIZABETH HAY

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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14/03/1714 March 2017 FULL ACCOUNTS MADE UP TO 17/09/16

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23/05/1623 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15

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10/12/1510 December 2015 REDUCE ISSUED CAPITAL 08/12/2015

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10/12/1510 December 2015 10/12/15 STATEMENT OF CAPITAL GBP 1000

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10/12/1510 December 2015 STATEMENT BY DIRECTORS

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10/12/1510 December 2015 SOLVENCY STATEMENT DATED 08/12/15

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015

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01/06/151 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14

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23/05/1423 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13

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23/05/1323 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12

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23/05/1223 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11

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25/05/1125 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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07/04/117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10

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24/05/1024 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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24/03/1024 March 2010 STATEMENT OF COMPANY'S OBJECTS

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24/03/1024 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09

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04/09/094 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009

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26/05/0926 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08

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28/05/0828 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07

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22/05/0722 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05

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27/06/0527 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04

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09/06/049 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03

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17/06/0317 June 2003 DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 SECRETARY'S PARTICULARS CHANGED

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02

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30/05/0230 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01

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29/08/0129 August 2001 SECRETARY RESIGNED

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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06/08/016 August 2001 DIRECTOR RESIGNED

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 SECRETARY RESIGNED

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25/07/0125 July 2001 DIRECTOR'S PARTICULARS CHANGED

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23/05/0123 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 NEW SECRETARY APPOINTED

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06/11/006 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00

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18/10/0018 October 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 LOCATION OF REGISTER OF MEMBERS

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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21/07/0021 July 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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05/02/005 February 2000 DIRECTOR RESIGNED

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21/01/0021 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99

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21/06/9921 June 1999 SECRETARY RESIGNED

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04/06/994 June 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98

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02/06/982 June 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 EXEMPTION FROM APPOINTING AUDITORS 22/01/98

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 13/09/97

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28/05/9728 May 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96

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29/05/9629 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/95

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12/03/9612 March 1996 SECRETARY'S PARTICULARS CHANGED

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07/06/957 June 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/94

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27/05/9427 May 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93

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28/05/9328 May 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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12/03/9312 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/92

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14/09/9214 September 1992 DIRECTOR RESIGNED

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09/06/929 June 1992 NEW DIRECTOR APPOINTED

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03/06/923 June 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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24/03/9224 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/91

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16/06/9116 June 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9119 February 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09

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12/12/9012 December 1990 252,366A 30/11/90

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23/08/9023 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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26/07/9026 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9022 June 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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21/08/8921 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89

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16/06/8916 June 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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10/08/8810 August 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88

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10/08/8810 August 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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20/08/8720 August 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87

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20/08/8720 August 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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11/08/8711 August 1987 DIRECTOR RESIGNED

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05/06/875 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/8631 July 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86

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