TIP TOP BAKERIES LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13 |
29/05/2529 May 2025 | Accounts for a dormant company made up to 2024-09-14 |
21/05/2521 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
21/02/2421 February 2024 | Accounts for a dormant company made up to 2023-09-16 |
23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-09-17 |
17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
02/11/222 November 2022 | Director's details changed for Kathryn Elizabeth Hay on 2022-11-02 |
22/04/2222 April 2022 | Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14 |
16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-09-12 |
05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19 |
27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
04/03/194 March 2019 | SECOND FILING OF AP01 FOR MARCUS ROY |
17/09/1817 September 2018 | DIRECTOR APPOINTED MR MARCUS ROY |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 |
18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
18/12/1718 December 2017 | DIRECTOR APPOINTED KATHRYN ELIZABETH HAY |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 17/09/16 |
23/05/1623 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 |
10/12/1510 December 2015 | REDUCE ISSUED CAPITAL 08/12/2015 |
10/12/1510 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 1000 |
10/12/1510 December 2015 | STATEMENT BY DIRECTORS |
10/12/1510 December 2015 | SOLVENCY STATEMENT DATED 08/12/15 |
17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015 |
01/06/151 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 |
23/05/1423 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 |
23/05/1323 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
23/05/1223 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
25/05/1125 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 |
23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
24/05/1024 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
24/03/1024 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
24/03/1024 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
04/09/094 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
26/05/0926 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
28/05/0828 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
22/05/0722 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
07/06/067 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 |
27/06/0527 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | DIRECTOR RESIGNED |
04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 |
09/06/049 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 |
17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0311 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 |
30/05/0230 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 |
29/08/0129 August 2001 | SECRETARY RESIGNED |
29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
06/08/016 August 2001 | DIRECTOR RESIGNED |
03/08/013 August 2001 | NEW SECRETARY APPOINTED |
03/08/013 August 2001 | SECRETARY RESIGNED |
25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0123 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
22/03/0122 March 2001 | SECRETARY RESIGNED |
22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00 |
18/10/0018 October 2000 | DIRECTOR RESIGNED |
18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
21/07/0021 July 2000 | SECRETARY RESIGNED |
31/05/0031 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
05/02/005 February 2000 | DIRECTOR RESIGNED |
21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99 |
21/06/9921 June 1999 | SECRETARY RESIGNED |
04/06/994 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98 |
02/06/982 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
27/01/9827 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/01/98 |
14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 |
28/05/9728 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96 |
29/05/9629 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
26/03/9626 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/95 |
12/03/9612 March 1996 | SECRETARY'S PARTICULARS CHANGED |
07/06/957 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
28/03/9528 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/94 |
27/05/9427 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
10/03/9410 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93 |
28/05/9328 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/92 |
14/09/9214 September 1992 | DIRECTOR RESIGNED |
09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
03/06/923 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/91 |
16/06/9116 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
12/12/9012 December 1990 | 252,366A 30/11/90 |
23/08/9023 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/06/9022 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
21/08/8921 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
16/06/8916 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
10/08/8810 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
10/08/8810 August 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
20/08/8720 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
20/08/8720 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
11/08/8711 August 1987 | DIRECTOR RESIGNED |
05/06/875 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/8631 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
31/07/8631 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 |
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