WARRENS BAKERY LIMITED
Company number 01451668 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Full accounts made up to 2025-06-30 · 32 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 3 pages | View document |
| 2 Jan 2025 | Full accounts made up to 2024-06-30 · 32 pages | View document |
| 30 May 2024 | Full accounts made up to 2023-06-30 · 30 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Jan 2023 | Full accounts made up to 2022-06-30 · 31 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Mar 2022 | Full accounts made up to 2021-06-30 · 32 pages | View document |
| 9 Feb 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-22 · 25 pages | View document |
| 4 Jan 2022 | Appointment of Mr Paul David Denham as a director on 2022-01-01 · 2 pages | View document |
| 13 Jul 2021 | Full accounts made up to 2020-06-30 · 41 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM THE BAKERY BOSWEDDEN ROAD ST. JUST PENZANCE CORNWALL TR19 7JP | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON JOBLING | View document |
| 10 Jan 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 5 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 15 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 29 Dec 2016 | 29/12/16 STATEMENT OF CAPITAL GBP 56572.70 | View document |
| 14 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 14 Dec 2016 | REDUCE ISSUED CAPITAL 09/11/2016 | View document |
| 14 Dec 2016 | SOLVENCY STATEMENT DATED 09/11/16 | View document |
| 11 Jul 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 28 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 22 Jan 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 60098.70 | View document |
| 22 Jan 2015 | SOLVENCY STATEMENT DATED 09/01/15 | View document |
| 15 Jan 2015 | REDUCE ISSUED CAPITAL 09/01/2015 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014516680015 | View document |
| 30 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014516680014 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014516680013 | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 10 Jan 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 542929.70 | View document |
| 10 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 28 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 534982.70 | View document |
| 28 Jun 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 534903.56 | View document |
| 24 Jun 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 504903.56 | View document |
| 24 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2013 | COMPANY NAME CHANGED W.T. WARREN & SON (HAYLE) LIMITED CERTIFICATE ISSUED ON 18/06/13 | View document |
| 18 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 30019.56 | View document |
| 6 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 21 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders · 6 pages | View document |
| 10 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED JASON JOBLING | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED NICHOLAS BRYAN STRAW | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED ALEXANDRA LUCY MARTIN | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED SIMON DAVID TOFT | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O WALKER MOYLE ALVERTON PAVILION TREWITHEN ROAD PENZANCE CORNWALL TR18 4LS ENGLAND | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MR MARK SULLIVAN | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE WARREN | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 02/07/11 | View document |
| 11 Mar 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 4 pages | View document |
| 22 Oct 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 · 16 pages | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O C/O, WALKER MOYCE WALKER MOYCE ALVERTON PAVILLION TREWITHEN ROAD PENZANCE CORNWALL TR18 4LS | View document |
| 29 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 8 Jun 2009 | SECRETARY APPOINTED JOANNE MICHELLE WARREN | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED SECRETARY DONALD BRIGGS | View document |
| 8 Jun 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM BOSWEDDEN ROAD ST. JUST PENZANCE CORNWALL TR19 7JP | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 | View document |
| 30 Mar 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 28 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 3 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 | View document |
| 20 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 1 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/04/89 | View document |
| 25 Jan 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/03/87 | View document |
| 27 Jan 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS | View document |
| 10 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 2 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |