WHOLEBAKE LIMITED
Company number 03292581 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Registration of charge 032925810021, created on 2026-08-03 · 97 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 28 Oct 2025 | Registration of charge 032925810020, created on 2025-10-27 · 90 pages | View document |
| 24 Oct 2025 | Appointment of Mr John Mcmullen as a director on 2025-10-17 · 2 pages | View document |
| 14 Oct 2025 | Full accounts made up to 2025-03-29 · 35 pages | View document |
| 24 Jul 2025 | Registered office address changed from Tyn-Y-Llidiart Corwen Debighshire LL21 9RR United Kingdom to Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on 2025-07-24 · 1 page | View document |
| 24 Jul 2025 | Change of details for Wholebake (Topco) Limited as a person with significant control on 2025-07-24 · 2 pages | View document |
| 8 May 2025 | Registration of charge 032925810019, created on 2025-05-07 · 90 pages | View document |
| 17 Dec 2024 | Termination of appointment of Peter Anthony Tichbon as a director on 2024-12-16 · 1 page | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 24 Aug 2024 | Full accounts made up to 2024-03-30 · 37 pages | View document |
| 11 Apr 2024 | Appointment of Simon Peter Venables as a director on 2024-04-09 · 2 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 20 Nov 2023 | Full accounts made up to 2023-04-01 · 34 pages | View document |
| 24 Aug 2023 | Appointment of Peter Anthony Tichbon as a director on 2023-06-13 · 2 pages | View document |
| 24 Aug 2023 | Termination of appointment of Simon Nicholas Faithfull as a director on 2023-06-06 · 1 page | View document |
| 14 Aug 2023 | Termination of appointment of Thomas William Falcon as a director on 2023-08-11 · 1 page | View document |
| 10 Jun 2023 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 28 Feb 2023 | Satisfaction of charge 032925810013 in full · 1 page | View document |
| 28 Feb 2023 | Satisfaction of charge 032925810011 in full · 1 page | View document |
| 28 Feb 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 28 Feb 2023 | Satisfaction of charge 032925810010 in full · 1 page | View document |
| 28 Feb 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 28 Feb 2023 | Satisfaction of charge 032925810015 in full · 1 page | View document |
| 28 Feb 2023 | Satisfaction of charge 032925810016 in full · 1 page | View document |
| 28 Feb 2023 | Satisfaction of charge 032925810017 in full · 1 page | View document |
| 28 Feb 2023 | Satisfaction of charge 032925810012 in full · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Nigel Patrick Hebron as a director on 2023-02-28 · 1 page | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 16 Dec 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 3 Aug 2021 | Termination of appointment of Richard Price Shaw as a director on 2021-07-31 · 1 page | View document |
| 3 Aug 2021 | Termination of appointment of Mark Linden Gould as a director on 2021-07-31 · 1 page | View document |
| 3 Aug 2021 | Appointment of Mr Thomas William Falcon as a director on 2021-07-31 · 2 pages | View document |
| 3 Aug 2021 | Appointment of Mr Peter Dylan Unsworth as a director on 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Satisfaction of charge 032925810014 in full · 4 pages | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EVE JUHASZ | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 13 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032925810015 | View document |
| 23 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032925810014 | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED SIMON NICHOLAS FAITHFULL | View document |
| 3 Jan 2019 | PSC'S CHANGE OF PARTICULARS / WHOLEBAKE (TOPCO) LIMITED / 07/11/2016 | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED EVE JUHASZ | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 25 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032925810013 | View document |
| 26 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032925810012 | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JACLYN BIRCH | View document |
| 17 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032925810011 | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM UNIT 41A ABENBURY WAY WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9UZ | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACLYN KELLY / 15/04/2016 | View document |
| 31 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM TYN Y LLIDIART IND ESTATE CORWEN DENBIGHSHIRE LL21 9RR | View document |
| 14 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 28 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED JACLYN KELLY | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD | View document |
| 12 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 16 Oct 2014 | ADOPT ARTICLES 24/07/2014 | View document |
| 23 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032925810010 | View document |
| 4 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 10 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE SHAW / 30/11/2013 | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Nov 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 16 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR ANDREW MICHAEL LORD | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINDEN GOULD / 30/11/2011 | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE SHAW / 30/11/2011 | View document |
| 22 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 13 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 May 2011 | SUB-DIVISION 11/05/11 | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GIBSON | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPION | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GIBSON | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN FAIRHURST | View document |
| 20 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 May 2011 | ADOPT ARTICLES 11/05/2011 | View document |
| 3 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER FAIRHURST / 01/11/2010 · 2 pages | View document |
| 3 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 22 Nov 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 275180.93 | View document |
| 9 Apr 2010 | REDUCE ISSUED CAPITAL 24/03/2010 | View document |
| 9 Apr 2010 | STATEMENT BY DIRECTORS | View document |
| 9 Apr 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 275180.90 | View document |
| 9 Apr 2010 | SOLVENCY STATEMENT DATED 24/03/10 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE SHAW / 15/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARDSLEY CAMPION / 15/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY JONES / 15/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDEN GOULD / 15/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET GIBSON / 15/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPION / 23/03/2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS | View document |
| 13 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 Dec 2004 | NC INC ALREADY ADJUSTED 20/10/04 | View document |
| 20 Dec 2004 | £ NC 10000/300000 20/10 | View document |
| 20 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 24 Mar 2004 | £ SR 738@1 08/09/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 22 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 7 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | NC INC ALREADY ADJUSTED 19/12/96 | View document |
| 2 Apr 1998 | £ NC 1000/10000 19/12/96 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 16 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1997 | S366A DISP HOLDING AGM 09/01/97 | View document |
| 20 Jan 1997 | S252 DISP LAYING ACC 09/01/97 | View document |
| 8 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 23 Dec 1996 | SECRETARY RESIGNED | View document |
| 23 Dec 1996 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |