ARTISAN BISCUITS LIMITED

01138283
TOLLDOWN FARM TOLLDOWN DYRHAM CHIPPENHAM SN14 8HZ

Documents

Documents
Date Category Description Pages
26 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 22 Buy now
03 Aug 2023 mortgage Registration of a charge 13 Buy now
26 May 2023 mortgage Registration of a charge 15 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 23 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2021 accounts Annual Accounts 21 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2021 accounts Annual Accounts 21 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 23 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 23 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Termination of appointment of director (Ann Marie Dyas) 1 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2017 accounts Annual Accounts 21 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Feb 2017 mortgage Registration of a charge 6 Buy now
22 Sep 2016 accounts Annual Accounts 24 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
15 Dec 2015 accounts Annual Accounts 18 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
12 May 2015 officers Change of particulars for director (Ann Marie Dyas) 2 Buy now
18 Feb 2015 mortgage Registration of a charge 13 Buy now
17 Nov 2014 accounts Annual Accounts 16 Buy now
17 Jul 2014 officers Termination of appointment of secretary (Rachel Collins) 1 Buy now
25 Apr 2014 annual-return Annual Return 6 Buy now
05 Jan 2014 accounts Annual Accounts 17 Buy now
03 Dec 2013 mortgage Registration of a charge 13 Buy now
15 Apr 2013 annual-return Annual Return 6 Buy now
31 Jan 2013 officers Termination of appointment of director (Stephen Hodgetts) 1 Buy now
24 Oct 2012 accounts Annual Accounts 17 Buy now
09 May 2012 annual-return Annual Return 7 Buy now
16 Sep 2011 accounts Annual Accounts 6 Buy now
10 May 2011 annual-return Annual Return 7 Buy now
16 Sep 2010 accounts Annual Accounts 5 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
18 May 2010 officers Change of particulars for director (Stephen Hodgetts) 2 Buy now
02 Sep 2009 accounts Annual Accounts 6 Buy now
17 Apr 2009 annual-return Return made up to 06/04/09; full list of members 5 Buy now
27 Oct 2008 accounts Annual Accounts 6 Buy now
24 Jul 2008 officers Director appointed stephen hodgetts 2 Buy now
22 Jul 2008 annual-return Return made up to 06/04/08; no change of members 7 Buy now
27 Sep 2007 accounts Annual Accounts 5 Buy now
17 May 2007 annual-return Return made up to 06/04/07; full list of members 7 Buy now
22 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Feb 2007 address Registered office changed on 13/02/07 from: blenheim road ashbourne derbyshire DE6 1HA 1 Buy now
07 Feb 2007 incorporation Memorandum Articles 12 Buy now
29 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2007 incorporation Memorandum Articles 16 Buy now
04 Dec 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
07 Nov 2006 officers New director appointed 2 Buy now
27 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2006 resolution Resolution 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
26 Oct 2006 officers New director appointed 2 Buy now
26 Oct 2006 capital Declaration of assistance for shares acquisition 17 Buy now
26 Oct 2006 resolution Resolution 1 Buy now
26 Oct 2006 officers New director appointed 2 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
21 Oct 2006 mortgage Particulars of mortgage/charge 7 Buy now
18 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
04 Oct 2006 auditors Auditors Resignation Company 1 Buy now
11 Aug 2006 accounts Annual Accounts 7 Buy now
12 Apr 2006 annual-return Return made up to 06/04/06; full list of members 9 Buy now
06 Oct 2005 officers Director's particulars changed 1 Buy now
06 Oct 2005 officers Director's particulars changed 1 Buy now
24 May 2005 accounts Annual Accounts 6 Buy now
13 Apr 2005 annual-return Return made up to 06/04/05; full list of members 9 Buy now
03 Aug 2004 accounts Annual Accounts 5 Buy now
16 Apr 2004 annual-return Return made up to 06/04/04; full list of members 9 Buy now
19 Aug 2003 accounts Annual Accounts 5 Buy now
08 May 2003 annual-return Return made up to 06/04/03; full list of members 9 Buy now
09 Jul 2002 accounts Annual Accounts 5 Buy now
27 May 2002 annual-return Return made up to 06/04/02; full list of members 8 Buy now
20 May 2002 officers Director's particulars changed 1 Buy now
20 May 2002 officers Director's particulars changed 1 Buy now
18 Jun 2001 accounts Annual Accounts 5 Buy now
11 Apr 2001 annual-return Return made up to 06/04/01; full list of members 8 Buy now
18 May 2000 accounts Annual Accounts 6 Buy now
21 Apr 2000 annual-return Return made up to 18/04/00; full list of members 8 Buy now
10 Apr 2000 capital £ ic 15000/12500 13/03/00 £ sr 2500@1=2500 1 Buy now
29 Mar 2000 resolution Resolution 1 Buy now
06 Feb 2000 officers New director appointed 2 Buy now
26 Aug 1999 accounts Annual Accounts 6 Buy now
06 Jul 1999 officers Director's particulars changed 1 Buy now
30 Apr 1999 annual-return Return made up to 18/04/99; no change of members 4 Buy now
23 Nov 1998 officers Director resigned 1 Buy now