WINTERBOTHAM DARBY BICESTER LIMITED

02997024
TOTTLE BAKERY DUNSIL DRIVE QUEENS DRIVE INDUSTRIAL ESTATE NOTTINGHAM NG2 1LU

Documents

Documents
Date Category Description Pages
16 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2024 officers Appointment of director (Mr Thomas David Riley) 2 Buy now
03 Feb 2024 officers Termination of appointment of director (Mark John Lane) 1 Buy now
14 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 28 Buy now
09 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 57 Buy now
09 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
09 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
04 Aug 2023 officers Change of particulars for director (Mr Mark John Lane) 2 Buy now
24 May 2023 officers Termination of appointment of director (Steven James Higginson) 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 31 Buy now
08 Dec 2022 officers Appointment of secretary (Julie Clare Wain) 2 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Termination of appointment of secretary (David Jonathan Kimber) 1 Buy now
05 Jan 2022 accounts Annual Accounts 31 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 mortgage Registration of a charge 19 Buy now
23 Mar 2021 resolution Resolution 3 Buy now
22 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2021 accounts Annual Accounts 33 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 28 Buy now
03 Jan 2019 accounts Annual Accounts 27 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 resolution Resolution 15 Buy now
07 Jun 2018 mortgage Registration of a charge 68 Buy now
27 Dec 2017 accounts Annual Accounts 26 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2017 accounts Annual Accounts 27 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 officers Appointment of director (Mr Mark John Lane) 2 Buy now
07 Jan 2016 accounts Annual Accounts 19 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
28 May 2015 officers Appointment of director (Mr Damian Johnson Shaw) 2 Buy now
28 May 2015 officers Appointment of secretary (Mr David Jonathan Kimber) 2 Buy now
27 May 2015 officers Termination of appointment of director (Mark Pharoah) 1 Buy now
27 May 2015 officers Termination of appointment of secretary (Mark Pharoah) 1 Buy now
26 Feb 2015 mortgage Registration of a charge 19 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
22 Oct 2014 auditors Auditors Resignation Company 1 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Christopher Noel Andrew Baxter) 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Neville Herbert Beal) 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Jacquelyn Allen) 1 Buy now
13 Oct 2014 officers Termination of appointment of secretary (Christopher Noel Andrew Baxter) 1 Buy now
13 Oct 2014 officers Appointment of secretary (Mr Mark Pharoah) 2 Buy now
13 Oct 2014 officers Appointment of director (Mr Steven James Higginson) 2 Buy now
13 Oct 2014 officers Appointment of director (Mr Mark Pharoah) 2 Buy now
09 Sep 2014 accounts Annual Accounts 20 Buy now
16 Jul 2014 capital Return of Allotment of shares 4 Buy now
24 Oct 2013 annual-return Annual Return 7 Buy now
24 Oct 2013 officers Termination of appointment of director (Alan Lacey) 1 Buy now
30 Jul 2013 accounts Annual Accounts 18 Buy now
23 Nov 2012 annual-return Annual Return 7 Buy now
14 Sep 2012 accounts Annual Accounts 17 Buy now
01 Nov 2011 annual-return Annual Return 7 Buy now
01 Nov 2011 officers Change of particulars for director (Alan Charles Lacey) 2 Buy now
06 Sep 2011 accounts Annual Accounts 18 Buy now
25 Oct 2010 annual-return Annual Return 7 Buy now
23 Sep 2010 accounts Annual Accounts 18 Buy now
15 Mar 2010 officers Termination of appointment of director (Doris Lacey) 1 Buy now
30 Dec 2009 annual-return Annual Return 6 Buy now
30 Dec 2009 officers Change of particulars for director (Alan Charles Lacey) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Doris Lacey) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Christopher Noel Andrew Baxter) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Jacquelyn Allen) 2 Buy now
28 Oct 2009 accounts Annual Accounts 18 Buy now
07 Jan 2009 annual-return Return made up to 11/10/08; full list of members 5 Buy now
21 Oct 2008 accounts Annual Accounts 20 Buy now
07 Nov 2007 annual-return Return made up to 11/10/07; full list of members 3 Buy now
13 Sep 2007 accounts Annual Accounts 8 Buy now
01 Nov 2006 annual-return Return made up to 11/10/06; full list of members 3 Buy now
10 Oct 2006 accounts Annual Accounts 7 Buy now
18 Oct 2005 annual-return Return made up to 11/10/05; full list of members 3 Buy now
15 Sep 2005 accounts Annual Accounts 7 Buy now
11 Dec 2004 annual-return Return made up to 28/10/04; full list of members 8 Buy now
13 Oct 2004 accounts Annual Accounts 7 Buy now
17 Nov 2003 annual-return Return made up to 28/10/03; full list of members 8 Buy now
18 Oct 2003 accounts Annual Accounts 7 Buy now
01 Oct 2003 officers New director appointed 2 Buy now
05 Dec 2002 officers New director appointed 2 Buy now
18 Nov 2002 annual-return Return made up to 13/11/02; full list of members 7 Buy now
16 Oct 2002 accounts Annual Accounts 13 Buy now
03 May 2002 officers New director appointed 2 Buy now
25 Feb 2002 accounts Annual Accounts 9 Buy now
14 Feb 2002 annual-return Return made up to 17/11/01; full list of members 6 Buy now
07 Mar 2001 accounts Annual Accounts 10 Buy now
14 Nov 2000 annual-return Return made up to 17/11/00; full list of members 6 Buy now
03 Feb 2000 accounts Annual Accounts 9 Buy now
17 Nov 1999 annual-return Return made up to 17/11/99; full list of members 6 Buy now
24 Nov 1998 annual-return Return made up to 17/11/98; full list of members 6 Buy now
02 Sep 1998 officers New director appointed 2 Buy now
18 Aug 1998 accounts Annual Accounts 7 Buy now
05 Dec 1997 annual-return Return made up to 28/11/97; no change of members 4 Buy now
30 Sep 1997 accounts Annual Accounts 7 Buy now