THE BISCUIT FACTORY LIMITED

04287108
7 & 8 KINGFISHER WAY SILVERLINK BUSINESS PARK WALLSEND NE28 9NX

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 officers Change of particulars for secretary (Mrs Marilyn Zack) 1 Buy now
12 Apr 2024 accounts Annual Accounts 5 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 5 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 accounts Annual Accounts 5 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 5 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 9 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 officers Appointment of director (Mr Simeon Zack) 2 Buy now
09 May 2019 accounts Annual Accounts 9 Buy now
13 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2018 officers Change of particulars for director (Mr Ramy Zack) 2 Buy now
19 Jun 2018 officers Change of particulars for director (Mrs Marilyn Zack) 2 Buy now
19 Jun 2018 officers Change of particulars for secretary (Mrs Marilyn Zack) 1 Buy now
05 Jun 2018 accounts Annual Accounts 2 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 accounts Annual Accounts 2 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 accounts Annual Accounts 2 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
28 May 2015 accounts Annual Accounts 2 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
21 May 2014 accounts Annual Accounts 2 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
21 May 2013 accounts Annual Accounts 2 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
01 May 2012 accounts Annual Accounts 4 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
26 Jul 2011 accounts Annual Accounts 3 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
17 Sep 2010 officers Change of particulars for director (Marilyn Zack) 2 Buy now
29 Jun 2010 accounts Annual Accounts 3 Buy now
14 Sep 2009 annual-return Return made up to 13/09/09; full list of members 3 Buy now
03 Aug 2009 accounts Annual Accounts 1 Buy now
11 Nov 2008 annual-return Return made up to 13/09/08; full list of members 4 Buy now
11 Nov 2008 officers Appointment terminated director andrew balman 1 Buy now
07 Apr 2008 accounts Annual Accounts 7 Buy now
07 Apr 2008 accounts Accounting reference date shortened from 31/10/2007 to 31/08/2007 1 Buy now
16 Nov 2007 annual-return Return made up to 13/09/07; full list of members 7 Buy now
05 Aug 2007 accounts Annual Accounts 7 Buy now
17 Nov 2006 annual-return Return made up to 16/08/06; no change of members 6 Buy now
06 Sep 2006 accounts Annual Accounts 8 Buy now
09 May 2006 accounts Annual Accounts 8 Buy now
20 Dec 2005 annual-return Return made up to 16/08/05; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 7 Buy now
15 Oct 2004 annual-return Return made up to 13/09/04; full list of members 8 Buy now
26 Sep 2003 annual-return Return made up to 13/09/03; full list of members 8 Buy now
08 Jul 2003 capital Ad 29/06/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
13 Mar 2003 accounts Accounting reference date extended from 30/09/03 to 31/10/03 1 Buy now
13 Mar 2003 accounts Annual Accounts 2 Buy now
28 Oct 2002 officers New director appointed 2 Buy now
17 Oct 2002 annual-return Return made up to 13/09/02; full list of members 6 Buy now
06 Oct 2002 officers New director appointed 2 Buy now
21 Aug 2002 officers Director resigned 1 Buy now
27 Nov 2001 officers New director appointed 1 Buy now
27 Nov 2001 officers New secretary appointed 1 Buy now
05 Nov 2001 address Registered office changed on 05/11/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG 1 Buy now
05 Nov 2001 officers Secretary resigned 1 Buy now
05 Nov 2001 officers Director resigned 1 Buy now
05 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2001 incorporation Incorporation Company 19 Buy now