GRUPO BIMBO UK LIMITED

04571039
SWINTON MEADOWS INDUSTRIAL ESTATE SWINTON ROTHERHAM SOUTH YORKSHIRE S64 8AB

Documents

Documents
Date Category Description Pages
08 Oct 2024 capital Return of Allotment of shares 3 Buy now
10 Sep 2024 accounts Annual Accounts 43 Buy now
09 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
09 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jul 2024 insolvency Solvency Statement dated 09/07/24 1 Buy now
09 Jul 2024 resolution Resolution 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
01 Aug 2023 resolution Resolution 1 Buy now
21 Jul 2023 capital Return of Allotment of shares 4 Buy now
21 Jul 2023 capital Return of Allotment of shares 3 Buy now
12 May 2023 accounts Annual Accounts 44 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2022 resolution Resolution 1 Buy now
20 Oct 2022 capital Return of Allotment of shares 3 Buy now
18 Oct 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Oct 2022 resolution Resolution 1 Buy now
27 Sep 2022 capital Return of Allotment of shares 3 Buy now
14 Sep 2022 officers Appointment of director (Mr Jonathan Brearley Symthe) 3 Buy now
14 Sep 2022 officers Termination of appointment of director (Clifford Edward Irwin) 1 Buy now
09 Jun 2022 accounts Annual Accounts 44 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2022 resolution Resolution 1 Buy now
16 Feb 2022 capital Return of Allotment of shares 3 Buy now
19 Apr 2021 accounts Annual Accounts 43 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 41 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 resolution Resolution 1 Buy now
03 Jan 2020 capital Return of Allotment of shares 4 Buy now
19 Nov 2019 capital Return of Allotment of shares 4 Buy now
04 Sep 2019 accounts Annual Accounts 38 Buy now
26 Apr 2019 officers Change of particulars for director (Mr Clifford Edward Irwin) 2 Buy now
29 Mar 2019 resolution Resolution 2 Buy now
29 Mar 2019 change-of-name Change Of Name Notice 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2019 resolution Resolution 1 Buy now
11 Jan 2019 capital Return of Allotment of shares 3 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 accounts Annual Accounts 37 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 resolution Resolution 3 Buy now
10 Jan 2018 capital Return of Allotment of shares 4 Buy now
10 Jan 2018 capital Return of Allotment of shares 4 Buy now
10 Jan 2018 capital Return of Allotment of shares 4 Buy now
13 Oct 2017 accounts Annual Accounts 36 Buy now
10 Mar 2017 officers Termination of appointment of director (David William Boyes) 1 Buy now
10 Mar 2017 officers Appointment of director (Mr John Stratton) 2 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 34 Buy now
30 Aug 2016 officers Appointment of corporate secretary (Gateley Secretaries Limited) 2 Buy now
30 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Aug 2016 officers Termination of appointment of secretary (Pitsec Ltd) 1 Buy now
18 Feb 2016 annual-return Annual Return 6 Buy now
13 Nov 2015 accounts Annual Accounts 34 Buy now
01 Sep 2015 officers Change of particulars for director (Mr Clifford Edward Irwin) 2 Buy now
17 Apr 2015 auditors Auditors Resignation Company 2 Buy now
20 Mar 2015 annual-return Annual Return 6 Buy now
20 Mar 2015 capital Return of Allotment of shares 3 Buy now
20 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
27 Jan 2015 miscellaneous Miscellaneous 1 Buy now
29 Sep 2014 accounts Annual Accounts 34 Buy now
18 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2014 incorporation Memorandum Articles 32 Buy now
10 Jun 2014 resolution Resolution 3 Buy now
04 Jun 2014 officers Change of particulars for director (Mr Darrel Miller) 2 Buy now
02 Jun 2014 officers Appointment of director (Mr Darrel Miller) 2 Buy now
02 Jun 2014 officers Termination of appointment of director (Richard Lan) 1 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Rocco Cappuccitti) 1 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Dianne Singer) 1 Buy now
27 May 2014 change-of-name Certificate Change Of Name Company 4 Buy now
27 May 2014 change-of-name Change Of Name Notice 2 Buy now
23 May 2014 mortgage Registration of a charge 40 Buy now
20 Feb 2014 annual-return Annual Return 7 Buy now
20 Feb 2014 address Move Registers To Registered Office Company 1 Buy now
07 Aug 2013 officers Appointment of director (Mr David William Boyes) 2 Buy now
30 May 2013 accounts Annual Accounts 34 Buy now
10 May 2013 capital Return of Allotment of shares 3 Buy now
01 May 2013 officers Termination of appointment of director (Peter Baker) 1 Buy now
21 Feb 2013 annual-return Annual Return 7 Buy now
14 Nov 2012 resolution Resolution 2 Buy now
05 Nov 2012 capital Return of Allotment of shares 3 Buy now
01 Nov 2012 officers Termination of appointment of secretary (Catherine Brennan) 1 Buy now
05 Oct 2012 accounts Annual Accounts 40 Buy now
12 Mar 2012 resolution Resolution 29 Buy now
09 Mar 2012 capital Return of Allotment of shares 3 Buy now
23 Feb 2012 annual-return Annual Return 8 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now
12 Sep 2011 officers Appointment of secretary (Mrs Catherine Brennan) 1 Buy now
12 Sep 2011 officers Appointment of secretary (Mrs Dianne Singer) 1 Buy now
12 Sep 2011 officers Appointment of secretary (Mr Rocco Cappuccitti) 1 Buy now
05 Aug 2011 resolution Resolution 29 Buy now
24 May 2011 address Change Sail Address Company With Old Address 1 Buy now
23 May 2011 address Move Registers To Sail Company 1 Buy now
05 May 2011 mortgage Particulars of a mortgage or charge 7 Buy now
08 Apr 2011 resolution Resolution 3 Buy now
01 Apr 2011 capital Return of Allotment of shares 3 Buy now