REAL PATISSERIE (WESTERN ROAD) LIMITED

05529858
UNIT 11-13 GRANGE ROAD INDUSTRIAL ESTATE SOUTHWICK BRIGHTON BN42 4EN

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 8 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr Alastair David Gourlay) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Alastair David Gourlay) 2 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Alastair David Gourlay) 2 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 accounts Annual Accounts 9 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2019 officers Termination of appointment of secretary (the Sussex Tax Shop) 1 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
10 Jun 2016 officers Change of particulars for director (Marie Dominique Dhont) 2 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Alastair David Gourlay) 2 Buy now
21 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
06 Aug 2015 annual-return Annual Return 7 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
25 Sep 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
28 Aug 2014 officers Change of particulars for corporate secretary (The Sussex Tax Shop) 1 Buy now
07 Nov 2013 officers Termination of appointment of secretary (Alastair Gourlay) 1 Buy now
07 Nov 2013 officers Termination of appointment of director (Frank Cleret) 1 Buy now
07 Nov 2013 officers Termination of appointment of director (Frank Cleret) 1 Buy now
07 Nov 2013 officers Termination of appointment of secretary (Alastair Gourlay) 1 Buy now
01 Oct 2013 mortgage Registration of a charge 8 Buy now
19 Sep 2013 accounts Annual Accounts 6 Buy now
28 Aug 2013 annual-return Annual Return 7 Buy now
28 Aug 2013 officers Change of particulars for corporate secretary (The Sussex Tax Shop) 2 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
10 Aug 2012 annual-return Annual Return 7 Buy now
23 Sep 2011 accounts Annual Accounts 4 Buy now
05 Aug 2011 annual-return Annual Return 7 Buy now
18 Aug 2010 annual-return Annual Return 7 Buy now
18 Aug 2010 accounts Annual Accounts 5 Buy now
18 Aug 2010 officers Change of particulars for director (Frank Cleret) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Marie Dominique Dhont) 2 Buy now
18 Aug 2010 officers Change of particulars for corporate secretary (The Sussex Tax Shop) 1 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2009 accounts Annual Accounts 5 Buy now
08 Sep 2009 annual-return Return made up to 08/08/09; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
17 Sep 2008 annual-return Return made up to 08/08/08; full list of members 5 Buy now
17 Sep 2008 address Location of debenture register 1 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from, 43 trafalgar street, brighton, east sussex, BN1 4ED 1 Buy now
17 Sep 2008 address Location of register of members 1 Buy now
12 Sep 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
18 Aug 2007 accounts Annual Accounts 4 Buy now
14 Sep 2006 capital Ad 01/10/05--------- £ si 50@1=50 £ si 24@1=24 £ si 25@1=25 2 Buy now
01 Sep 2006 annual-return Return made up to 08/08/06; full list of members 3 Buy now
01 Sep 2006 officers Director's particulars changed 1 Buy now
20 Jan 2006 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
18 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Oct 2005 officers New secretary appointed 3 Buy now
10 Oct 2005 officers New secretary appointed;new director appointed 1 Buy now
10 Oct 2005 officers New director appointed 1 Buy now
10 Oct 2005 officers New director appointed 2 Buy now
10 Oct 2005 address Registered office changed on 10/10/05 from: 43 trafalgar street, brighton, east sussex, BN1 4ED 1 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now
08 Aug 2005 incorporation Incorporation Company 9 Buy now