| 22 Aug 2024 |
officers |
Appointment of director (Mrs Joanna Terry Jensen)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2024 |
resolution |
Resolution
|
5 |
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You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2024 |
incorporation |
Memorandum Articles
|
40 |
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You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2024 |
officers |
Termination of appointment of director (William James Kernan)
|
1 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2023 |
officers |
Appointment of director (Mrs Emma Pia Jackson)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2023 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
66 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2022 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
67 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
officers |
Change of particulars for director (Mr William Robert Barlow)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
officers |
Change of particulars for director (Ms Susan Harriet Hastings)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
officers |
Change of particulars for director (Mr Stephen Charles Congdon)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
officers |
Change of particulars for director (Mr William James Kernan)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
officers |
Change of particulars for director (Mr James Henry Kilpatrick)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
incorporation |
Memorandum Articles
|
39 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2020 |
officers |
Termination of appointment of secretary (Stephen Charles Congdon)
|
1 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
officers |
Change of particulars for director (Mr William James Kernan)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2019 |
officers |
Appointment of director (Mr William Kernan)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
66 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
66 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2017 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2017 |
resolution |
Resolution
|
42 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2017 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
68 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2017 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2017 |
resolution |
Resolution
|
35 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2017 |
officers |
Appointment of corporate director (Misland Capital Limited)
|
3 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2017 |
officers |
Appointment of director (Mr James Henry Kilpatrick)
|
3 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2017 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2015 |
officers |
Termination of appointment of director (David Peregrine Haydn Taylor)
|
1 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2012 |
officers |
Change of particulars for secretary (Stephen Charles Conndon)
|
1 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (David Peregrine Haydn Taylor)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (Susan Harriet Hastings)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (Mr William Robert Barlow)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (Mr Stephen Charles Congdon)
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2009 |
annual-return |
Return made up to 26/01/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
officers |
Director appointed mr stephen charles congdon
|
1 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2008 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2008 |
accounts |
Accounting reference date extended from 31/01/2008 to 30/04/2008
|
1 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2008 |
annual-return |
Return made up to 26/01/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2007 |
incorporation |
Incorporation Company
|
16 |
Buy now
You are about to purchase a company document for "BISCUITEER BAKING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|