THE PREMIUM BAKERY LIMITED

SC316253
UNIT 22 MID ROAD INDUSTRIAL ESTATE MID ROAD PRESTONPANS EH32 9ER

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 14 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2023 accounts Annual Accounts 17 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2022 accounts Annual Accounts 14 Buy now
07 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2021 resolution Resolution 1 Buy now
20 Apr 2021 accounts Annual Accounts 13 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2020 accounts Annual Accounts 13 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2019 accounts Annual Accounts 13 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 May 2018 accounts Annual Accounts 13 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2018 incorporation Memorandum Articles 11 Buy now
20 Feb 2018 resolution Resolution 3 Buy now
01 Feb 2018 officers Appointment of director (Mona Hashem) 2 Buy now
30 May 2017 accounts Annual Accounts 13 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Feb 2017 officers Change of particulars for director (Graeme Thomas Ford) 2 Buy now
21 Feb 2017 officers Change of particulars for director (Elaine Lane Ford) 2 Buy now
21 Feb 2017 officers Change of particulars for director (Graeme Thomas Ford) 2 Buy now
21 Feb 2017 officers Change of particulars for director (Peter James Ford) 2 Buy now
21 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2016 mortgage Registration of a charge 6 Buy now
15 Apr 2016 accounts Annual Accounts 9 Buy now
22 Feb 2016 annual-return Annual Return 6 Buy now
10 Jun 2015 resolution Resolution 12 Buy now
09 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jun 2015 resolution Resolution 2 Buy now
12 May 2015 accounts Annual Accounts 10 Buy now
10 Feb 2015 annual-return Annual Return 6 Buy now
29 Apr 2014 accounts Annual Accounts 10 Buy now
10 Mar 2014 annual-return Annual Return 6 Buy now
12 Apr 2013 accounts Annual Accounts 9 Buy now
26 Feb 2013 annual-return Annual Return 6 Buy now
16 May 2012 accounts Annual Accounts 7 Buy now
08 Mar 2012 annual-return Annual Return 7 Buy now
19 May 2011 accounts Annual Accounts 8 Buy now
14 Mar 2011 annual-return Annual Return 7 Buy now
14 Mar 2011 officers Change of particulars for director (Peter James Ford) 2 Buy now
14 Mar 2011 officers Change of particulars for director (Graeme Thomas Ford) 2 Buy now
16 Jun 2010 capital Return of Allotment of shares 2 Buy now
13 May 2010 accounts Annual Accounts 8 Buy now
12 May 2010 officers Appointment of director (Elaine Lane Ford) 3 Buy now
12 May 2010 officers Appointment of director (Graeme Thomas Ford) 3 Buy now
12 May 2010 officers Termination of appointment of director (Mark Macefield) 2 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
09 Mar 2010 address Move Registers To Sail Company 1 Buy now
09 Mar 2010 address Change Sail Address Company 1 Buy now
09 Mar 2010 officers Change of particulars for director (Peter James Ford) 2 Buy now
09 Mar 2010 officers Change of particulars for corporate secretary (Whitelaw Wells) 2 Buy now
05 Oct 2009 officers Appointment of director (Mark Neal Macefield) 2 Buy now
14 May 2009 accounts Annual Accounts 8 Buy now
09 Mar 2009 annual-return Return made up to 09/02/09; full list of members 3 Buy now
19 Jun 2008 accounts Annual Accounts 8 Buy now
11 Mar 2008 annual-return Return made up to 09/02/08; full list of members 3 Buy now
12 Apr 2007 mortgage Partic of mort/charge ***** 3 Buy now
13 Mar 2007 officers New secretary appointed 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 capital Ad 06/03/07--------- £ si 49@1=49 £ ic 1/50 2 Buy now
14 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2007 officers Secretary resigned 1 Buy now
09 Feb 2007 officers Director resigned 1 Buy now
09 Feb 2007 incorporation Incorporation Company 14 Buy now