Established in 1981, Bridor Freshly Baked Solution Ltd has its registered office in London. The current directors of this business are listed as Laplanche, Jean Marie, Le Duff, Marie Renee, Rousseau, Bruno Gerard in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAPLANCHE, Jean Marie | N/A | 30 May 2005 | 1 |
LE DUFF, Marie Renee | N/A | 25 May 2004 | 1 |
ROUSSEAU, Bruno Gerard | 01 December 2014 | 15 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CS01 - N/A | 19 November 2019 | |
RESOLUTIONS - N/A | 27 September 2019 | |
AA - Annual Accounts | 18 September 2019 | |
AP01 - Appointment of director | 01 July 2019 | |
TM01 - Termination of appointment of director | 01 July 2019 | |
CS01 - N/A | 12 November 2018 | |
PSC07 - N/A | 12 November 2018 | |
PSC01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 20 September 2016 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
AP01 - Appointment of director | 01 July 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 06 October 2015 | |
AD01 - Change of registered office address | 17 December 2014 | |
AR01 - Annual Return | 08 December 2014 | |
TM01 - Termination of appointment of director | 08 December 2014 | |
AP01 - Appointment of director | 08 December 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 21 December 2012 | |
CH04 - Change of particulars for corporate secretary | 17 July 2012 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AD01 - Change of registered office address | 11 January 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH04 - Change of particulars for corporate secretary | 22 December 2009 | |
AA - Annual Accounts | 25 July 2009 | |
363a - Annual Return | 22 January 2009 | |
287 - Change in situation or address of Registered Office | 08 December 2008 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 07 January 2007 | |
AA - Annual Accounts | 16 October 2006 | |
363a - Annual Return | 20 December 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
AA - Annual Accounts | 19 September 2005 | |
363a - Annual Return | 05 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2005 | |
AA - Annual Accounts | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
287 - Change in situation or address of Registered Office | 13 May 2004 | |
363a - Annual Return | 07 December 2003 | |
AA - Annual Accounts | 18 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
363a - Annual Return | 11 February 2003 | |
AA - Annual Accounts | 05 November 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2002 | |
AUD - Auditor's letter of resignation | 24 September 2002 | |
363a - Annual Return | 02 January 2002 | |
AA - Annual Accounts | 13 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2001 | |
288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
363a - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 26 October 2000 | |
363a - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 04 August 1999 | |
363a - Annual Return | 31 December 1998 | |
AA - Annual Accounts | 05 June 1998 | |
363a - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 03 November 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1997 | |
AA - Annual Accounts | 14 March 1997 | |
363s - Annual Return | 14 January 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 1996 | |
363a - Annual Return | 31 May 1996 | |
AA - Annual Accounts | 31 May 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 1995 | |
363s - Annual Return | 13 February 1995 | |
AA - Annual Accounts | 24 January 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 1994 | |
AUD - Auditor's letter of resignation | 15 February 1994 | |
AA - Annual Accounts | 13 February 1994 | |
363s - Annual Return | 09 January 1994 | |
MISC - Miscellaneous document | 22 October 1993 | |
AA - Annual Accounts | 25 January 1993 | |
363s - Annual Return | 07 January 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 1992 | |
363b - Annual Return | 19 December 1991 | |
AA - Annual Accounts | 27 September 1991 | |
287 - Change in situation or address of Registered Office | 17 June 1991 | |
363 - Annual Return | 03 December 1990 | |
AA - Annual Accounts | 02 August 1990 | |
288 - N/A | 17 July 1990 | |
CERTNM - Change of name certificate | 02 July 1990 | |
363 - Annual Return | 04 January 1990 | |
AA - Annual Accounts | 27 November 1989 | |
287 - Change in situation or address of Registered Office | 19 October 1989 | |
AA - Annual Accounts | 12 January 1989 | |
363 - Annual Return | 12 January 1989 | |
AA - Annual Accounts | 02 February 1988 | |
363 - Annual Return | 02 February 1988 | |
288 - N/A | 12 December 1986 | |
288 - N/A | 01 December 1986 | |
AA - Annual Accounts | 10 October 1986 | |
363 - Annual Return | 10 October 1986 | |
PUC 2 - N/A | 05 December 1981 | |
NEWINC - New incorporation documents | 04 February 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture and legal charge | 29 June 1982 | Outstanding |
N/A |
Deposit of deeds | 26 January 1982 | Outstanding |
N/A |