Cake Positive Ltd was registered on 10 November 2011 and has its registered office in Faringdon, it's status at Companies House is "Active". The companies directors are listed as Poole, Elizabeth Annette, Poole, Alan, Jones, Nicholas Spencer, Renfrew, Kay, Tarry, Steven Matthew.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOLE, Alan | 10 November 2011 | - | 1 |
JONES, Nicholas Spencer | 15 November 2013 | 31 August 2017 | 1 |
RENFREW, Kay | 15 November 2013 | 31 May 2018 | 1 |
TARRY, Steven Matthew | 10 November 2011 | 29 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOLE, Elizabeth Annette | 05 December 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 November 2019 | |
AD01 - Change of registered office address | 15 November 2019 | |
AA - Annual Accounts | 21 June 2019 | |
AD01 - Change of registered office address | 10 January 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 26 November 2018 | |
TM01 - Termination of appointment of director | 06 June 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 14 November 2017 | |
TM01 - Termination of appointment of director | 20 September 2017 | |
CS01 - N/A | 15 November 2016 | |
CH03 - Change of particulars for secretary | 15 November 2016 | |
AA - Annual Accounts | 07 November 2016 | |
CH01 - Change of particulars for director | 21 October 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AP03 - Appointment of secretary | 15 December 2014 | |
AR01 - Annual Return | 19 November 2014 | |
CH01 - Change of particulars for director | 19 November 2014 | |
CH01 - Change of particulars for director | 19 November 2014 | |
CH01 - Change of particulars for director | 19 November 2014 | |
AA - Annual Accounts | 07 July 2014 | |
RESOLUTIONS - N/A | 10 March 2014 | |
MEM/ARTS - N/A | 10 March 2014 | |
RESOLUTIONS - N/A | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
SH03 - Return of purchase of own shares | 19 December 2013 | |
AP01 - Appointment of director | 06 December 2013 | |
AP01 - Appointment of director | 06 December 2013 | |
AR01 - Annual Return | 25 November 2013 | |
CH01 - Change of particulars for director | 08 November 2013 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AD01 - Change of registered office address | 15 August 2012 | |
RESOLUTIONS - N/A | 18 June 2012 | |
SH01 - Return of Allotment of shares | 15 June 2012 | |
AA01 - Change of accounting reference date | 04 May 2012 | |
AD01 - Change of registered office address | 30 January 2012 | |
MG01 - Particulars of a mortgage or charge | 24 December 2011 | |
NEWINC - New incorporation documents | 10 November 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 December 2011 | Outstanding |
N/A |