Established in 1984, Carmelli Bakeries Ltd are based in Finchley, London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Carmelli, Janice Michelle, Karmelli, Matityahu.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARMELLI, Janice Michelle | N/A | - | 1 |
| KARMELLI, Matityahu | N/A | 18 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| MR04 - N/A | 24 September 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 22 June 2017 | |
| SH01 - Return of Allotment of shares | 22 June 2017 | |
| CS01 - N/A | 22 June 2017 | |
| SH01 - Return of Allotment of shares | 22 June 2017 | |
| AAMD - Amended Accounts | 03 November 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AD01 - Change of registered office address | 03 June 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| SH01 - Return of Allotment of shares | 07 March 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| RESOLUTIONS - N/A | 26 October 2012 | |
| CC04 - Statement of companies objects | 26 October 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| CH03 - Change of particulars for secretary | 05 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 November 2008 | |
| RESOLUTIONS - N/A | 25 November 2008 | |
| 123 - Notice of increase in nominal capital | 25 November 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| 363s - Annual Return | 06 June 2007 | |
| 363s - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| AA - Annual Accounts | 13 August 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| AUD - Auditor's letter of resignation | 15 January 2001 | |
| 363a - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363a - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| AA - Annual Accounts | 08 September 1998 | |
| 363a - Annual Return | 09 July 1998 | |
| 395 - Particulars of a mortgage or charge | 30 June 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 363a - Annual Return | 07 August 1997 | |
| 287 - Change in situation or address of Registered Office | 11 July 1996 | |
| 363a - Annual Return | 20 June 1996 | |
| 363x - Annual Return | 10 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363x - Annual Return | 28 July 1994 | |
| 287 - Change in situation or address of Registered Office | 28 July 1994 | |
| 363x - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 08 July 1993 | |
| 395 - Particulars of a mortgage or charge | 02 December 1992 | |
| 288 - N/A | 14 October 1992 | |
| 363x - Annual Return | 06 October 1992 | |
| RESOLUTIONS - N/A | 19 August 1992 | |
| RESOLUTIONS - N/A | 19 August 1992 | |
| AA - Annual Accounts | 19 August 1992 | |
| AA - Annual Accounts | 27 November 1991 | |
| 363a - Annual Return | 23 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1991 | |
| 395 - Particulars of a mortgage or charge | 29 January 1991 | |
| 395 - Particulars of a mortgage or charge | 06 December 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| AA - Annual Accounts | 09 August 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 363 - Annual Return | 29 November 1989 | |
| AA - Annual Accounts | 13 March 1989 | |
| 363 - Annual Return | 08 August 1988 | |
| 287 - Change in situation or address of Registered Office | 07 August 1987 | |
| AA - Annual Accounts | 22 May 1987 | |
| 363 - Annual Return | 22 May 1987 | |
| 395 - Particulars of a mortgage or charge | 13 May 1987 | |
| AA - Annual Accounts | 18 September 1986 | |
| 363 - Annual Return | 18 September 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 September 1986 | |
| 363 - Annual Return | 11 June 1986 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 June 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 November 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 17 January 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 29 November 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 23 April 1987 | Fully Satisfied |
N/A |
