The Old Original Bakewell Pudding Company Ltd was registered on 25 January 2006, it's status is listed as "Active". This company has one director listed as Beagrie, Jemma Lynne.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAGRIE, Jemma Lynne | 16 May 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 12 April 2019 | |
CS01 - N/A | 22 January 2019 | |
AD01 - Change of registered office address | 02 July 2018 | |
CH03 - Change of particulars for secretary | 15 May 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CH03 - Change of particulars for secretary | 22 March 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 03 March 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 12 February 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 12 February 2015 | |
MR04 - N/A | 21 June 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 26 October 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 02 February 2012 | |
MG01 - Particulars of a mortgage or charge | 28 June 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 04 February 2010 | |
CERTNM - Change of name certificate | 03 February 2010 | |
CONNOT - N/A | 03 February 2010 | |
AA - Annual Accounts | 25 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
363a - Annual Return | 23 March 2009 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 12 November 2008 | |
AA - Annual Accounts | 01 February 2008 | |
287 - Change in situation or address of Registered Office | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
363a - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 05 March 2007 | |
225 - Change of Accounting Reference Date | 22 February 2007 | |
395 - Particulars of a mortgage or charge | 23 February 2006 | |
NEWINC - New incorporation documents | 25 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 June 2011 | Outstanding |
N/A |
Debenture | 20 February 2006 | Fully Satisfied |
N/A |