Based in Bath, The Whole Bagel Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". This business has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Simon | 10 June 2007 | - | 1 |
HAMILTON, James Edward | 01 August 2017 | - | 1 |
HEALY, Michael Stephen | 10 June 2007 | 31 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PINNINGTON-ENGLAND, Nicola Mary | 30 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 June 2020 | |
AA - Annual Accounts | 20 March 2020 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 18 June 2018 | |
SH06 - Notice of cancellation of shares | 12 February 2018 | |
SH03 - Return of purchase of own shares | 15 January 2018 | |
AA - Annual Accounts | 27 December 2017 | |
PSC01 - N/A | 01 August 2017 | |
AP01 - Appointment of director | 01 August 2017 | |
TM01 - Termination of appointment of director | 01 August 2017 | |
PSC07 - N/A | 01 August 2017 | |
CS01 - N/A | 17 June 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AR01 - Annual Return | 04 June 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 09 July 2014 | |
AP03 - Appointment of secretary | 09 July 2014 | |
TM02 - Termination of appointment of secretary | 09 July 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 23 June 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AD01 - Change of registered office address | 01 January 2013 | |
AR01 - Annual Return | 27 June 2012 | |
CH03 - Change of particulars for secretary | 26 June 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 29 July 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AR01 - Annual Return | 03 July 2010 | |
CH01 - Change of particulars for director | 03 July 2010 | |
CH01 - Change of particulars for director | 03 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 July 2010 | |
AA - Annual Accounts | 14 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 09 February 2009 | |
363a - Annual Return | 25 June 2008 | |
225 - Change of Accounting Reference Date | 25 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
NEWINC - New incorporation documents | 04 June 2007 |