About

Registered Number: 06268140
Date of Incorporation: 04/06/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 8 Upper Borough Walls, Bath, BA1 1RG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.