(AD01) Address change date: Tue, 27th Jun 2023. New Address: C/O the Bakewell Bakery Building R, Units 8 and 9 Riverside Business Park Bakewell Derbyshire DE45 1GZ. Previous address: C/O the Bakewell Bakery Building R, Units 8 and 9 Ruiverside Business Park Bakewell Derbyshire DE45 1GZ England
filed on: 27th, June 2023
| address
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(AD01) Address change date: Mon, 26th Jun 2023. New Address: C/O the Bakewell Bakery Building R, Units 8 and 9 Ruiverside Business Park Bakewell Derbyshire DE45 1GZ. Previous address: Head Office, the Bakewell Bakery Unit 14 Riverside Business Park Bakewell Derbyshire DE45 1GS England
filed on: 26th, June 2023
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 25th, April 2023
| incorporation
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(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, April 2023
| resolution
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(1 page)
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(AD01) Address change date: Mon, 2nd Jul 2018. New Address: Head Office, the Bakewell Bakery Unit 14 Riverside Business Park Bakewell Derbyshire DE45 1GS. Previous address: The Old Original Bakewell Pudding Shop the Square Bakewell Derbyshire DE45 1BT
filed on: 2nd, July 2018
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 3rd, March 2017
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Sun, 29th May 2016 with full list of members
filed on: 1st, June 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 1st Jun 2016: 50.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 12th, February 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Fri, 29th May 2015 with full list of members
filed on: 18th, June 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 27th, April 2015
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Thu, 29th May 2014 with full list of members
filed on: 16th, June 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 8th, January 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Wed, 29th May 2013 with full list of members
filed on: 30th, May 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 7th, November 2012
| accounts
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(7 pages)
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(AD01) Company moved to new address on Wed, 3rd Oct 2012. Old Address: Pudding Pie Barn Pudding Pie Hill Wigley Chesterfield Derbyshire S42 7JJ
filed on: 3rd, October 2012
| address
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(1 page)
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(AR01) Annual return drawn up to Tue, 29th May 2012 with full list of members
filed on: 12th, June 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 18th, April 2012
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Sun, 29th May 2011 with full list of members
filed on: 23rd, July 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 31st, January 2011
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Sat, 29th May 2010 with full list of members
filed on: 19th, July 2010
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on Thu, 17th Dec 2009. Old Address: Magnolia House 230 Walton Road Chesterfield Derbyshire S40 3BS
filed on: 17th, December 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 25th, November 2009
| accounts
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(7 pages)
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(363a) Annual return up to Thu, 25th Jun 2009 with shareholders record
filed on: 25th, June 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 12th, November 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Fri, 26th Sep 2008 with shareholders record
filed on: 26th, September 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 1st, February 2008
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 1st, February 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Tue, 20th Nov 2007 with shareholders record
filed on: 20th, November 2007
| annual return
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(3 pages)
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(363a) Annual return up to Tue, 20th Nov 2007 with shareholders record
filed on: 20th, November 2007
| annual return
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(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 16th, August 2007
| resolution
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(1 page)
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(169) Purchased 50 own shares on Tue, 31st Jul 2007. Value of each share 1 £, total number of shares: 50.
filed on: 16th, August 2007
| capital
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(1 page)
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(169) Purchased 50 own shares on Tue, 31st Jul 2007. Value of each share 1 £, total number of shares: 50.
filed on: 16th, August 2007
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 16th, August 2007
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 18th, January 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 18th, January 2007
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Tue, 18th Jul 2006 with shareholders record
filed on: 18th, July 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Tue, 18th Jul 2006 with shareholders record
filed on: 18th, July 2006
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 16th, May 2006
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 16th, May 2006
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Tue, 26th Jul 2005 with shareholders record
filed on: 26th, July 2005
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Tue, 26th Jul 2005 with shareholders record
filed on: 26th, July 2005
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 24th, January 2005
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 24th, January 2005
| accounts
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Free Download
(3 pages)
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(363s) Annual return up to Thu, 19th Aug 2004 with shareholders record
filed on: 19th, August 2004
| annual return
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Free Download
(8 pages)
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(363s) Annual return up to Thu, 19th Aug 2004 with shareholders record
filed on: 19th, August 2004
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003
filed on: 17th, March 2004
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003
filed on: 17th, March 2004
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to Wed, 23rd Jul 2003 with shareholders record
filed on: 23rd, July 2003
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to Wed, 23rd Jul 2003 with shareholders record
filed on: 23rd, July 2003
| annual return
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(7 pages)
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(225) Accounting reference date extended from 31/05/03 to 31/07/03
filed on: 9th, September 2002
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/05/03 to 31/07/03
filed on: 9th, September 2002
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on Mon, 10th Jun 2002. Value of each share 1 £, total number of shares: 100.
filed on: 8th, July 2002
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Mon, 10th Jun 2002. Value of each share 1 £, total number of shares: 100.
filed on: 8th, July 2002
| capital
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(2 pages)
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(287) Registered office changed on 08/07/02 from: brookdale 41 clarence road chesterfield derbyshire S40 1LH
filed on: 8th, July 2002
| address
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(1 page)
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(287) Registered office changed on 08/07/02 from: brookdale 41 clarence road chesterfield derbyshire S40 1LH
filed on: 8th, July 2002
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, May 2002
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, May 2002
| incorporation
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(17 pages)
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