WOODS BAKERY LIMITED


Registered number: 04091790
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Name: WOODS BAKERY LIMITED
WOODS BAKERY LTD
Address: 4 PEGASUS MEWS, PEGASUS DRIVE, BIGGLESWADE, BEDFORDSHIRE, SG18 8QA
Incorporation Date: 2000-10-17

Company status: Active


Company Documents

date name form type
2022-09-21 CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES CS01
2022-10-10 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-20 CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES CS01
2021-12-09 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-12 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-21 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES CS01
2019-10-09 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-19 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-21 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES CS01
2017-09-20 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES CS01
2017-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-22 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-21 19/09/15 FULL LIST AR01
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-19 19/09/14 FULL LIST AR01
2013-09-19 19/09/13 FULL LIST AR01
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-01 19/09/12 FULL LIST AR01
2011-09-27 19/09/11 FULL LIST AR01
2011-06-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT WOODS / 19/09/2010 CH01
2010-04-08 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-23 19/09/10 FULL LIST AR01
2009-08-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-25 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS 363a
2008-05-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-02 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2007-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-04 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS 363s
2007-02-17 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363s
2006-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-09 REGISTERED OFFICE CHANGED ON 09/03/05 FROM:45 POTTON ROADBIGGLESWADEBEDFORDSHIRE SG18 0DX 287
2005-09-26 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363s
2004-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-06 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2003-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-25 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS 363s
2002-10-08 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS 363s
2002-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-02 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS 363s
2000-10-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-25 NEW SECRETARY APPOINTED 288a
2000-10-25 NEW DIRECTOR APPOINTED 288a
2000-10-20 SECRETARY RESIGNED 288b
2000-12-15 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 225
2000-10-20 DIRECTOR RESIGNED 288b
2000-12-15 AD 17/10/00---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-12-12 08:00:55