FRANCO'S BAKERY 2003 LIMITED


Registered number: 04657892
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Name: FRANCO'S BAKERY 2003 LIMITED
FRANCO'S BAKERY 2003 LTD
Address: UNITY HOUSE, FLETCHER STREET, BOLTON, BL3 6NE
Incorporation Date: 2003-02-05

Company status: Active


Company Documents

date name form type
2022-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-09-15 CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES CS01
2022-11-14 REGISTRATION OF A CHARGE / CHARGE CODE 046578920003 MR01
2022-07-08 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-16 CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 AAMD
2020-09-01 CESSATION OF SALIM VALLI AS A PSC PSC07
2020-12-15 DIRECTOR APPOINTED MS SOBAYHA DILAWAR VALLI AP01
2020-06-12 DIRECTOR APPOINTED MR MUSTAK MOHMED AP01
2020-06-12 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES CS01
2020-09-01 APPOINTMENT TERMINATED, DIRECTOR SALIM VALLI TM01
2020-08-14 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-01 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES CS01
2019-06-06 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES CS01
2019-06-06 PSC'S CHANGE OF PARTICULARS / MR DILAVER VALLI / 02/04/2019 PSC04
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-11 CESSATION OF MOHAMMED MUNSHI AS A PSC PSC07
2018-12-11 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-12 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2017-10-10 SECRETARY'S CHANGE OF PARTICULARS / MR DILAVER VALLI / 10/10/2017 CH03
2017-10-10 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM VALLI / 10/10/2017 CH01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-03-01 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MUNSHI TM01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-01 DIRECTOR APPOINTED MR DILAVER VALLI AP01
2016-10-12 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-05 30/09/15 FULL LIST AR01
2014-04-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-30 REGISTERED OFFICE CHANGED ON 30/10/2014 FROMC/O ABBEY & CO ASSOCIATES1ST FLOORUNITY HOUSE FLETCHER STREETBOLTONLANCASHIREBL3 6NE AD01
2014-10-30 30/09/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-24 30/09/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-19 30/09/12 FULL LIST AR01
2011-10-28 DIRECTOR APPOINTED MR MUHAMMAD YUSUF PATEL AP01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-16 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM1ST FLOOR UNITY HOUSE FLETCHER STREETBOLTONLANCASHIREBL3 6NE AD01
2011-10-28 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD PATEL TM01
2011-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD YUSUF PATEL / 05/01/2009 CH01
2011-03-16 05/02/11 FULL LIST AR01
2011-09-26 06/02/11 STATEMENT OF CAPITAL GBP 120 SH01
2011-10-20 30/09/11 FULL LIST AR01
2010-02-24 05/02/10 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / SALIM VALLI / 01/10/2009 CH01
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / SALIM VALLI / 06/02/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-12 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-12-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 AAMD
2008-03-04 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2008-09-22 REGISTERED OFFICE CHANGED ON 22/09/2008 FROMTHE OLD MILL, 9 SOAR LANELEICESTERLEICESTERSHIRELE3 5DE 287
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-13 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-28 REGISTERED OFFICE CHANGED ON 28/08/07 FROM:HKM LLP, 9 SOAR LANETHE OLD MILLLEICESTERLEICESTERSHIRE LE3 5DE 287
2006-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2024-12-05 23:01:47