ETHEL BAKERIES LTD


Registered number: 04765457
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores -> ETHEL BAKERIES LTD

Name: ETHEL BAKERIES LTD
ETHEL BAKERIES LIMITED
Address: WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Incorporation Date: 2003-05-15

Company status: Active


Company Documents

date name form type
2022-05-18 CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES CS01
2022-05-16 30/11/21 TOTAL EXEMPTION FULL AA
2021-08-27 30/11/20 TOTAL EXEMPTION FULL AA
2021-05-17 CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES CS01
2020-11-30 30/11/19 TOTAL EXEMPTION FULL AA
2020-05-18 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES CS01
2019-05-15 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES CS01
2019-08-29 30/11/18 TOTAL EXEMPTION FULL AA
2018-05-16 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES CS01
2018-07-16 30/11/17 TOTAL EXEMPTION FULL AA
2017-05-20 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES CS01
2017-05-03 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL AZIZ YUSUF PATEL / 02/06/2016 CH01
2017-05-03 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL AZIZ YUSUF PATEL / 02/06/2016 CH01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-06-08 30/11/15 TOTAL EXEMPTION SMALL AA
2016-07-26 15/05/16 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-08 15/05/15 FULL LIST AR01
2014-05-19 15/05/14 FULL LIST AR01
2014-02-19 30/11/13 TOTAL EXEMPTION SMALL AA
2013-05-15 15/05/13 FULL LIST AR01
2013-04-24 30/11/12 TOTAL EXEMPTION SMALL AA
2012-05-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-05-15 15/05/12 FULL LIST AR01
2011-06-21 CURREXT FROM 31/05/2011 TO 30/11/2011 AA01
2011-02-24 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-16 15/05/11 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / RAFIQ AHMED YUSUF PATEL / 01/10/2009 CH01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL AZIZ YUSUF PATEL / 01/10/2009 CH01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-17 15/05/10 FULL LIST AR01
2009-06-15 REGISTERED OFFICE CHANGED ON 15/06/2009 FROMWATERGATES BUILDING 109 COLEMAN ROADLEICESTERLE5 4LE 287
2009-03-19 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS 363a
2009-05-21 REGISTERED OFFICE CHANGED ON 21/05/2009 FROMKINGSTON HOUSE177 EVINGTON RDLEICESTERLE2 1QN 287
2008-07-29 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS 363a
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-27 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS 363a
2007-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-06-12 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363a
2006-05-04 COMPANY NAME CHANGEDK & A INVESTMENTS LTDCERTIFICATE ISSUED ON 04/05/06 CERTNM
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-08-08 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS 363a
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-04 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363s
2003-06-16 AD 15/05/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-05-19 SECRETARY RESIGNED 288b
2003-06-10 NEW DIRECTOR APPOINTED 288a
2003-05-19 DIRECTOR RESIGNED 288b
2003-06-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-05-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-08 04:01:17