Name: |
BUCKFAST ORGANIC BAKERY LIMITED
BUCKFAST ORGANIC BAKERY LTD |
Address: | WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, UNITED KINGDOM, TQ12 4AA |
Incorporation Date: | 2003-11-12 |
date | name | form type |
2022-09-26 | PSC'S CHANGE OF PARTICULARS / CARSON MOORE LIMITED / 26/09/2022 | PSC05 |
2022-09-26 | CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES | CS01 |
2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-12-16 | REGISTRATION OF A CHARGE / CHARGE CODE 049606900008 | MR01 |
2021-09-03 | APPOINTMENT TERMINATED, DIRECTOR SALLY CARSON | TM01 |
2021-09-20 | REGISTRATION OF A CHARGE / CHARGE CODE 049606900006 | MR01 |
2021-10-21 | CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES | CS01 |
2021-09-20 | REGISTRATION OF A CHARGE / CHARGE CODE 049606900007 | MR01 |
2021-08-09 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-09-03 | DIRECTOR APPOINTED MATTHEW DAVID GLOVER | AP01 |
2021-09-03 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARSON | TM02 |
2021-09-20 | REGISTRATION OF A CHARGE / CHARGE CODE 049606900004 | MR01 |
2021-09-20 | REGISTRATION OF A CHARGE / CHARGE CODE 049606900005 | MR01 |
2021-09-03 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARSON | TM01 |
2021-09-07 | DIRECTOR APPOINTED MR. CLIFFORD JAMES JOHNSON | AP01 |
2020-11-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2020-07-17 | REGISTRATION OF A CHARGE / CHARGE CODE 049606900003 | MR01 |
2020-07-27 | SECOND FILED SH01 - 21/03/14 STATEMENT OF CAPITAL GBP 100 | RP04SH01 |
2020-04-01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD TINGLEY | TM01 |
2020-04-03 | DIRECTOR APPOINTED MS ESTHER CAROLINE PEARSON | AP01 |
2020-05-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2020-09-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROMHAMLYN HOUSEMARDLE WAYBUCKFASTLEIGHDEVONTQ11 0NR | AD01 |
2020-10-08 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | CS01 |
2020-02-18 | REGISTRATION OF A CHARGE / CHARGE CODE 049606900002 | MR01 |
2020-05-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARSON MOORE LIMITED | PSC02 |
2020-05-28 | CESSATION OF CHRISTOPHER IAN CARSON AS A PSC | PSC07 |
2020-05-28 | CESSATION OF SALLY CARSON AS A PSC | PSC07 |
2020-10-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2020-06-25 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | CS01 |
2019-11-19 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | CS01 |
2019-06-04 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2018-04-19 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-11-16 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | CS01 |
2017-11-16 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | CS01 |
2017-06-02 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-03-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-15 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
2015-11-18 | 12/11/15 FULL LIST | AR01 |
2015-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD WILLIAM TINGLEY / 31/03/2014 | CH01 |
2015-04-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-04-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2014-11-17 | 12/11/14 FULL LIST | AR01 |
2014-06-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-04-02 | DIRECTOR APPOINTED MR BERNHARD WILLIAM TINGLEY | AP01 |
2014-04-01 | 21/03/14 STATEMENT OF CAPITAL GBP 96 | SH01 |
2014-04-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2013-08-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-15 | 12/11/13 FULL LIST | AR01 |
2012-11-26 | 12/11/12 FULL LIST | AR01 |
2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-04-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-14 | 12/11/11 FULL LIST | AR01 |
2010-06-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-24 | 12/11/10 FULL LIST | AR01 |
2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CARSON / 12/11/2009 | CH01 |
2009-11-16 | 12/11/09 FULL LIST | AR01 |
2009-08-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY CARSON / 12/11/2009 | CH01 |
Last update: 2024-12-12 00:00:44