BUCKFAST ORGANIC BAKERY LIMITED


Registered number: 04960690
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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

Company status: Active


Company Documents

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