CS01 |
Confirmation statement with updates October 5, 2023
filed on: 5th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2023
filed on: 19th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 070231830004, created on September 5, 2023
filed on: 7th, September 2023
|
mortgage |
Free Download
(15 pages)
|
AA |
Full accounts data made up to July 31, 2022
filed on: 26th, April 2023
|
accounts |
Free Download
(25 pages)
|
PSC04 |
Change to a person with significant control October 18, 2022
filed on: 18th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2022
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to July 31, 2021
filed on: 4th, May 2022
|
accounts |
Free Download
(25 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, April 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 18, 2021
filed on: 23rd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to July 31, 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2020
filed on: 25th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to July 31, 2019
filed on: 1st, May 2020
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2019
filed on: 18th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 31, 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(23 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2019 to July 31, 2019
filed on: 13th, March 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 18, 2018
filed on: 19th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 31, 2017
filed on: 3rd, August 2018
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2017
filed on: 20th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 31, 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates September 18, 2016
filed on: 20th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Medium company financial statements for the year ending on October 31, 2015
filed on: 4th, August 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2015
filed on: 21st, September 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Medium company financial statements for the year ending on October 31, 2014
filed on: 22nd, August 2015
|
accounts |
Free Download
(23 pages)
|
SH01 |
Capital declared on October 21, 2014: 600000.00 GBP
filed on: 5th, August 2015
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on October 14, 2014
filed on: 23rd, April 2015
|
capital |
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, April 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, April 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge 070231830002, created on October 30, 2014
filed on: 30th, October 2014
|
mortgage |
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2014
filed on: 22nd, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on September 22, 2014: 500000.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to October 31, 2013
filed on: 13th, August 2014
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on June 18, 2014. Old Address: Unit 6 Culwell Trading Estate Woden Road Wolverhampton WV10 0PG
filed on: 18th, June 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2013
filed on: 31st, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 31, 2013: 500000.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to October 31, 2012
filed on: 1st, August 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
On July 24, 2013 new director was appointed.
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2012
filed on: 18th, October 2012
|
annual return |
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 27th, April 2012
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed amin imperial bakeries LIMITEDcertificate issued on 27/04/12
filed on: 27th, April 2012
|
change of name |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to October 31, 2011
filed on: 26th, April 2012
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 31, 2011: 500000.00 GBP
filed on: 31st, January 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2011
filed on: 1st, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 20th, June 2011
|
accounts |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to October 31, 2010
filed on: 27th, October 2010
|
accounts |
Free Download
(1 page)
|
CH01 |
On September 18, 2010 director's details were changed
filed on: 24th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2010
filed on: 24th, September 2010
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, September 2010
|
mortgage |
Free Download
(5 pages)
|
CERTNM |
Company name changed imperial bakeries LIMITEDcertificate issued on 15/10/09
filed on: 15th, October 2009
|
change of name |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 8, 2009. Old Address: Unit 5 Culwell Trading Estate Woden Road Wolverhampton WV10 0PG
filed on: 8th, October 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2009
|
incorporation |
Free Download
(16 pages)
|