- Company Overview for THE ORIGINAL CAKE COMPANY LIMITED (06590295)
- Filing history for THE ORIGINAL CAKE COMPANY LIMITED (06590295)
- People for THE ORIGINAL CAKE COMPANY LIMITED (06590295)
- Charges for THE ORIGINAL CAKE COMPANY LIMITED (06590295)
- More for THE ORIGINAL CAKE COMPANY LIMITED (06590295)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 May 2017 | CH01 | Director's details changed for Mr Simon Woodiwiss on 1 May 2017 | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
19 Aug 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-08-19
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10 Jun 2016 | TM01 | Termination of appointment of Graham Malcolm Mclaren Campbell as a director on 31 January 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Ian David Malcolm Campbell as a director on 31 January 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Stuart John Robinson as a director on 19 May 2016 | |
13 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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13 May 2016 | AD01 | Registered office address changed from , Building 2 Pioneer Way, Lincoln, Lincolnshire, LN6 3DH to Unit 4 Pioneer Business Park Lincoln Lincolnshire LN6 3DH on 13 May 2016 | |
13 May 2016 | CH01 | Director's details changed for Mr Graham Malcolm Mclaren Campbell on 1 May 2016 | |
13 May 2016 | CH01 | Director's details changed for Mr Ian David Malcolm Campbell on 1 May 2016 | |
12 May 2016 | CH01 | Director's details changed for Mr Stuart John Robinson on 1 May 2016 | |
12 May 2016 | CH01 | Director's details changed for Michael Julian Wade Thorne on 1 May 2016 | |
29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
28 Jan 2016 | TM02 | Termination of appointment of Allan Currie as a secretary on 27 January 2016 | |
28 Jan 2016 | TM01 | Termination of appointment of Allan Currie as a director on 27 January 2016 | |
14 Sep 2015 | AP01 | Appointment of Mr Simon Woodiwiss as a director on 1 July 2015 | |
20 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
06 Aug 2014 | CH01 | Director's details changed for Michael Julian Wade Thorne on 31 July 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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03 Mar 2014 | CH01 | Director's details changed for Michael Julian Wade Thorne on 10 December 2013 | |
29 Jan 2014 | AP01 | Appointment of Mr Graham Malcolm Mclaren Campbell as a director | |
29 Jan 2014 | AP01 | Appointment of Mr Ian David Malcolm Campbell as a director | |
17 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
13 Jan 2014 | AAMD | Amended accounts made up to 30 April 2012 |