UNITED CENTRAL BAKERIES LIMITED

Company number SC116630

Date	Type	Description	View / Download
24 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(27 pages)
01 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
01 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
15 Feb 2018	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
09 Mar 2017	AP01	Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 23 February 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Roz Cuschieri as a director on 23 February 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
25 Oct 2016	AP01	Appointment of Mr Jeremy Peter Bradley as a director on 1 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Stella Helen Morse as a director on 27 July 2016	(1 page)
13 Jun 2016	AA	Full accounts made up to 2 January 2016	(31 pages)
18 Apr 2016	MR04	Satisfaction of charge 41 in full	(1 page)
18 Apr 2016	MR04	Satisfaction of charge 42 in full	(1 page)
18 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 111,692	(5 pages)
07 May 2015	AA	Full accounts made up to 3 January 2015	(24 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 111,692	(5 pages)
28 May 2014	AA	Full accounts made up to 29 June 2013	(24 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 111,692	(5 pages)
27 Mar 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
15 Aug 2013	MISC	Section 519	(2 pages)
25 Jun 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(14 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
18 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 43	(6 pages)
18 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 42	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next