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Monty's Bakehouse Uk LTD

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Reports

Extended Company Report with Annual Accounts MONTY'S BAKEHOUSE UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

KYLEMORE ASSOCIATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04923727
Record last updated Monday, April 10, 2023 1:12:45 AM UTC
Official Address 11 Unit Lambs Business Park Tilburstow Hill Road Godstone
There are 12 companies registered at this street
Postal Code RH98LJ
Sector Manufacture of other food products n.e.c.

Charts

Visits

MONTY'S BAKEHOUSE UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2021 Appointment of a man as Director 4923... Appointment of a man as Director 4923...
Registry Mar 2, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 29, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 29, 2020 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 29, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 10, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Resignation of one Director (a man) 4923... Resignation of one Director (a man) 4923...
Registry Feb 19, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 5, 2015 Appointment of a woman Appointment of a woman
Registry Nov 21, 2014 Annual return Annual return
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Oct 10, 2013 Annual return Annual return
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry Nov 7, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 7, 2011 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 5, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Oct 12, 2010 Annual return Annual return
Registry Aug 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Director 4923... Resignation of one Director 4923...
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Director 4923... Resignation of one Director 4923...
Registry Apr 1, 2010 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 31, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 25, 2010 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Registry Sep 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2009 Appointment of a man as Director 4923... Appointment of a man as Director 4923...
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 2, 2008 Annual return Annual return
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2007 Annual return Annual return
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2006 Particulars of a mortgage or charge 4923... Particulars of a mortgage or charge 4923...
Registry Oct 10, 2006 Annual return Annual return
Registry Mar 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4923... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4923...
Registry Dec 23, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4923... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4923...
Registry Dec 23, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 23, 2005 Varying share rights and names Varying share rights and names
Registry Dec 23, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 21, 2005 Annual return Annual return
Registry Dec 5, 2005 Appointment of a director Appointment of a director
Registry Oct 14, 2005 Appointment of a director 4923... Appointment of a director 4923...
Registry Oct 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2005 Appointment of a director Appointment of a director
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 2005 Appointment of a director Appointment of a director
Registry Oct 14, 2005 Register of members Register of members
Registry Oct 5, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 12, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 26, 2005 Change of name certificate Change of name certificate
Registry Jul 26, 2005 Company name change Company name change
Registry Oct 27, 2004 Annual return Annual return
Registry May 7, 2004 Memorandum of association Memorandum of association
Registry May 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 4, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2003 Resignation of a director Resignation of a director
Registry Oct 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies

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