THURA BREAD BAKERIES LIMITED


Registered number: 00360259
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Name: THURA BREAD BAKERIES LIMITED
THURA BREAD BAKERIES LTD
Address: 6 AGINCOURT STREET, MONMOUTH, GWENT, NP25 3DZ
Incorporation Date: 1940-04-02

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-01-04 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-02-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-01-22 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 01/10/16 AA
2016-01-28 31/12/15 FULL LIST AR01
2015-05-11 SECRETARY APPOINTED MR LEIGH GARETH SMITH AP03
2015-01-08 31/12/14 FULL LIST AR01
2015-05-11 APPOINTMENT TERMINATED, DIRECTOR RONALD KEAR TM01
2015-12-15 03/10/15 TOTAL EXEMPTION SMALL AA
2015-05-11 APPOINTMENT TERMINATED, SECRETARY RONALD KEAR TM02
2014-11-13 DIRECTOR APPOINTED MR LEIGH GARETH SMITH AP01
2014-11-17 04/10/14 TOTAL EXEMPTION SMALL AA
2014-02-06 31/12/13 FULL LIST AR01
2013-12-13 28/09/13 TOTAL EXEMPTION SMALL AA
2013-04-02 SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 RP04
2013-01-23 31/12/12 FULL LIST AR01
2012-12-19 29/09/12 TOTAL EXEMPTION SMALL AA
2012-03-14 01/10/11 TOTAL EXEMPTION SMALL AA
2012-01-31 31/12/11 FULL LIST AR01
2011-01-17 03/10/10 TOTAL EXEMPTION SMALL AA
2011-01-07 31/12/10 FULL LIST AR01
2010-01-08 APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEAR TM01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEAR / 31/12/2009 CH01
2010-01-08 31/12/09 FULL LIST AR01
2010-03-18 03/10/09 TOTAL EXEMPTION SMALL AA
2009-01-30 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-05-27 04/10/08 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-07-25 29/09/07 TOTAL EXEMPTION SMALL AA
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-02 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-10-18 VARYING SHARE RIGHTS AND NAMES RES12
2006-01-03 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05 AA
2006-10-10 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND 363s
2005-08-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-01-05 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/04 AA
2005-08-19 VARYING SHARE RIGHTS AND NAMES RES12
2005-09-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-28 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-11-17 REGISTERED OFFICE CHANGED ON 17/11/04 FROM:THE OLD MANOR, FORGE ROAD, OSBASTON, MONMOUTH, GWENT NP25 3AZ 287
2004-11-09 REGISTERED OFFICE CHANGED ON 09/11/04 FROM:WINDSOR HOUSE, BARNETT WAY,, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE GL4 3GG 287
2003-02-25 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-10-08 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 27/09/03 225
2003-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 AA
2003-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2002-01-09 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-17 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01 AA
2000-01-26 REGISTERED OFFICE CHANGED ON 26/01/00 FROM:HAZLEWOODS,WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER GL4 3RT 287
2000-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/99 AA
2000-02-08 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/00 AA
1999-02-04 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-10-20 REGISTERED OFFICE CHANGED ON 20/10/99 FROM:WINDSOR HOUSE, BRUNSWICK RD, GLOUCESTER, GL1 ,1JR 287
1998-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/98 AA
1998-01-13 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1997-06-09 COMPANY NAME CHANGEDDOWNHAMS FOREST BAKERIES LIMITEDCERTIFICATE ISSUED ON 10/06/97 CERTNM
1997-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97 AA

Last update: 2019-06-09 12:21:12