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- SIGNATURE FLATBREADS (UK) LTD
SIGNATURE FLATBREADS (UK) LTD
Active - Accounts Filed
General Information
NAME
SIGNATURE FLATBREADS (UK) LTD
COMPANY NUMBER
09358440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
17/12/2014
(9 years and 7 months old)
WEBSITE
http://www.signatureflatbreads.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BEDFORDSHIRE
LU5 4LT
Telephone: 01582671611
TPS: No
Unit C
Chiltern Park Industrial Estate
Boscombe Road
Dunstable, Bedfordshire
LU5 4LT
Telephone: 671611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/04/2024 | Annual Accounts. (AA) |
|
accounts |
12/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
10/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAKERY INVESTMENTS LTD | N/A | N/A |
SIGNATURE FLATBREADS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/05/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SIGNATURE FLATBREADS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNATURE FLATBREADS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE FLATBREADS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/2014 - Present (9 years and 7 months) Born in Aug 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
07/03/2015 - Present (9 years and 4 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
17/12/2014 - 18/12/2014 (0 months) Born in Jul 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
17/12/2014 - Present (9 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
07/03/2015 - 01/02/2016 (10 months) Born in Dec 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/04/2024 | Annual Accounts. (AA) |
|
accounts |
12/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
10/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
01/03/2024 | Registration of a Charge (MR01) |
|
mortgages |
28/12/2023 | Confirmation Statement (CS01) |
|
other |
07/07/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
06/07/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
27/04/2023 | Annual Accounts. (AA) |
|
accounts |
13/04/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
19/01/2023 | Confirmation Statement (CS01) |
|
other |
18/01/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
18/01/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
14/04/2022 | Annual Accounts. (AA) |
|
accounts |
22/12/2021 | Confirmation Statement (CS01) |
|
other |
09/11/2021 | Registration of a Charge (MR01) |
|
mortgages |
28/05/2021 | Annual Accounts. (AA) |
|
accounts |
07/04/2020 | Annual Accounts. (AA) |
|
accounts |
20/12/2019 | Confirmation Statement (CS01) |
|
other |
27/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
17/04/2019 | Annual Accounts. (AA) |
|
accounts |
21/12/2018 | Confirmation Statement (CS01) |
|
other |
04/07/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/05/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/05/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/05/2018 | Return of purchase of own shares (SH03) |
|
capitals |
15/05/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
03/05/2018 | Return of Allotment of shares (SH01) |
|
capitals |
10/04/2018 | No description (RESOLUTIONS) |
|
other |
09/04/2018 | Termination of appointment of director (TM01) |
|
officers |
09/04/2018 | Termination of appointment of director (TM01) |
|
officers |
29/03/2018 | Registration of a Charge (MR01) |
|
mortgages |
09/03/2018 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
09/03/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
09/03/2018 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
09/03/2018 | No description (RESOLUTIONS) |
|
other |
29/12/2017 | Change of director’s details (CH01) |
|
officers |
29/12/2017 | Change of director’s details (CH01) |
|
officers |
29/12/2017 | Confirmation Statement (CS01) |
|
other |
24/11/2017 | Annual Accounts. (AA) |
|
accounts |
23/12/2016 | Confirmation Statement (CS01) |
|
other |
01/11/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/09/2016 | Annual Accounts. (AA) |
|
accounts |
14/07/2016 | Registration of a Charge (MR01) |
|
mortgages |
25/04/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
04/02/2016 | Termination of appointment of director (TM01) |
|
officers |
04/02/2016 | Termination of appointment of director (TM01) |
|
officers |
04/02/2016 | Appointment of director (AP01) |
|
officers |
04/02/2016 | Appointment of director (AP01) |
|
officers |
13/01/2016 | Annual Return (AR01) |
|
returns |
24/04/2015 | Return of Allotment of shares (SH01) |
|
capitals |
16/04/2015 | Appointment of director (AP01) |
|
officers |
16/04/2015 | Appointment of director (AP01) |
|
officers |
30/03/2015 | Change of registered office address (AD01) |
|
registeredAddress |
30/03/2015 | Return of Allotment of shares (SH01) |
|
capitals |
30/03/2015 | Return of Allotment of shares (SH01) |
|
capitals |
30/03/2015 | No description (RESOLUTIONS) |
|
other |
27/03/2015 | Appointment of director (AP01) |
|
officers |
27/01/2015 | Termination of appointment of director (TM01) |
|
officers |
18/12/2014 | Appointment of director (AP01) |
|
officers |
18/12/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/12/2014 | Termination of appointment of director (TM01) |
|
officers |
17/12/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAKERY INVESTMENTS LTD | N/A | N/A |
SIGNATURE FLATBREADS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/05/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 23/04/2022 | Event: New Accounts filed |
Date: 23/04/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 21/04/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: Sean Timothy Murphy (919893322) has left the board |
Date: 11/04/2018 | Event: Philip Murray (920485602) has left the board |
Date: 03/01/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Board Member Sean Timothy Murphy (919893322) Appointed |
Date: 10/02/2016 | Event: Sean Murphy (920485601) has left the board |
Date: 10/02/2016 | Event: Sean Murphy (920485601) has left the board |
Date: 10/02/2016 | Event: New Board Member Sean Timothy Murphy (919893322) Appointed |
Date: 08/02/2016 | Event: New Board Member Sean Murphy (920485601) Appointed |
Date: 08/02/2016 | Event: David Lawrence (919684359) has left the board |
Date: 08/02/2016 | Event: Martin Joseph Kelly (909924513) has left the board |
Date: 08/02/2016 | Event: New Board Member Philip Murray (920485602) Appointed |
Date: 08/02/2016 | Event: New Board Member Sean Murphy (920485601) Appointed |
Date: 08/02/2016 | Event: New Board Member Philip Murray (920485602) Appointed |
Date: 08/02/2016 | Event: Martin Joseph Kelly (909924513) has left the board |
Date: 08/02/2016 | Event: David Lawrence (919684359) has left the board |
Date: 18/01/2016 | Event: New Annual Return filed |
Date: 27/04/2015 | Event: Martin Kelly (919684354) has left the board |
Date: 27/04/2015 | Event: New Board Member Martin Joseph Kelly (909924513) Appointed |
Date: 20/04/2015 | Event: New Board Member Martin Kelly (919684354) Appointed |
Date: 20/04/2015 | Event: New Board Member David Lawrence (919684359) Appointed |
Date: 03/04/2015 | Event: New Board Member Charles Samir Eid (904118363) Appointed |
Date: 03/04/2015 | Event: Change in Reg. Office |
Date: 29/01/2015 | Event: LAWNSWOOD NOMINEES (HOLDINGS) LIMITED (919353028) has left the board |
Date: 22/12/2014 | Event: Philippe Hails-Smith (916175950) has left the board |
Date: 22/12/2014 | Event: New Board Member William Samir Eid (902877675) Appointed |
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