Active
Company Information for D M PRETZELS LIMITED
10 CHURCH SQUARE, LEIGHTON BUZZARD, LU7 1AE,
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Company Registration Number
06415776
Private Limited Company
Active |
Company Name | |
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D M PRETZELS LIMITED | |
Legal Registered Office | |
10 CHURCH SQUARE LEIGHTON BUZZARD LU7 1AE Other companies in NR7 | |
Company Number | 06415776 | |
---|---|---|
Company ID Number | 06415776 | |
Date formed | 2007-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB922044166 |
Last Datalog update: | 2024-12-05 20:09:49 |
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Officer | Role | Date Appointed |
---|---|---|
FREDERICO RABELO DE LEMOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCIAL ADRIANO ARAUJO SILVA |
Company Secretary | ||
MARCIAL ADRIANO ARAUJO SILVA |
Director | ||
DANGUOLE DERLIUNAITE-SILVA |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/11/24 FROM First Floor 10 Church Square Leighton Buzzard LU7 1AE England | ||
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM 7a High Street Mews High Street Leighton Buzzard LU7 1EA England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/19 FROM The Studio Blofields Loke Aylsham Norwich NR11 6ES England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FREDERICO RABELO DE LEMOS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARCIAL SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIAL SILVA | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARCIAL ADRIANO ARAUJO SILVA on 2013-11-06 | |
CH01 | Director's details changed for Marcial Adriano Araujo Silva on 2013-11-06 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/11 FROM C/O Price Bailey Llp 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANGUOLE DERLIUNAITE-SILVA | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIAL ADRIANO ARAUJO SILVA / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANGUOLE DERLIUNAITE-SILVA / 02/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D M PRETZELS LIMITED
The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as D M PRETZELS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |