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Baguette Express Franchising Limited

Documents

Total Documents80
Total Pages368

Filing History

9 December 2020Micro company accounts made up to 31 March 2020
4 February 2020Confirmation statement made on 31 January 2020 with no updates
25 July 2019Total exemption full accounts made up to 31 March 2019
4 February 2019Confirmation statement made on 31 January 2019 with no updates
14 September 2018Micro company accounts made up to 31 March 2018
1 February 2018Confirmation statement made on 31 January 2018 with no updates
23 August 2017Micro company accounts made up to 31 March 2017
23 August 2017Micro company accounts made up to 31 March 2017
6 February 2017Confirmation statement made on 31 January 2017 with updates
6 February 2017Confirmation statement made on 31 January 2017 with updates
5 August 2016Total exemption small company accounts made up to 31 March 2016
5 August 2016Total exemption small company accounts made up to 31 March 2016
8 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
8 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
17 July 2015Total exemption small company accounts made up to 31 March 2015
17 July 2015Total exemption small company accounts made up to 31 March 2015
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
23 September 2014Total exemption small company accounts made up to 31 March 2014
23 September 2014Total exemption small company accounts made up to 31 March 2014
25 April 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
25 April 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
7 March 2014Registered office address changed from 7/8 Market Street Haddington EH41 3JE on 7 March 2014
7 March 2014Registered office address changed from 7/8 Market Street Haddington EH41 3JE on 7 March 2014
7 March 2014Registered office address changed from 7/8 Market Street Haddington EH41 3JE on 7 March 2014
16 August 2013Total exemption small company accounts made up to 31 March 2013
16 August 2013Total exemption small company accounts made up to 31 March 2013
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders
21 November 2012Director's details changed for Mr Robin Stenhouse on 21 November 2012
21 November 2012Director's details changed for Mr William Alexander Stenhouse on 21 November 2012
21 November 2012Secretary's details changed for Mr William Alexander Stenhouse on 21 November 2012
21 November 2012Director's details changed for Mr Robin Stenhouse on 21 November 2012
21 November 2012Director's details changed for Mr William Alexander Stenhouse on 21 November 2012
21 November 2012Secretary's details changed for Mr William Alexander Stenhouse on 21 November 2012
3 September 2012Total exemption small company accounts made up to 31 March 2012
3 September 2012Total exemption small company accounts made up to 31 March 2012
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 March 2011
28 September 2011Total exemption small company accounts made up to 31 March 2011
17 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
17 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
17 September 2010Total exemption small company accounts made up to 31 March 2010
17 September 2010Total exemption small company accounts made up to 31 March 2010
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
27 October 2009Statement of capital following an allotment of shares on 2 April 2009
  • GBP 100
27 October 2009Statement of capital following an allotment of shares on 2 April 2009
  • GBP 100
27 October 2009Statement of capital following an allotment of shares on 2 April 2009
  • GBP 100
17 September 2009Total exemption small company accounts made up to 31 March 2009
17 September 2009Total exemption small company accounts made up to 31 March 2009
20 March 2009Return made up to 31/01/09; full list of members
20 March 2009Return made up to 31/01/09; full list of members
10 October 2008Director's change of particulars / robin stenhouse / 22/11/2007
10 October 2008Director's change of particulars / robin stenhouse / 22/11/2007
10 October 2008Return made up to 31/01/08; full list of members
10 October 2008Return made up to 31/01/08; full list of members
20 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 June 2008Total exemption small company accounts made up to 31 March 2008
25 June 2008Total exemption small company accounts made up to 31 March 2008
19 February 2008Partic of mort/charge *
19 February 2008Partic of mort/charge *
3 November 2007Partic of mort/charge *
3 November 2007Partic of mort/charge *
23 October 2007Total exemption small company accounts made up to 31 March 2007
23 October 2007Total exemption small company accounts made up to 31 March 2007
26 September 2007Partic of mort/charge *
26 September 2007Partic of mort/charge *
21 September 2007Partic of mort/charge *
21 September 2007Partic of mort/charge *
2 March 2007Accounting reference date extended from 31/01/07 to 31/03/07
2 March 2007Accounting reference date extended from 31/01/07 to 31/03/07
7 February 2007Return made up to 31/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 February 2007Return made up to 31/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 January 2006Incorporation
31 January 2006Incorporation
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