THE CHOCOLATE CLUB LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-04-07 delete company_previous_name HARRINGTONS (TUNBRIDGE WELLS) LIMITED
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES
2018-03-07 update account_category FULL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-10-09 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-10-09 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-09-15 update statutory_documents 14/08/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-12-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-12-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-11-17 update statutory_documents 14/08/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-08 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-10-07 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-10-07 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-09-20 update statutory_documents 14/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 delete sic_code 1584 - Manufacture cocoa, chocolate, confectionery
2013-06-23 insert sic_code 10821 - Manufacture of cocoa and chocolate confectionery
2013-06-23 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-23 update returns_next_due_date 2012-09-11 => 2013-09-11
2013-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-10-04 update statutory_documents 14/08/12 FULL LIST
2012-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-09-20 update statutory_documents 14/08/11 FULL LIST
2011-07-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLIVE BATSON / 26/07/2011
2011-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-09-23 update statutory_documents 14/08/10 FULL LIST
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GALVIN WESTON / 14/08/2010
2010-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-09-17 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-09-16 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-01 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2006-10-17 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2005-09-21 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2004-10-08 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents DIRECTOR RESIGNED
2003-09-19 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-03 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-11 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents COMPANY NAME CHANGED HARRINGTONS (TUNBRIDGE WELLS) LI MITED CERTIFICATE ISSUED ON 14/03/01
2001-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-08-29 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-14 update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-02-15 update statutory_documents NEW SECRETARY APPOINTED
1999-02-15 update statutory_documents SECRETARY RESIGNED
1998-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/98
1998-09-11 update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/97
1997-09-17 update statutory_documents RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1996-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/96
1996-09-27 update statutory_documents RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
1995-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95
1995-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-14 update statutory_documents RETURN MADE UP TO 18/08/95; CHANGE OF MEMBERS
1994-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-09-26 update statutory_documents RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
1993-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/93
1993-10-12 update statutory_documents RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
1992-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/92
1992-11-10 update statutory_documents DIRECTOR RESIGNED
1992-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92
1992-11-10 update statutory_documents DIRECTOR RESIGNED
1992-11-10 update statutory_documents RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
1992-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/91
1992-02-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 29/04 TO 30/04
1992-01-04 update statutory_documents RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS
1992-01-04 update statutory_documents RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS
1992-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/90
1991-08-13 update statutory_documents DIRECTOR RESIGNED
1991-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/91 FROM: 28 OLD BOND STREET LONDON W1
1991-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 57 BRITTON STREET LONDON EC1M 5NA
1989-11-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-29 update statutory_documents AUDITOR'S RESIGNATION
1989-11-29 update statutory_documents ADOPT MEM AND ARTS 28/10/89
1989-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89
1989-10-30 update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
1989-02-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/87
1989-01-13 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 29/04
1988-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/88 FROM: PO BOX 49 HUNTLEY MOUNT ROAD BURY LANCS BL9 6XL
1988-10-03 update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-16 update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
1987-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86
1987-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 28 OLD BOND ST LONDON W1X 4BT
1986-10-16 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85
1986-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED