THE SAN FRANCISCO FUDGE FACTORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-01-31 |
| 21/10/2421 October 2024 | Director's details changed for Mrs Maureen Ryan-Hurst Lechmere on 2024-10-18 |
| 21/10/2421 October 2024 | Director's details changed for Mr Mark Edmund Dind Lechmere on 2024-10-18 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 13/10/2313 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with updates |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/11/1518 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/11/1419 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/11/1329 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/11/1219 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/11/1115 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/01/1127 January 2011 | CURRSHO FROM 30/04/2011 TO 31/01/2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/11/1016 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN RYAN-HURST LECHMERE / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDMUND DIND LECHMERE / 24/11/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 27 & 28 MONMOUTH STREET BATH BA1 2AP |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 6 LOWER CHURCH STREET BATH AVON BA1 1NL |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/11/966 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/11/9516 November 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 16/10/9516 October 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 6 LOWER CHURCH STREET BATH AVON BA1 1NL |
| 23/08/9523 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/06/95 |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 13 QUEEN SQUARE BATH AVON BA1 2HJ |
| 22/06/9522 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/02/9527 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: C/O 11 KINGSMEAD SQUARE BATH AVON BA1 2AB |
| 23/11/9423 November 1994 | COMPANY NAME CHANGED HARTBEECH LIMITED CERTIFICATE ISSUED ON 24/11/94 |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: CROWN HOUSE 64 WHITCHURCH RD CARDIFF CF4 3LX |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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