CANDY LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 22/06/2022 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 21/04/2021 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042073270001 |
| 14/01/2014 January 2020 | SAIL ADDRESS CREATED |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / CANDY & CANDY HOLDINGS LIMITED / 31/08/2018 |
| 01/06/181 June 2018 | COMPANY NAME CHANGED CANDY & CANDY LIMITED CERTIFICATE ISSUED ON 01/06/18 |
| 01/06/181 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 18/12/2017 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARSONS |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD PARSONS |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 09/10/169 October 2016 | AUDITOR'S RESIGNATION |
| 27/09/1627 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD FOSTER PARSONS / 20/06/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FOSTER PARSONS / 20/06/2016 |
| 03/05/163 May 2016 | SECRETARY APPOINTED EDWARD FOSTER PARSONS |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FOSTER PARSONS / 18/04/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 11/04/2016 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITEHOUSE |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 01/11/2015 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHOUSE |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR EDWARD FOSTER PARSONS |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRAHAM WILSON / 20/04/2015 |
| 29/04/1529 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM WHITEHOUSE / 20/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRAHAM WILSON / 20/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM WHITEHOUSE / 20/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 20/04/2015 |
| 29/04/1529 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD PARSONS |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR JULIAN GRAHAM WILSON |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARSONS |
| 03/10/143 October 2014 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM WHITEHOUSE |
| 03/10/143 October 2014 | SECRETARY APPOINTED CHRISTOPHER GRAHAM WHITEHOUSE |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/05/131 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 31/08/2012 |
| 04/05/124 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHRISTOPHER CANDY / 16/03/2011 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BARLOW |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CANDY |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED EDWARD PARSONS |
| 07/05/107 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY GARY POWELL |
| 21/11/0821 November 2008 | SECRETARY APPOINTED EDWARD PARSONS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED CHRISTIAN PETER CANDY |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED IAN EDWARD BARLOW |
| 18/07/0818 July 2008 | SECRETARY APPOINTED GARY JAMES POWELL |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL REILLY |
| 06/05/086 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 100 BROMPTON ROAD LONDON SW3 1ER |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | COMPANY NAME CHANGED CANDY AND CANDY LIMITED CERTIFICATE ISSUED ON 02/08/06 |
| 21/07/0621 July 2006 | SECTION 394 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 27/04/05; NO CHANGE OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 5 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | S366A DISP HOLDING AGM 11/12/03 |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | S386 DISP APP AUDS 11/12/03 |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | AUDITOR'S RESIGNATION |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED CANDY & CANDY LIMITED CERTIFICATE ISSUED ON 21/01/03 |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0219 November 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 28 BELGRAVE SQUARE LONDON SW1X 8QB |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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