CARIAD CHOCOLATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/01/1529 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM CARIAD CHOCOLATES UNIT I CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CAERPHILLY BOROUGH CF83 3ED |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRUCE BELL / 01/02/2013 |
| 27/01/1427 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/01/1329 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, C/O A P BAKER AND CO, 493A CAERPHILLY ROAD, RHIWBINA, CARDIFF, SOUTH GLAM, CF14 4SN, UNITED KINGDOM |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/01/1211 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM A P BAKER AND CO 220 GABALFA AVENUE LLANDAFF NORTH CARDIFF CF14 2HW WALES |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/01/1127 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 23/03/1023 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRUCE BELL / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLEN BRUCE BELL / 18/01/2010 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 191 WHITCHURCH ROAD GABALFA CARDIFF SOUTH GLAM CF14 3JR |
| 20/03/0920 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | COMPANY NAME CHANGED THE CHOCOLATE CONNECTION LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 22/01/0622 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | ALTERMEMORANDUM27/04/99 |
| 27/04/9927 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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