CHEF SET LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewUnaudited abridged accounts made up to 2025-03-31

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14/07/2514 July 2025 NewSatisfaction of charge 025619440011 in full

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14/07/2514 July 2025 NewSatisfaction of charge 025619440012 in full

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14/07/2514 July 2025 NewSatisfaction of charge 025619440013 in full

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Change of details for Mr Vijay Kumar Korotane as a person with significant control on 2024-02-22

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22/02/2422 February 2024 Director's details changed for Mr Vijay Kumar Korotane on 2024-02-22

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20/09/2320 September 2023 Unaudited abridged accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-24 with no updates

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18/10/2218 October 2022 Unaudited abridged accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Registration of charge 025619440013, created on 2022-02-17

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04/07/214 July 2021 Unaudited abridged accounts made up to 2021-03-31

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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18/11/1918 November 2019 31/03/19 UNAUDITED ABRIDGED

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025619440012

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025619440011

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21/06/1821 June 2018 31/03/18 UNAUDITED ABRIDGED

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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18/10/1718 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/07/1721 July 2017 31/03/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025619440010

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21/04/1621 April 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 025619440009

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23/03/1623 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025619440008

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025619440009

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24/04/1524 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025619440008

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/06/145 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/05/111 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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03/12/103 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KOROTANE / 01/04/2010

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19/05/1019 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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28/01/1028 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1028 January 2010 COMPANY NAME CHANGED CHEF SET HOUSEWARES LTD CERTIFICATE ISSUED ON 28/01/10

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/08/097 August 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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19/06/0919 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/04/098 April 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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08/04/098 April 2009 REREG PLC TO PRI; RES02 PASS DATE:08/04/2009

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08/04/098 April 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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08/04/098 April 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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24/03/0924 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/12/0817 December 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/10/088 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/10/088 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/08/0717 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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23/09/0523 September 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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08/07/048 July 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/05/0310 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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30/07/0230 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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27/06/0127 June 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/09/001 September 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/02/003 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9923 September 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 NEW SECRETARY APPOINTED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/06/9924 June 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/08/9719 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/07/9720 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/9612 December 1996 NEW SECRETARY APPOINTED

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/08/966 August 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 DIRECTOR RESIGNED

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02/01/962 January 1996 DIRECTOR RESIGNED

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29/12/9529 December 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 DIRECTOR'S PARTICULARS CHANGED

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17/10/9517 October 1995 NEW DIRECTOR APPOINTED

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26/09/9526 September 1995 NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/07/957 July 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/08/9426 August 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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20/07/9420 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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20/07/9320 July 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/07/9320 July 1993 DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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28/10/9228 October 1992 AUDITORS' REPORT

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28/10/9228 October 1992 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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28/10/9228 October 1992 REREGISTRATION PRI-PLC 06/10/92

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28/10/9228 October 1992 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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28/10/9228 October 1992 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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28/10/9228 October 1992 BALANCE SHEET

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28/10/9228 October 1992 AUDITORS' STATEMENT

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28/10/9228 October 1992 REREGISTRATION MEMORANDUM AND ARTICLES

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13/07/9213 July 1992 RETURN MADE UP TO 26/06/92; CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/12/9117 December 1991 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS

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28/08/9128 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/04/9111 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/03/914 March 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/913 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/913 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/913 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/9125 February 1991 REGISTERED OFFICE CHANGED ON 25/02/91 FROM: 2 BACHES STREET LONDON N1 6UB

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21/02/9121 February 1991 NC INC ALREADY ADJUSTED 04/02/91

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21/02/9121 February 1991 ALTER MEM AND ARTS 04/02/91

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21/02/9121 February 1991 COMPANY NAME CHANGED CODENOVEL LIMITED CERTIFICATE ISSUED ON 22/02/91

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21/02/9121 February 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/91

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14/01/9114 January 1991 ALTER MEM AND ARTS 23/11/90

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23/11/9023 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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