DIET CHEF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 28/02/2428 February 2024 | Second filing of Confirmation Statement dated 2023-07-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 14/08/2314 August 2023 | Cessation of Xynergy Groupe Sas. as a person with significant control on 2022-07-25 |
| 14/08/2314 August 2023 | Notification of Bernard Canetti as a person with significant control on 2022-07-25 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Consolidation of shares on 2022-12-14 |
| 11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Change of details for Move Fresh Limited as a person with significant control on 2021-12-16 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 27/07/2127 July 2021 | Second filing of Confirmation Statement dated 2016-07-31 |
| 02/06/212 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/02/2121 February 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DORREN |
| 05/02/215 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VEITCH / 31/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3285170004 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 27/04/2027 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3285170003 |
| 16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 13/05/1913 May 2019 | SECRETARY APPOINTED MR JOHN STEWART O'CONNOR |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 46 MELVILLE STREET EDINBURGH EH3 7HF |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAY |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | Confirmation statement made on 2016-07-31 with updates |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/12/1530 December 2015 | AUDITOR'S RESIGNATION |
| 23/10/1523 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1523 October 2015 | ADOPT ARTICLES 21/10/2015 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3285170003 |
| 12/10/1512 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 117.22 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KEMP-WELCH |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE UNSWORTH |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 29/09/1529 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 46 MELVILLE STREET EDINBURGH EH3 7HF SCOTLAND |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM ROSEWELL HOUSE 2 HARVEST DRIVE NEWBRIDGE MIDLOTHIAN EH28 8QJ |
| 11/06/1511 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE READ |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT VEITCH |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARKNESS |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | AUDITOR'S RESIGNATION |
| 10/12/1310 December 2013 | FORM AA03 - NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED DR MICHAEL CHRISTOPHER SMITH |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MS BRIGITTE READ |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DALE |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR APPOINTED JACQUELINE UNSWORTH |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LIBBY GIBSON |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR MICHAEL ELLIOT HARKNESS |
| 20/04/1220 April 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW VEITCH |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MRS ELIZABETH ANN DALE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VEITCH |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/09/1126 September 2011 | ADOPT ARTICLES 16/09/2011 |
| 24/08/1124 August 2011 | PREVSHO FROM 31/12/2011 TO 31/07/2011 |
| 24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 113.73 |
| 27/06/1127 June 2011 | ADOPT ARTICLES 21/06/2011 |
| 25/11/1025 November 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR DAVID COX |
| 20/09/1020 September 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 31/08/1031 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DORREN / 20/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MS LIBBY GIBSON |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR PETER JOHN KEMP-WELCH |
| 19/08/1019 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 107.84 |
| 13/05/1013 May 2010 | ADOPT ARTICLES 07/05/2010 |
| 04/03/104 March 2010 | SUB-DIVISION 23/02/10 |
| 04/03/104 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DORREN / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW VEITCH / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VEITCH / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUNLOP GRAY / 30/11/2009 |
| 18/10/0918 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 24/09/0924 September 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM STUART HOUSE ESKMILLS, STATION ROAD MUSSELBURGH MIDLOTHIAN EH21 7PB |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED BRIAN DUNLOP GRAY |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE DORREN |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED KEVIN DORREN |
| 01/05/091 May 2009 | COMPANY NAME CHANGED DIRECT CHEF LIMITED CERTIFICATE ISSUED ON 05/05/09 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM UNIT 6 EVANS BUSINESS CENTRE 2 HARVEST ROAD NEWBRIDGE MIDLOTHIAN EH28 8AN |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DORREN / 25/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW VEITCH / 01/01/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM UNIT 6 EVANS BUSINESS CENTRE HARVEST ROAD NEWBRIDGE EDINBURGH LOTHIAN EH28 8LW |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 1 GREENBANK TERRACE EDINBURGH EH10 6ER |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED CLAIRE DORREN |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DORREN |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED DAILY DEALS LIMITED CERTIFICATE ISSUED ON 29/01/08 |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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