DIET CHEF LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-31 with updates

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28/02/2428 February 2024 Second filing of Confirmation Statement dated 2023-07-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-07-31 with updates

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14/08/2314 August 2023 Notification of Bernard Canetti as a person with significant control on 2022-07-25

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14/08/2314 August 2023 Cessation of Xynergy Groupe Sas. as a person with significant control on 2022-07-25

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Consolidation of shares on 2022-12-14

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11/01/2311 January 2023 Statement of capital following an allotment of shares on 2022-12-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Change of details for Move Fresh Limited as a person with significant control on 2021-12-16

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04/08/214 August 2021 Confirmation statement made on 2021-07-31 with no updates

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27/07/2127 July 2021 Second filing of Confirmation Statement dated 2016-07-31

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02/06/212 June 2021 31/12/20 TOTAL EXEMPTION FULL

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21/02/2121 February 2021 APPOINTMENT TERMINATED, DIRECTOR KEVIN DORREN

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VEITCH / 31/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3285170004

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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27/04/2027 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3285170003

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16/04/2016 April 2020 31/12/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 31/12/18 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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13/05/1913 May 2019 SECRETARY APPOINTED MR JOHN STEWART O'CONNOR

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 46 MELVILLE STREET EDINBURGH EH3 7HF

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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01/08/181 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/09/1720 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/12/1631 December 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAY

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/08/169 August 2016 Confirmation statement made on 2016-07-31 with updates

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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30/12/1530 December 2015 AUDITOR'S RESIGNATION

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23/10/1523 October 2015 STATEMENT OF COMPANY'S OBJECTS

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23/10/1523 October 2015 ADOPT ARTICLES 21/10/2015

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3285170003

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12/10/1512 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 117.22

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID COX

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR PETER KEMP-WELCH

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE UNSWORTH

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29/09/1529 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/08/1512 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 46 MELVILLE STREET EDINBURGH EH3 7HF SCOTLAND

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM ROSEWELL HOUSE 2 HARVEST DRIVE NEWBRIDGE MIDLOTHIAN EH28 8QJ

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11/06/1511 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/04/1524 April 2015 DIRECTOR APPOINTED MR ANDREW ROBERT VEITCH

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR BRIGITTE READ

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARKNESS

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11/09/1411 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/08/148 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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10/12/1310 December 2013 AUDITOR'S RESIGNATION

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10/12/1310 December 2013 FORM AA03 - NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE

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10/10/1310 October 2013 DIRECTOR APPOINTED DR MICHAEL CHRISTOPHER SMITH

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10/10/1310 October 2013 DIRECTOR APPOINTED MS BRIGITTE READ

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/08/131 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DALE

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/08/1228 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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02/05/122 May 2012 DIRECTOR APPOINTED JACQUELINE UNSWORTH

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01/05/121 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR LIBBY GIBSON

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27/04/1227 April 2012 DIRECTOR APPOINTED MR MICHAEL ELLIOT HARKNESS

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20/04/1220 April 2012 PREVSHO FROM 31/07/2012 TO 31/12/2011

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW VEITCH

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23/01/1223 January 2012 DIRECTOR APPOINTED MRS ELIZABETH ANN DALE

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23/01/1223 January 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW VEITCH

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/09/1126 September 2011 ADOPT ARTICLES 16/09/2011

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24/08/1124 August 2011 PREVSHO FROM 31/12/2011 TO 31/07/2011

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24/08/1124 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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27/06/1127 June 2011 21/06/11 STATEMENT OF CAPITAL GBP 113.73

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27/06/1127 June 2011 ADOPT ARTICLES 21/06/2011

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25/11/1025 November 2010 31/07/10 TOTAL EXEMPTION FULL

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24/09/1024 September 2010 DIRECTOR APPOINTED MR DAVID COX

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20/09/1020 September 2010 CURREXT FROM 31/07/2011 TO 31/12/2011

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31/08/1031 August 2010 STATEMENT OF COMPANY'S OBJECTS

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DORREN / 20/08/2010

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19/08/1019 August 2010 DIRECTOR APPOINTED MR PETER JOHN KEMP-WELCH

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19/08/1019 August 2010 DIRECTOR APPOINTED MS LIBBY GIBSON

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19/08/1019 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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13/05/1013 May 2010 07/05/10 STATEMENT OF CAPITAL GBP 107.84

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13/05/1013 May 2010 ADOPT ARTICLES 07/05/2010

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04/03/104 March 2010 SUB-DIVISION 23/02/10

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04/03/104 March 2010 VARYING SHARE RIGHTS AND NAMES

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DORREN / 30/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW VEITCH / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VEITCH / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUNLOP GRAY / 30/11/2009

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18/10/0918 October 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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24/09/0924 September 2009 31/07/09 TOTAL EXEMPTION FULL

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM STUART HOUSE ESKMILLS, STATION ROAD MUSSELBURGH MIDLOTHIAN EH21 7PB

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/05/0913 May 2009 DIRECTOR APPOINTED BRIAN DUNLOP GRAY

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR CLAIRE DORREN

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13/05/0913 May 2009 DIRECTOR APPOINTED KEVIN DORREN

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01/05/091 May 2009 COMPANY NAME CHANGED DIRECT CHEF LIMITED CERTIFICATE ISSUED ON 05/05/09

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08/01/098 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DORREN / 25/08/2008

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26/08/0826 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW VEITCH / 01/01/2008

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26/08/0826 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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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

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09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 1 GREENBANK TERRACE EDINBURGH EH10 6ER

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10/04/0810 April 2008 DIRECTOR APPOINTED CLAIRE DORREN

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN DORREN

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29/01/0829 January 2008 COMPANY NAME CHANGED DAILY DEALS LIMITED CERTIFICATE ISSUED ON 29/01/08

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31/07/0731 July 2007 SECRETARY RESIGNED

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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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