EXPRESS CHEF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2024-03-14 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 07/10/247 October 2024 | Appointment of Mrs Donna Mcaleer as a director on 2024-10-07 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/03/2314 March 2023 | Appointment of Lucinda Hardman as a secretary on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of Melanie Verity Fairclough as a secretary on 2023-03-13 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/01/2226 January 2022 | Appointment of Mr Jonathan Edward Egan as a director on 2022-01-25 |
| 20/10/2120 October 2021 | Satisfaction of charge 034454290002 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/03/2126 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EGAN |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 23/02/2123 February 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN KEITH CHIVERS / 15/12/2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/01/2013 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH CHIVERS / 13/01/2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034454290002 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM UNIT B 7 STANDARD ROAD PARK ROYAL LONDON NW10 6HJ |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034454290001 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/10/1514 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/10/1420 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/10/1311 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/11/1227 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/11/1111 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/11/101 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/01/105 January 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH CHIVERS / 01/10/2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHIVERS / 30/09/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/05/047 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 06/10/976 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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