L'ARTISAN DU CHOCOLAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Change of details for Melan & Coa Limited as a person with significant control on 2024-06-03 |
| 19/06/2519 June 2025 | Change of details for Artisan Du Chocolat (Holdings) Ltd as a person with significant control on 2024-06-03 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 28/02/2528 February 2025 | Full accounts made up to 2024-05-31 |
| 04/09/244 September 2024 | Appointment of Mr Joseph Beardwood as a secretary on 2024-09-02 |
| 03/09/243 September 2024 | Appointment of Mr John Patrick Tague as a director on 2024-08-20 |
| 03/09/243 September 2024 | Termination of appointment of Geoffrey Michael Gillo as a director on 2024-08-20 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 13/06/2413 June 2024 | Termination of appointment of Anne Francoise Weyns as a secretary on 2024-06-13 |
| 12/06/2412 June 2024 | Termination of appointment of Anne Francoise Weyns as a director on 2024-06-07 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/05/2422 May 2024 | Full accounts made up to 2023-05-31 |
| 27/02/2427 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/02/2314 February 2023 | Amended accounts for a small company made up to 2021-12-31 |
| 12/01/2312 January 2023 | Current accounting period shortened from 2023-06-30 to 2023-05-31 |
| 24/11/2224 November 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Full accounts made up to 2020-12-31 |
| 18/02/2218 February 2022 | Appointment of Mr Geoffrey Michael Gillo as a director on 2022-02-04 |
| 18/02/2218 February 2022 | Termination of appointment of Mohamed Elsarky as a director on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/04/2015 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/04/1614 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039348980004 |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE FRANCOISE WEYNS / 13/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE FRANCOISE WEYNS / 13/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/03/156 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/03/1431 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD COLEMAN |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE FRANCOISE WEYNS / 28/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE FRANCOISE WEYNS / 28/01/2013 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/03/1227 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/10/1015 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE FRANCOISE WEYNS / 01/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLEMAN / 01/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/06/085 June 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/04/072 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 25 ELBOURNE TRADING ESTATE CRABTREE MANORWAY SO BELVEDERE KENT DA17 6AW |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | COMPANY NAME CHANGED L'ATELIER DU CHOCOLAT LIMITED CERTIFICATE ISSUED ON 25/07/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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