MONTEZUMA'S CHOCOLATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Notice of move from Administration to Dissolution |
| 23/12/2423 December 2024 | Administrator's progress report |
| 27/06/2427 June 2024 | Administrator's progress report |
| 19/04/2419 April 2024 | Notice of extension of period of Administration |
| 30/12/2330 December 2023 | Administrator's progress report |
| 02/09/232 September 2023 | Statement of affairs with form AM02SOA |
| 04/07/234 July 2023 | Notice of deemed approval of proposals |
| 14/06/2314 June 2023 | Statement of administrator's proposal |
| 08/06/238 June 2023 | Registered office address changed from Allman House Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT to 11th Floor Landmark St Peters Square 1 Oxfords Street Manchester M1 4PB on 2023-06-08 |
| 08/06/238 June 2023 | Appointment of an administrator |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 02/12/222 December 2022 | Termination of appointment of Bruce Paul Alexander as a director on 2022-11-30 |
| 06/11/226 November 2022 | Appointment of Mrs Gabriela Hayler as a secretary on 2022-11-02 |
| 20/09/2220 September 2022 | Termination of appointment of Carl Robert Moore as a secretary on 2022-09-20 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 11/01/2211 January 2022 | Registration of charge 039468580004, created on 2022-01-07 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039468580003 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/199 July 2019 | SECRETARY APPOINTED MR CARL ROBERT MOORE |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR BRUCE PAUL ALEXANDER |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 21/11/1821 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 21/11/1821 November 2018 | ADOPT ARTICLES 09/11/2018 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN PATTINSON |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR PAUL HENRY SKIPWORTH |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MICHAEL FRASER ATKINSON |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MICHAEL DAMIAN TAYLOR |
| 04/10/184 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/03/1320 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE PATTINSON / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATTINSON / 19/03/2012 |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN JANE PATTINSON / 19/03/2012 |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 08/11/108 November 2010 | CURREXT FROM 30/11/2010 TO 31/05/2011 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATTINSON / 01/12/2009 |
| 20/05/1020 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM UNIT 9 BIRDHAM BUSINESS PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7BT |
| 29/05/0929 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/08/069 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: BIRDMAN BUSINESS PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7BT |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: THE OLD PIGGERY THE KINGLEY CENTRE DOWNS ROAD WESTSTOKE CHICHESTER WEST SUSSEX PO18 9BQ |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: THE OLD SCHOOL HOUSE 15 ST JOHN STREET CHICHESTER WEST SUSSEX PO19 1UU |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED MONTEZUMA'S MANUFACTURING LIMITE D CERTIFICATE ISSUED ON 11/07/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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