PAUL A YOUNG FINE CHOCOLATES LTD.
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 17/02/2417 February 2024 | Micro company accounts made up to 2022-12-31 |
| 17/02/2417 February 2024 | Change of details for Mr James Paul Cronin as a person with significant control on 2021-05-03 |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 09/07/239 July 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-03-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Compulsory strike-off action has been discontinued |
| 22/11/2222 November 2022 | Compulsory strike-off action has been discontinued |
| 20/11/2220 November 2022 | Unaudited abridged accounts made up to 2020-12-31 |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-03-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/168 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 02/06/162 June 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW YOUNG / 01/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/156 May 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED 04175860 LTD CERTIFICATE ISSUED ON 19/03/15 |
| 27/01/1527 January 2015 | CHANGE OF NAME 02/09/2014 |
| 27/01/1527 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 12 DUKE'S ROAD LONDON WC1H 9AD |
| 27/11/1427 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1427 November 2014 | CHANGE OF NAME 02/09/2014 |
| 21/08/1421 August 2014 | COMPANY NAME CHANGED PAUL A YOUNG FINE CHOCOLATES CERTIFICATE ISSUED ON 21/08/14 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/1421 August 2014 | Annual return made up to 8 March 2013 with full list of shareholders |
| 21/08/1421 August 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual return made up to 8 March 2012 with full list of shareholders |
| 21/08/1421 August 2014 | Annual return made up to 8 March 2011 with full list of shareholders |
| 21/08/1421 August 2014 | Annual return made up to 8 March 2010 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW YOUNG / 29/07/2014 |
| 21/08/1421 August 2014 | COMPANY RESTORED ON 21/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/11/1023 November 2010 | STRUCK OFF AND DISSOLVED |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 12 DUKES ROAD LONDON WC1H 9AD |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | COMPANY NAME CHANGED THE FLIRBLE ORGANISATION LIMITED CERTIFICATE ISSUED ON 18/08/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: THE FLIRBLE ORGANISATION 27A BURTON STREET LONDON WC1H 9AQ |
| 09/04/029 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: C/O REGIT LIMITED 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 08/03/018 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company