STOP-CHOC LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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16/12/2416 December 2024 Full accounts made up to 2023-12-31

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29/11/2429 November 2024 Appointment of Nicolas Orance as a director on 2024-11-28

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29/11/2429 November 2024 Termination of appointment of Bernard Boni as a director on 2024-11-28

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06/08/246 August 2024 Confirmation statement made on 2024-07-22 with updates

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21/12/2321 December 2023 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

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21/12/2321 December 2023 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

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20/12/2320 December 2023 Full accounts made up to 2022-12-31

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10/10/2310 October 2023 Appointment of Mr Bernard Boni as a director on 2023-09-30

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10/10/2310 October 2023 Termination of appointment of Philippe Olivier as a director on 2023-09-29

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31/07/2331 July 2023 Confirmation statement made on 2023-07-22 with no updates

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18/05/2318 May 2023 Termination of appointment of Robert Wayne Steer as a director on 2023-05-05

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27/04/2327 April 2023 Termination of appointment of Maurice James Smith as a director on 2023-04-15

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27/01/2327 January 2023 Appointment of Mr Jerome Alain Pierre Andre Gridel as a director on 2023-01-16

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26/01/2326 January 2023 Appointment of Mr Andrew Christopher Hughes as a director on 2023-01-16

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04/01/234 January 2023 Full accounts made up to 2021-12-31

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04/01/224 January 2022 Registered office address changed from Banbury Avenue Slough Berkshire SL1 4LR to Unit 21 Suttons Business Park Sutton Park Avenue Earley Reading RG6 1AZ on 2022-01-04

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31/12/2131 December 2021 Full accounts made up to 2020-12-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-22 with no updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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25/11/1925 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/08/1722 August 2017 SECRETARY APPOINTED MR BASHEER AHAMED

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22/08/1722 August 2017 APPOINTMENT TERMINATED, SECRETARY MARIAN RASZPLA

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/09/1614 September 2016 DIRECTOR APPOINTED MR ARNAUD MARIE VAZ

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SOUCHET

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FERNANDE CLOTILDE SOUCHET / 01/05/2015

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05/08/155 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR APPOINTED CHRISTINE FERNANDE CLOTILDE SOUCHET

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR ARNAUD VAZ

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/08/1418 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/07/1325 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCIS POIRIER / 25/07/2012

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARIAN JAN RASZPLA / 25/07/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAYNE STEER / 25/07/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 25/07/2012

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25/07/1225 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/07/1126 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCIS POIRIER / 26/07/2011

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY WALKER / 22/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAYNE STEER / 22/07/2010

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26/07/1026 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES SMITH / 22/07/2010

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19/01/1019 January 2010 DIRECTOR APPOINTED MR MAURICE JAMES SMITH

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19/01/1019 January 2010 DIRECTOR APPOINTED MR MICHAEL GEOFFREY WALKER

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21/10/0921 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN DUNN

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07/08/097 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 DIRECTOR APPOINTED MR ARNAUD MARIE VAZ

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR PIERRE CLOUT

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR JACQUES MAIGNE

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21/01/0921 January 2009 DIRECTOR APPOINTED LAURENT FRANCIS POIRIER

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR JACQUES PINERI

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20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/08/0814 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 SECRETARY RESIGNED

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02/08/052 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/09/042 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/05/0411 May 2004 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/06/038 June 2003 DIRECTOR RESIGNED

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17/08/0217 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/08/0216 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/08/012 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 NEW SECRETARY APPOINTED

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/08/0010 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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31/08/9931 August 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 LOCATION OF REGISTER OF MEMBERS

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09/10/989 October 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/09/9726 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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31/07/9731 July 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 SECRETARY RESIGNED

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11/02/9711 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/9711 February 1997 NEW SECRETARY APPOINTED

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/08/9612 August 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/10/955 October 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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18/08/9518 August 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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01/08/941 August 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/947 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/939 September 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/09/9221 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/08/925 August 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 REGISTERED OFFICE CHANGED ON 13/08/91

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/09/9020 September 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/8927 October 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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04/10/894 October 1989 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/04/893 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/893 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/8927 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/8826 July 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/09/873 September 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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