TAKE2CHEFS LTD
Company Documents
| Date | Description |
|---|---|
| 31/10/2231 October 2022 | Change of details for Mr Simon Richard Curtis as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from 1st Floor 8-12 London Street Southport Merseyside PR9 0UE to The Far Canal Wrantage Somerset TA3 6DF on 2022-10-31 |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CURTIS / 21/11/2016 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 28/01/1628 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM THE SMUGGLERS BLUE ANCHOR NEAR MINEHEAD SOMERSET TA24 6JS |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CURTIS / 22/08/2014 |
| 02/01/142 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | SECOND FILING WITH MUD 19/11/11 FOR FORM AR01 |
| 22/01/1322 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CURTIS |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CURTIS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/12/096 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CURTIS / 19/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CURTIS / 19/11/2009 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CURTIS / 01/11/2008 |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CURTIS / 01/11/2008 |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: BADGER GROVE, WARMINGTON, OXON, OX17 1XA |
| 12/12/0612 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/051 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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