THE F1 CHEFS LTD
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Compulsory strike-off action has been suspended |
| 26/07/2526 July 2025 New | Compulsory strike-off action has been suspended |
| 22/07/2522 July 2025 | First Gazette notice for compulsory strike-off |
| 22/07/2522 July 2025 | First Gazette notice for compulsory strike-off |
| 21/10/2421 October 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 31/07/2431 July 2024 | Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-07-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 07/03/247 March 2024 | Previous accounting period shortened from 2024-05-31 to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 20/02/2320 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 18/05/2118 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 16/02/1816 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 26/01/1726 January 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 |
| 18/05/1618 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMEE / 01/02/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMEE / 16/01/2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMEE / 01/02/2014 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 7 ALASTAIR MEWS AMISHAM ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FE ENGLAND |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/05/1320 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMEE / 15/05/2012 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SMEE / 01/04/2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 7 ALASTAIR MEWS AMISHAM ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FE ENGLAND |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 113 MAXWELL ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1RF |
| 21/05/1221 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMEE / 01/04/2011 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEESE |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMEE / 14/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
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