THE MEANINGFUL CHOCOLATE COMPANY LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-30 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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08/08/248 August 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-06-30

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03/08/233 August 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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08/11/228 November 2022 Director's details changed for Mr Philip John Haley on 2022-11-02

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08/11/228 November 2022 Change of details for Mr David Marshall as a person with significant control on 2022-11-02

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08/11/228 November 2022 Change of details for Mr Philip John Haley as a person with significant control on 2022-11-02

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08/11/228 November 2022 Registered office address changed from St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-08

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08/11/228 November 2022 Director's details changed for Mr David Marshall on 2022-11-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/12/1920 December 2019 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HALEY

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 30/06/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/01/1922 January 2019 30/06/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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20/07/1820 July 2018 PREVEXT FROM 30/04/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 01/03/2016

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05/05/165 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/10/1528 October 2015 DIRECTOR APPOINTED MR PHILIP JOHN HALEY

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16/06/1516 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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08/05/148 May 2014 15/03/14 STATEMENT OF CAPITAL GBP 0.51

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08/05/148 May 2014 11/03/14 STATEMENT OF CAPITAL GBP 1

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08/05/148 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/148 May 2014 CONSOLIDATION 11/03/14

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08/05/148 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/09/1211 September 2012 RETURN OF PURCHASE OF OWN SHARES

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN-ALLAN

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ALTY

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05/09/125 September 2012 05/09/12 STATEMENT OF CAPITAL GBP 0.51

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05/09/125 September 2012 ADOPT ARTICLES 29/08/2012

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05/09/125 September 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/06/1221 June 2012 Annual return made up to 22 April 2012 with full list of shareholders

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN-ALLAN / 22/02/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 22/02/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD ALTY / 22/02/2012

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM UNIT 1.1 WAULK MILL BENGAL STREET MANCHESTER M4 6LN

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/06/1118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALTY / 17/06/2011

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15/06/1115 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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22/04/1022 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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