CHEFS' SECRETS LIMITED
Company number 03650641 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 22 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 20 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 18 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES TURNER | View document |
| 8 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES TURNER / 20/06/2016 | View document |
| 29 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 9 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 3 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 22 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 14 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 25 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 11 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 5 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 20 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 8 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 10 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | View document |
| 13 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | View document |
| 15 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 14 Feb 2003 | DIRECTOR RESIGNED | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 6 Aug 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 May 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 22 Oct 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 28 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/06/00 | View document |
| 30 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB | View document |
| 23 Oct 1998 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |