CHEFSERVE LIMITED

Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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11/10/2311 October 2023 Application to strike the company off the register

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30/06/2330 June 2023 Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2023-06-30

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30/06/2330 June 2023 Appointment of Hellen Stein as a director on 2023-06-16

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30/06/2330 June 2023 Appointment of Mrs Nicola Marrison as a director on 2023-06-16

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30/06/2330 June 2023 Termination of appointment of Paul John Hardy as a director on 2023-06-16

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14/06/2314 June 2023 Confirmation statement made on 2023-05-18 with no updates

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13/06/2313 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Cessation of Paul John Hardy as a person with significant control on 2016-04-06

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15/05/2315 May 2023 Cessation of Laura Marie Hardy as a person with significant control on 2016-04-06

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15/05/2315 May 2023 Notification of Affinitus Group Limited as a person with significant control on 2016-04-06

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/07/211 July 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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20/02/2020 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM UNITS 4-5 GROVE DAIRY BUSINESS CENTRE BOBBING HILL BOBBING SITTINGBOURNE KENT ME9 8NY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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16/06/1616 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 19/06/2013

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06/06/136 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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01/06/121 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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05/01/125 January 2012 Annual return made up to 18 May 2011 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 81 LAMPLIGHTERS CLOSE HEMPSTEAD GILLINGHAM KENT ME7 3DX UNITED KINGDOM

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05/10/105 October 2010 Annual return made up to 18 May 2010 with full list of shareholders

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/06/095 June 2009 SECRETARY'S CHANGE OF PARTICULARS PAUL JOHN HARDY LOGGED FORM

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22/05/0922 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 LOCATION OF DEBENTURE REGISTER

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21/05/0921 May 2009 LOCATION OF REGISTER OF MEMBERS

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARDY / 08/05/2009

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM UNITS 4-5 GROVE DAIRY BUSINESS CENTRE BOBBING HILL SITTINGBOURNE KENT ME9 8NY

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/02/096 February 2009 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 APPOINTMENT TERMINATED SECRETARY KIM HARDY

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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19/06/0719 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: UNITS 4-5 GROVE DAIRY FARM BUSINESS CENTRE BOBBING HILL SITTINGBOURNE KENT ME9 8NY

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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14/07/0614 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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23/07/0523 July 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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16/05/0316 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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16/07/0216 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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12/06/0112 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: BRITANNIA COURT 19 BRITANNIA ROAD, WORCESTER WORCESTERSHIRE WR1 3DF

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21/08/0021 August 2000 COMPANY NAME CHANGED DOCTORBOB LIMITED CERTIFICATE ISSUED ON 22/08/00

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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