CHOCOLATE FACTORY PRODUCTIONS LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Change of details for Mr David Michael Babani as a person with significant control on 2016-09-23

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29/10/2429 October 2024 Registered office address changed from 43-45 Dorset Street London W1U 7NA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2024-10-29

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28/10/2428 October 2024 Confirmation statement made on 2024-09-24 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-02-28

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27/09/2327 September 2023 Secretary's details changed for Thomas Michael Siracusa on 2023-09-23

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27/09/2327 September 2023 Confirmation statement made on 2023-09-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-02-28

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30/09/2230 September 2022 Confirmation statement made on 2022-09-24 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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27/09/2127 September 2021 Confirmation statement made on 2021-09-24 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 29/02/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 SECRETARY'S CHANGE OF PARTICULARS / THOMAS MICHAEL SIRACUSA / 08/10/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/12/1828 December 2018 28/02/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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22/12/1722 December 2017 28/02/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/10/159 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/10/147 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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19/11/1319 November 2013 CURREXT FROM 30/09/2013 TO 28/02/2014

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30/09/1330 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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29/06/1029 June 2010 30/09/09 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BABANI / 01/01/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/04/0915 April 2009 DISS40 (DISS40(SOAD))

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 September 2007

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24/03/0924 March 2009 FIRST GAZETTE

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28/10/0828 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/04/073 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/10/065 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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16/11/0416 November 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0412 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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10/11/0410 November 2004 COMPANY NAME CHANGED REDBALL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 10/11/04

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24/09/0424 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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