CHOCOLATE GRAPHICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 20/03/2520 March 2025 | Director's details changed for Mr Edward Hames on 2025-03-17 |
| 20/03/2520 March 2025 | Director's details changed for Mrs Marlene Hames on 2025-03-17 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/07/248 July 2024 | Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to Chocolates Graphics (Uk) Ltd Hawthorn Road Skegness Lincolnshire PE25 3TD on 2024-07-08 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-14 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/04/2127 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL OLDBURY / 21/03/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/09/2029 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/07/1917 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/08/1816 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/04/168 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/04/159 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/04/1417 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/04/134 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/04/1227 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL OLDBURY / 01/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE HAMES / 01/01/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAMES / 01/03/2011 |
| 04/04/114 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL OLDBURY / 01/03/2011 |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/03/1022 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | CURRSHO FROM 28/02/2010 TO 31/01/2010 |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04 |
| 13/08/0313 August 2003 | COMPANY NAME CHANGED CANDY DESIGNER LIMITED CERTIFICATE ISSUED ON 13/08/03 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 23/03/0323 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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