CHUNKYCHIPS.NET LIMITED
Company number 04630723 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 17 Dec 2025 | Registration of charge 046307230003, created on 2025-12-12 · 64 pages | View document |
| 25 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 15 pages | View document |
| 17 Nov 2025 | Termination of appointment of Matthew David Clayden as a director on 2025-11-03 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 8 Jan 2025 | Satisfaction of charge 046307230001 in full · 4 pages | View document |
| 4 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 5 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr Matthew David Clayden on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr James Andrew Clayden on 2024-01-02 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 13 Nov 2023 | Appointment of Mr Jason Mark Davis as a director on 2023-11-10 · 2 pages | View document |
| 14 Sep 2023 | Registered office address changed from Unit 9 Carnival Close Basildon SS14 3WN England to Unit 9 Carnival Park Basildon Essex SS14 3WN on 2023-09-14 · 1 page | View document |
| 12 Sep 2023 | Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to Unit 9 Carnival Close Basildon SS14 3WN on 2023-09-12 · 1 page | View document |
| 23 Jun 2023 | Registration of charge 046307230002, created on 2023-06-22 · 7 pages | View document |
| 1 May 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-15 with updates · 5 pages | View document |
| 24 Apr 2023 | Resolutions | View document |
| 24 Apr 2023 | Resolutions | View document |
| 24 Apr 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 24 Apr 2023 | Resolutions · 1 page | View document |
| 17 Apr 2023 | Appointment of Mr Steven James Holloway as a director on 2023-04-06 · 2 pages | View document |
| 17 Apr 2023 | Appointment of Mr Matthew David Westney as a director on 2023-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-04-15 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 29 Jun 2021 | Secretary's details changed for Dr Philip Antino on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Director's details changed for Dr Philip Antino on 2021-06-29 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 21 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTINO / 25/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY BALL / 22/09/2017 | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SARAH CLAYDEN / 28/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARA JANE EMMA CLAYDEN / 28/03/2017 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Mar 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Mar 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTINO / 24/03/2014 | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. PHILIP ANTINO / 24/03/2014 | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MRS LINDSAY BALL | View document |
| 26 Mar 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLY KELLY | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Feb 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders · 6 pages | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 08/01/06; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 08/01/05; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 3 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH | View document |
| 3 May 2003 | SECRETARY RESIGNED | View document |
| 3 May 2003 | DIRECTOR RESIGNED | View document |
| 3 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Apr 2003 | COMPANY NAME CHANGED CHUNKY CHIPS.NET LIMITED CERTIFICATE ISSUED ON 02/04/03 | View document |
| 25 Mar 2003 | COMPANY NAME CHANGED BSX103 LIMITED CERTIFICATE ISSUED ON 25/03/03 | View document |
| 8 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |