DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | First Gazette notice for voluntary strike-off |
| 29/03/2229 March 2022 | Application to strike the company off the register |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 28/12/1828 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 28/12/1828 December 2018 | CESSATION OF RAPHAEL MAURICE CHARLES VITAL DE BOTTON AS A PSC |
| 28/12/1828 December 2018 | CESSATION OF STEVEN FALCON JOSEPH AS A PSC |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 28/12/1828 December 2018 | SECRETARY APPOINTED MR CLIVE ASHLEY BURNETT |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR ANDREW HAWKINS |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DE BOTTON |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY CLIVE BURNETT |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ASSANT |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANGERINE CONFECTIONERY LIMITED |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MRS MARIA ELZA MARLEEN VAN TROYS |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EVE JUHASZ |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR ANTONY FRANCHETERRE |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX |
| 22/12/1522 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR BENOIT TESTARD |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MISS EVE MARION JUHASZ |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE |
| 27/12/1327 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR RAPHAEL DE BOTTON |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 13/12/1113 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ALAN DAVID ROUX |
| 02/08/112 August 2011 | DIRECTOR APPOINTED LIONEL ASSANT |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR WAYNE BEEDLE |
| 02/08/112 August 2011 | DIRECTOR APPOINTED ROBERT RAMSAUER |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE DODDS |
| 18/07/1118 July 2011 | ADOPT ARTICLES 30/06/2011 |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DODDS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSHALL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE ASHLEY BURNETT / 01/10/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: CLIFTON RD MARTON BLACKPOOL |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 29/11/00; NO CHANGE OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED |
| 30/10/8630 October 1986 | ARTICLES OF ASSOCIATION |
| 30/10/8630 October 1986 | GAZETTABLE DOCUMENT |
| 29/09/8629 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 31/10/3831 October 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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