EXPRESS CHEF LIMITED
Company number 03445429 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | RP01CS01 · 3 pages | View document |
| 19 Mar 2026 | Termination of appointment of Jonathan Keith Chivers as a director on 2026-03-19 · 1 page | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-23 with updates · 4 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Jonathan Edward Egan on 2026-02-12 · 2 pages | View document |
| 12 Feb 2026 | Change of details for Mr Jonathan Edward Egan as a person with significant control on 2026-02-12 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Donna Mcaleer as a director on 2026-02-01 · 1 page | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 12 Jan 2026 | Termination of appointment of Lucinda Hardman as a secretary on 2025-09-26 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Feb 2025 | Statement of capital following an allotment of shares on 2024-03-14 · 3 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 7 Oct 2024 | Appointment of Mrs Donna Mcaleer as a director on 2024-10-07 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 14 Mar 2023 | Termination of appointment of Melanie Verity Fairclough as a secretary on 2023-03-13 · 1 page | View document |
| 14 Mar 2023 | Appointment of Lucinda Hardman as a secretary on 2023-03-14 · 2 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-23 with updates · 4 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 26 Jan 2022 | Appointment of Mr Jonathan Edward Egan as a director on 2022-01-25 · 2 pages | View document |
| 20 Oct 2021 | Satisfaction of charge 034454290002 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EGAN | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | View document |
| 23 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN KEITH CHIVERS / 15/12/2020 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH CHIVERS / 13/01/2020 | View document |
| 13 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 2 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034454290002 | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM UNIT B 7 STANDARD ROAD PARK ROYAL LONDON NW10 6HJ | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 24 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034454290001 | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Nov 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Jan 2010 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH CHIVERS / 01/10/2009 | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHIVERS / 30/09/2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 23 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 6 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |