MASTER CHEF LIMITED

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DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-20 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Flat 3 216 Kensington Park Road London W11 1NR on 2024-10-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/02/2425 February 2024 Second filing of Confirmation Statement dated 2023-01-20

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16/02/2416 February 2024 Change of details for Mr Francis George Roddam as a person with significant control on 2022-09-20

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16/02/2416 February 2024 Confirmation statement made on 2024-01-20 with no updates

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16/02/2416 February 2024 Notification of Leila Ansari as a person with significant control on 2022-09-20

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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18/10/2318 October 2023 Statement of capital following an allotment of shares on 2022-09-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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08/04/228 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/02/226 February 2022 Secretary's details changed for Samantha Hill on 2022-01-11

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06/02/226 February 2022 Confirmation statement made on 2022-01-21 with no updates

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GEORGE RODDAM / 01/02/2019

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / MR FRANCIS GEORGE RODDAM / 01/02/2019

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GEORGE RODDAM / 19/02/2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HILL / 12/02/2015

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/02/1214 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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14/02/1214 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HILL / 18/01/2012

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/02/1117 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/03/104 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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08/05/098 May 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RODDAM / 05/05/2008

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15/04/0815 April 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 NEW SECRETARY APPOINTED

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27/01/0727 January 2007 SECRETARY RESIGNED

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 60 ELGIN CRESCENT LONDON W11 2JJ

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/02/0425 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/02/0221 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/06/0118 June 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/04/0012 April 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/02/9924 February 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/04/9815 April 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/08/9720 August 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/03/966 March 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/03/959 March 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS

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12/09/9412 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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01/06/941 June 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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11/05/9311 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/03/9317 March 1993 RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS

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05/08/925 August 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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23/09/9123 September 1991 RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS

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16/02/9016 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/9012 February 1990 Incorporation

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12/02/9012 February 1990 Incorporation

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12/02/9012 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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