MASTER CHEF LIMITED
Company number 02469357 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 7 Oct 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 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Feb 2024 | Second filing of Confirmation Statement dated 2023-01-20 · 3 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 16 Feb 2024 | Notification of Leila Ansari as a person with significant control on 2022-09-20 · 2 pages | View document |
| 16 Feb 2024 | Change of details for Mr Francis George Roddam as a person with significant control on 2022-09-20 · 2 pages | View document |
| 20 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2022-09-20 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 8 Apr 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Feb 2022 | Secretary's details changed for Samantha Hill on 2022-01-11 · 1 page | View document |
| 6 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 19 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 15 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 4 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GEORGE RODDAM / 01/02/2019 | View document |
| 5 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS GEORGE RODDAM / 01/02/2019 | View document |
| 4 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GEORGE RODDAM / 19/02/2018 | View document |
| 31 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 12 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HILL / 12/02/2015 | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 5 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 16 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HILL / 18/01/2012 | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 13 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 4 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 8 May 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RODDAM / 05/05/2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 60 ELGIN CRESCENT LONDON W11 2JJ | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Mar 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | View document |
| 7 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Sep 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1990 | Incorporation · 15 pages | View document |
| 12 Feb 1990 | Incorporation · 15 pages | View document |
| 12 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |