RASCAL CONFECTIONERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Previous accounting period shortened from 2024-01-03 to 2024-01-02 |
| 29/10/2429 October 2024 | Register inspection address has been changed from C/O Paul Winston Limited 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Previous accounting period shortened from 2023-01-04 to 2023-01-03 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/10/2117 October 2021 | Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 2021-10-17 |
| 05/10/215 October 2021 | Previous accounting period shortened from 2021-01-05 to 2021-01-04 |
| 06/04/216 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/04/212 April 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MALYON DAVIES |
| 01/04/211 April 2021 | CESSATION OF STEVEN BRIAN MALYON-DAVIES AS A PSC |
| 01/04/211 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ANN MALYON-DAVIES |
| 06/01/216 January 2021 | CURRSHO FROM 06/01/2020 TO 05/01/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | PREVSHO FROM 07/01/2019 TO 06/01/2019 |
| 25/04/1925 April 2019 | PREVEXT FROM 31/07/2018 TO 07/01/2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MALYON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 25/02/1825 February 2018 | REGISTERED OFFICE CHANGED ON 25/02/2018 FROM 23 ALLEYN PLACE WESTCLIFF ON SEA ESSEX SS0 8AT |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 27/02/1627 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN MALYON / 01/01/2015 |
| 12/03/1512 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN MALYON / 01/01/2015 |
| 12/03/1512 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS MALYON / 01/01/2015 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MALYON-DAVIES / 01/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN MALYON DAVIES / 01/08/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/02/1428 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 28/02/1428 February 2014 | SAIL ADDRESS CREATED |
| 28/02/1428 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/02/1313 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MALYON / 01/01/2012 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 27/12/1127 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 26/02/1126 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN MALYON / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MALYON / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN MALYON DAVIES / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS MALYON / 01/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 08/02/078 February 2007 | ACC. REF. DATE SHORTENED FROM 29/10/07 TO 31/07/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: PAUL WINSTON LIMITED 23 ALLEYN PLACE WESTCLIFF ON SEA ESSEX SS0 8AT |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: SAMAL HOUSE LOXFORD ROAD BARKING ESSEX, IG11 8PU |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | S252 DISP LAYING ACC 02/01/93 |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: SAMAL HOUSE LOXFORD ROAD BARKING ESSEX IG11 8PU |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 24/01/9124 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 12/04/8912 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 26/10/8826 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 498-500 BARKING ROAD EAST HAM LONDON E6 |
| 21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 02/03/872 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 08/05/868 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 13/05/8313 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 16/08/7816 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
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