STOP-CHOC LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
29/11/2429 November 2024 | Appointment of Nicolas Orance as a director on 2024-11-28 |
29/11/2429 November 2024 | Termination of appointment of Bernard Boni as a director on 2024-11-28 |
06/08/246 August 2024 | Confirmation statement made on 2024-07-22 with updates |
21/12/2321 December 2023 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX |
21/12/2321 December 2023 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX |
20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
10/10/2310 October 2023 | Appointment of Mr Bernard Boni as a director on 2023-09-30 |
10/10/2310 October 2023 | Termination of appointment of Philippe Olivier as a director on 2023-09-29 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
18/05/2318 May 2023 | Termination of appointment of Robert Wayne Steer as a director on 2023-05-05 |
27/04/2327 April 2023 | Termination of appointment of Maurice James Smith as a director on 2023-04-15 |
27/01/2327 January 2023 | Appointment of Mr Jerome Alain Pierre Andre Gridel as a director on 2023-01-16 |
26/01/2326 January 2023 | Appointment of Mr Andrew Christopher Hughes as a director on 2023-01-16 |
04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
04/01/224 January 2022 | Registered office address changed from Banbury Avenue Slough Berkshire SL1 4LR to Unit 21 Suttons Business Park Sutton Park Avenue Earley Reading RG6 1AZ on 2022-01-04 |
31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
04/08/214 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/08/1722 August 2017 | SECRETARY APPOINTED MR BASHEER AHAMED |
22/08/1722 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARIAN RASZPLA |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/09/1614 September 2016 | DIRECTOR APPOINTED MR ARNAUD MARIE VAZ |
14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SOUCHET |
28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FERNANDE CLOTILDE SOUCHET / 01/05/2015 |
05/08/155 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
31/10/1431 October 2014 | DIRECTOR APPOINTED CHRISTINE FERNANDE CLOTILDE SOUCHET |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD VAZ |
01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/08/1418 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/07/1325 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCIS POIRIER / 25/07/2012 |
25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARIAN JAN RASZPLA / 25/07/2012 |
25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAYNE STEER / 25/07/2012 |
25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 25/07/2012 |
25/07/1225 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCIS POIRIER / 26/07/2011 |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY WALKER / 22/07/2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAYNE STEER / 22/07/2010 |
26/07/1026 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES SMITH / 22/07/2010 |
19/01/1019 January 2010 | DIRECTOR APPOINTED MR MAURICE JAMES SMITH |
19/01/1019 January 2010 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY WALKER |
21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DUNN |
07/08/097 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
07/08/097 August 2009 | DIRECTOR APPOINTED MR ARNAUD MARIE VAZ |
04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR PIERRE CLOUT |
04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUES MAIGNE |
21/01/0921 January 2009 | DIRECTOR APPOINTED LAURENT FRANCIS POIRIER |
19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUES PINERI |
20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/08/0814 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0730 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
30/10/0630 October 2006 | SECRETARY RESIGNED |
21/08/0621 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
29/03/0629 March 2006 | SECRETARY RESIGNED |
02/08/052 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/09/042 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/05/0411 May 2004 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/06/038 June 2003 | DIRECTOR RESIGNED |
17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/08/0216 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/08/012 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
03/05/013 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
03/05/013 May 2001 | NEW SECRETARY APPOINTED |
28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/08/0010 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
31/08/9931 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
02/08/992 August 1999 | LOCATION OF REGISTER OF MEMBERS |
09/10/989 October 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/07/9731 July 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
11/02/9711 February 1997 | SECRETARY RESIGNED |
11/02/9711 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/08/9612 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/10/955 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
18/08/9518 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/08/941 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
05/08/925 August 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
13/08/9113 August 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
20/09/9020 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/8927 October 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
04/10/894 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/04/893 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/8927 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/07/8826 July 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/09/873 September 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
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