TAKE2CHEFS LTD
Company number 04970249 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2022 | Change of details for Mr Simon Richard Curtis as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Registered office address changed from 1st Floor 8-12 London Street Southport Merseyside PR9 0UE to The Far Canal Wrantage Somerset TA3 6DF on 2022-10-31 · 1 page | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CURTIS / 21/11/2016 | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 28 Jan 2016 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM THE SMUGGLERS BLUE ANCHOR NEAR MINEHEAD SOMERSET TA24 6JS | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CURTIS / 22/08/2014 | View document |
| 2 Jan 2014 | Annual return made up to 19 November 2013 with full list of shareholders · 4 pages | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 6 pages | View document |
| 25 Jan 2013 | SECOND FILING WITH MUD 19/11/11 FOR FORM AR01 | View document |
| 22 Jan 2013 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CURTIS | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CURTIS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 6 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CURTIS / 19/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CURTIS / 19/11/2009 | View document |
| 1 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CURTIS / 01/11/2008 | View document |
| 16 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CURTIS / 01/11/2008 | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: BADGER GROVE, WARMINGTON, OXON, OX17 1XA | View document |
| 12 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 20 Nov 2003 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |