TAKE2CHEFS LTD

Company Documents

Date	Description
31/10/2231 October 2022	Change of details for Mr Simon Richard Curtis as a person with significant control on 2022-10-31 View Document
31/10/2231 October 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 View Document
09/12/219 December 2021	Compulsory strike-off action has been suspended View Document
09/12/219 December 2021	Compulsory strike-off action has been suspended View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
10/12/2010 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
03/12/203 December 2020	CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/11/1928 November 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View Document
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View Document
31/08/1831 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
05/12/175 December 2017	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View Document
10/12/1610 December 2016	DISS40 (DISS40(SOAD)) View Document
07/12/167 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CURTIS / 21/11/2016 View Document
07/12/167 December 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/12/166 December 2016	FIRST GAZETTE View Document
28/01/1628 January 2016	Annual return made up to 19 November 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
07/01/157 January 2015	Annual return made up to 19 November 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	REGISTERED OFFICE CHANGED ON 30/09/2014 FROM THE SMUGGLERS BLUE ANCHOR NEAR MINEHEAD SOMERSET TA24 6JS View Document
16/09/1416 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/09/143 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CURTIS / 22/08/2014 View Document
02/01/142 January 2014	Annual return made up to 19 November 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/01/1325 January 2013	SECOND FILING WITH MUD 19/11/11 FOR FORM AR01 View Document
22/01/1322 January 2013	Annual return made up to 19 November 2012 with full list of shareholders View Document

02/01/132 January 2013	APPOINTMENT TERMINATED, SECRETARY SUZANNE CURTIS View Document
02/01/132 January 2013	APPOINTMENT TERMINATED, DIRECTOR SUZANNE CURTIS View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/01/126 January 2012	Annual return made up to 19 November 2011 with full list of shareholders View Document
07/07/117 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/12/106 December 2010	Annual return made up to 19 November 2010 with full list of shareholders View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
06/12/096 December 2009	Annual return made up to 19 November 2009 with full list of shareholders View Document
03/12/093 December 2009	SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CURTIS / 19/11/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CURTIS / 19/11/2009 View Document
01/12/091 December 2009	SAIL ADDRESS CREATED View Document
01/12/091 December 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
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
22/12/0822 December 2008	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View Document
16/12/0816 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CURTIS / 01/11/2008 View Document
16/12/0816 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CURTIS / 01/11/2008 View Document
08/10/088 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/12/0718 December 2007	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
20/03/0720 March 2007	DIRECTOR RESIGNED View Document
20/03/0720 March 2007	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: BADGER GROVE, WARMINGTON, OXON, OX17 1XA View Document
12/12/0612 December 2006	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View Document
24/11/0624 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
13/06/0613 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/12/051 December 2005	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View Document
21/12/0421 December 2004	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View Document
21/12/0421 December 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/12/0421 December 2004	NEW DIRECTOR APPOINTED View Document
23/11/0423 November 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/04/0419 April 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/03/0412 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/02/0417 February 2004	DIRECTOR RESIGNED View Document
15/01/0415 January 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View Document
20/11/0320 November 2003	SECRETARY RESIGNED View Document
19/11/0319 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TAKE2CHEFS LTD

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