THE CHOCOLATE TREE LIMITED

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DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-06 with updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-06 with no updates

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06/10/236 October 2023 Micro company accounts made up to 2023-06-30

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18/07/2318 July 2023 Director's details changed for Mrs Friederike Marie Gower on 2023-07-14

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/10/214 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/01/2030 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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01/02/191 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3035020001

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18/12/1818 December 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 5A KNOX PLACE HADDINGTON EAST LOTHIAN EH41 4DY

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21/09/1721 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3035020001

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/03/1721 March 2017 APPOINTMENT TERMINATED, SECRETARY ALASTAIR GOWER

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21/03/1721 March 2017 DIRECTOR APPOINTED MR ALASTAIR GEORGE GOWER

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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21/06/1421 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR GEORGE GOWER / 31/05/2013

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11/06/1311 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRIEDERIKE MARIE GOWER / 31/05/2013

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM STRUIE 3 BANKRUGG COTTAGES GIFFORD EAST LOTHIAN EH41 4JS

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/07/1214 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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14/07/1214 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS FRIEDERIKE MARIE MATTHIS / 31/08/2011

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/06/1116 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRIEDERIKE MARIE MATTHIS / 16/07/2010

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19/07/1019 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS FRIEDERIKE MARIE MATTHIS / 07/06/2010

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GEORGE GOWER / 16/07/2010

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/06/099 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/06/0810 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 SECRETARY'S PARTICULARS CHANGED

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14/08/0714 August 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 LOCATION OF DEBENTURE REGISTER

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29/06/0729 June 2007 LOCATION OF REGISTER OF MEMBERS

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 17/2 BRYSON ROAD EDINBURGH EDINBURGH CITY EH11 1ED

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07/06/067 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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