AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 21st, June 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2022/08/13 director's details were changed
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/09/30
filed on: 14th, June 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 17th, June 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2020/06/19.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/06/19
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/09/30
filed on: 5th, June 2020
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2020/03/02
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/24.
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/09/30
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/02.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/09/30
filed on: 25th, June 2019
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 2018/09/30
filed on: 13th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/27
filed on: 30th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA01 |
Extension of accounting period to 2018/04/27 from 2018/03/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, May 2018
| resolution
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2018/04/27
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/27
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/27
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/04/27
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/27
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/27
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/27.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/27.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8 Bradford Road Guiseley Leeds West Yorkshire LS20 8NH on 2018/05/03 to The Chocolate Factory Keynsham Bristol BS31 2AU
filed on: 3rd, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 20th, December 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/08/01 director's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/28.
filed on: 1st, July 2016
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2016/04/25 secretary's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/04/22 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/04/22 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/04/22 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 1st, February 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/01/051345.00 GBP
filed on: 18th, January 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, December 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 10th, December 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of shares purchase, Resolution
filed on: 4th, December 2015
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 2015/11/23
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/23
filed on: 17th, November 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
281720.99 GBP is the capital in company's statement on 2015/11/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/23
filed on: 24th, October 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/23
filed on: 26th, October 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/23
filed on: 16th, November 2012
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 2nd, May 2012
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, April 2012
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, April 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
281721.00 GBP is the capital in company's statement on 2012/03/23
filed on: 4th, April 2012
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/04/04.
filed on: 4th, April 2012
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, April 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, February 2012
| resolution
|
Free Download
(18 pages)
|
SH01 |
1345.00 GBP is the capital in company's statement on 2011/12/20
filed on: 23rd, February 2012
| capital
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 6th, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/23
filed on: 4th, January 2012
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/23
filed on: 1st, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 13th, December 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2010/06/10.
filed on: 10th, June 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
165.00 GBP is the capital in company's statement on 2010/04/28
filed on: 11th, May 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, May 2010
| resolution
|
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, May 2010
| incorporation
|
Free Download
(9 pages)
|
CH01 |
On 2009/11/19 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/19 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/23
filed on: 19th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/11/19 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 21st, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/01/12 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(5 pages)
|
123 |
Gbp nc 100/3000/04/08
filed on: 19th, December 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, December 2008
| resolution
|
Free Download
(8 pages)
|
287 |
Registered office changed on 08/04/2008 from westgate house, 25 westgate otley west yorkshire LS21 3AT
filed on: 8th, April 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009
filed on: 8th, April 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/12/06 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/06 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/06 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/06 New secretary appointed;new director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/06 New secretary appointed;new director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/06 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/24 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/24 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/24 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/24 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, October 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 23rd, October 2007
| incorporation
|
Free Download
(9 pages)
|