The Chocolate Box (Walton) Ltd was founded on 23 November 2000 and has its registered office in Middlesex, it's status is listed as "Active". The current directors of The Chocolate Box (Walton) Ltd are listed as Patel, Piyush Kumar Ghanshyambhai, Patel, Nikita Piyush, Patel, Susmita at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Piyush Kumar Ghanshyambhai | 27 November 2000 | - | 1 |
PATEL, Nikita Piyush | 01 January 2011 | 30 March 2013 | 1 |
PATEL, Susmita | 27 November 2000 | 23 April 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 August 2020 | |
MR04 - N/A | 08 August 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 05 April 2019 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 23 April 2018 | |
PSC07 - N/A | 23 April 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
TM02 - Termination of appointment of secretary | 23 April 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CH01 - Change of particulars for director | 27 March 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 18 July 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 29 May 2013 | |
TM01 - Termination of appointment of director | 24 May 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 30 March 2012 | |
MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AP01 - Appointment of director | 21 March 2011 | |
AP01 - Appointment of director | 07 March 2011 | |
AA - Annual Accounts | 10 June 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 14 March 2008 | |
AA - Annual Accounts | 11 May 2007 | |
363a - Annual Return | 07 March 2007 | |
AA - Annual Accounts | 19 May 2006 | |
363a - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 16 December 2003 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 25 February 2003 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 24 April 2002 | |
363s - Annual Return | 09 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
287 - Change in situation or address of Registered Office | 05 December 2000 | |
288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
NEWINC - New incorporation documents | 23 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 January 2012 | Fully Satisfied |
N/A |