Established in 2002, Annie's Chocolate Emporium Ltd have registered office in Morpeth in Northumberland, it's status at Companies House is "Active". There are 2 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VERNON, Stephanie Anne Harvey | 12 August 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VERNON, Richard Keith | 12 August 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 26 August 2019 | |
CH01 - Change of particulars for director | 26 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2019 | |
AD01 - Change of registered office address | 20 May 2019 | |
AA - Annual Accounts | 19 December 2018 | |
AD01 - Change of registered office address | 15 October 2018 | |
CS01 - N/A | 12 August 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 19 August 2017 | |
AA - Annual Accounts | 18 December 2016 | |
CS01 - N/A | 19 August 2016 | |
AD01 - Change of registered office address | 04 July 2016 | |
AD01 - Change of registered office address | 04 July 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 06 September 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 07 September 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 08 September 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 17 August 2012 | |
CH01 - Change of particulars for director | 16 August 2012 | |
CH03 - Change of particulars for secretary | 16 August 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 20 September 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 05 February 2009 | |
287 - Change in situation or address of Registered Office | 31 December 2008 | |
363a - Annual Return | 11 September 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 19 August 2004 | |
225 - Change of Accounting Reference Date | 25 February 2004 | |
395 - Particulars of a mortgage or charge | 29 October 2003 | |
363s - Annual Return | 26 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2003 | |
AA - Annual Accounts | 09 July 2003 | |
225 - Change of Accounting Reference Date | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
NEWINC - New incorporation documents | 12 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit agreement | 10 October 2003 | Outstanding |
N/A |