Established in 2000, Montezuma's Chocolates Ltd have registered office in Chichester. The companies director is listed as Moore, Carl Robert in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Carl Robert | 25 June 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| MR04 - N/A | 20 February 2020 | |
| AP03 - Appointment of secretary | 09 July 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| CS01 - N/A | 17 March 2019 | |
| RESOLUTIONS - N/A | 21 November 2018 | |
| CC04 - Statement of companies objects | 21 November 2018 | |
| TM02 - Termination of appointment of secretary | 14 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 13 February 2017 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| CH03 - Change of particulars for secretary | 19 March 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA01 - Change of accounting reference date | 08 November 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 May 2009 | |
| 287 - Change in situation or address of Registered Office | 29 May 2009 | |
| 353 - Register of members | 29 May 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 August 2006 | |
| 353 - Register of members | 09 August 2006 | |
| 287 - Change in situation or address of Registered Office | 09 August 2006 | |
| 287 - Change in situation or address of Registered Office | 10 July 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 04 October 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 287 - Change in situation or address of Registered Office | 13 July 2001 | |
| CERTNM - Change of name certificate | 11 July 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| 225 - Change of Accounting Reference Date | 31 July 2000 | |
| 395 - Particulars of a mortgage or charge | 24 March 2000 | |
| NEWINC - New incorporation documents | 14 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 27 September 2012 | Fully Satisfied |
N/A |
| Debenture | 16 March 2000 | Fully Satisfied |
N/A |
