Established in 2000, Montezuma's Chocolates Ltd have registered office in West Sussex, it's status in the Companies House registry is set to "Active". This organisation has one director listed as Moore, Carl Robert. We don't know the number of employees at Montezuma's Chocolates Ltd.
| 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 |
