| Name: |
RUMSEY'S HAND-MADE CHOCOLATES LIMITED
RUMSEY'S HAND-MADE CHOCOLATES LTD |
| Address: | THE OLD BANK 26 HIGH STREET, WENDOVER, AYLESBURY, BUCKS, HP22 6EA |
| Incorporation Date: | 2003-03-13 |
| date | name | form type |
| 2022-04-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2022-04-22 | CESSATION OF MARY LLOYD RUMSEY AS A PSC | PSC07 |
| 2022-04-22 | APPOINTMENT TERMINATED, DIRECTOR MARY LLOYD RUMSEY | TM01 |
| 2022-11-08 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | CS01 |
| 2022-04-27 | 01/04/22 STATEMENT OF CAPITAL GBP 100.00 | SH06 |
| 2022-04-27 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2022-07-27 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-08 | APPOINTMENT TERMINATED, SECRETARY MARY LLOYD RUMSEY | TM02 |
| 2022-04-22 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RUMSEY | TM01 |
| 2022-04-22 | 01/04/22 STATEMENT OF CAPITAL GBP 102 | SH01 |
| 2022-04-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANNE RUMSEY | PSC01 |
| 2022-04-22 | CESSATION OF NIGEL RUMSEY AS A PSC | PSC07 |
| 2021-05-24 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-22 | DIRECTOR APPOINTED KATHERINE ANNE RUMSEY | AP01 |
| 2021-11-03 | CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES | CS01 |
| 2020-06-18 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | CS01 |
| 2020-09-23 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-26 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | CS01 |
| 2019-05-31 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-13 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | CS01 |
| 2018-10-17 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-26 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | CS01 |
| 2017-06-15 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | CVA4 |
| 2017-06-15 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | CS01 |
| 2017-06-13 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-06-15 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | CS01 |
| 2017-06-15 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 05/06/2017 | CVA3 |
| 2017-06-27 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-15 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017 | 1.3 |
| 2016-04-29 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2016 | 1.3 |
| 2016-06-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-19 | 13/03/16 FULL LIST | AR01 |
| 2016-03-01 | 13/03/15 FULL LIST | AR01 |
| 2015-03-08 | 13/03/14 FULL LIST | AR01 |
| 2015-05-28 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2015 | 1.3 |
| 2015-06-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2014 | 1.3 |
| 2013-05-15 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013 | 1.3 |
| 2013-05-21 | 13/03/13 FULL LIST | AR01 |
| 2013-12-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROMTHE COCOA POD 74 OXFORD ROADSTONEAYLESBURYBUCKINGHAMSHIREHP17 8PLUK | AD01 |
| 2012-03-23 | 13/03/12 FULL LIST | AR01 |
| 2012-03-14 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-01 | 13/03/11 FULL LIST | AR01 |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RUMSEY / 13/03/2010 | CH01 |
| 2010-04-29 | 13/03/10 FULL LIST | AR01 |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LLOYD RUMSEY / 13/03/2010 | CH01 |
| 2009-03-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-03-24 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, THE OLD BANK, 26 HIGH STREET, WENDOVER, BUCKINGHAMSHIRE, HP22 6EA | 287 |
| 2009-03-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-07-15 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363s |
| 2008-09-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
Last update: 2024-09-22 21:00:35