RUMSEY'S HAND-MADE CHOCOLATES LIMITED


Registered number: 04696916
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores -> RUMSEY'S HAND-MADE CHOCOLATES LIMITED

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

Company status: Active


Company Documents

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: 2024-02-11 03:01:01