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Dato Capital United Kingdom

Diet Chef LTD

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Reports

Extended Company Report with Annual Accounts DIET CHEF LIMITED Extended Company Report with Annual Accounts PDF Includes financial data DIET CHEF LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-12-31
Trade Debtors£1,430,736 -39.18%
Employees£38 +34.21%
Total assets£835,895 -72.18%

DAILY DEALS LIMITED
DIRECT CHEF LIMITED

Details

Company type Private Limited Company, Active
Company Number SC328517
Record last updated Friday, July 29, 2022 10:43:19 AM UTC
Official Address 46 Melville Street Edinburgh Eh37hf City Centre
There are 1,169 companies registered at this street
Postal Code EH37HF
Sector Retail sale via mail order houses or via Internet

Charts

Visits

DIET CHEF LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 25, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 25, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 25, 2022 Resignation of 3 people: one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Managing Director, one Secretary (a man) and one Director (a man)
Registry Jul 25, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Aug 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 31, 2016 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 31, 2016 Resignation of one Director Resignation of one Director
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry Aug 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry Dec 30, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 23, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 23, 2015 Statement of companies objects Statement of companies objects
Registry Oct 23, 2015 Resolution Resolution
Registry Oct 13, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 12, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2015 Resignation of one Director Resignation of one Director
Registry Oct 9, 2015 Resignation of one Director 2595793... Resignation of one Director 2595793...
Registry Oct 9, 2015 Resignation of one Director Resignation of one Director
Registry Oct 1, 2015 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Sep 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 12, 2015 Annual return Annual return
Registry Aug 12, 2015 Change of registered office address Change of registered office address
Registry Aug 12, 2015 Change of registered office address 2595548... Change of registered office address 2595548...
Financials Jun 11, 2015 Annual accounts Annual accounts
Registry Apr 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2015 Resignation of one Director Resignation of one Director
Registry Apr 24, 2015 Resignation of one Director 2595089... Resignation of one Director 2595089...
Registry Apr 24, 2015 Resignation of one Director Resignation of one Director
Registry Apr 21, 2015 Appointment of a man as Group Marketing Director and Director Appointment of a man as Group Marketing Director and Director
Registry Apr 21, 2015 Resignation of one Ecommerce Director and one Director (a man) Resignation of one Ecommerce Director and one Director (a man)
Financials Sep 11, 2014 Annual accounts Annual accounts
Registry Aug 8, 2014 Annual return Annual return
Registry Dec 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 2013 Miscellaneous document Miscellaneous document
Registry Oct 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2013 Appointment of a person as Director 2591499... Appointment of a person as Director 2591499...
Registry Oct 1, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Sep 26, 2013 Annual accounts Annual accounts
Financials Sep 26, 2013 Annual accounts 2199617... Annual accounts 2199617...
Registry Aug 1, 2013 Annual return Annual return
Registry Aug 1, 2013 Annual return 2591208... Annual return 2591208...
Registry Nov 29, 2012 Resignation of one Director Resignation of one Director
Registry Nov 29, 2012 Resignation of one Director 2589566... Resignation of one Director 2589566...
Registry Nov 27, 2012 Resignation of a woman Resignation of a woman
Financials Sep 24, 2012 Annual accounts Annual accounts
Financials Sep 24, 2012 Annual accounts 2197449... Annual accounts 2197449...
Registry Aug 28, 2012 Annual return Annual return
Registry Aug 28, 2012 Annual return 2589176... Annual return 2589176...
Registry May 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2012 Appointment of a person as Director 2588683... Appointment of a person as Director 2588683...
Financials May 1, 2012 Annual accounts Annual accounts
Financials May 1, 2012 Annual accounts 2196831... Annual accounts 2196831...
Registry Apr 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2012 Appointment of a person as Director 2588661... Appointment of a person as Director 2588661...
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 23, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 20, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2012 Change of accounting reference date 2588631... Change of accounting reference date 2588631...
Registry Jan 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2012 Appointment of a person as Director 2588262... Appointment of a person as Director 2588262...
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 1, 2011 Particulars of a charge created by a company registered in scotland 2249756... Particulars of a charge created by a company registered in scotland 2249756...
Registry Sep 26, 2011 Resolution Resolution
Registry Sep 26, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2011 Annual return Annual return
Registry Aug 24, 2011 Annual return 2630205... Annual return 2630205...
Registry Aug 24, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2011 Resolution Resolution
Registry Jun 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 25, 2010 Annual accounts Annual accounts
Financials Nov 25, 2010 Annual accounts 2270644... Annual accounts 2270644...
Registry Sep 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2010 Appointment of a person as Director 2617894... Appointment of a person as Director 2617894...
Registry Sep 23, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 20, 2010 Change of accounting reference date 2612504... Change of accounting reference date 2612504...
Registry Aug 31, 2010 Statement of companies objects Statement of companies objects
Registry Aug 31, 2010 Statement of companies objects 2199829... Statement of companies objects 2199829...
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Change of particulars for director 2586295... Change of particulars for director 2586295...
Registry Aug 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2010 Annual return Annual return
Registry May 13, 2010 Resolution Resolution
Registry May 13, 2010 Return of allotment of shares Return of allotment of shares
Registry May 13, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 4, 2010 Resolution Resolution

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