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Dato Capital United Kingdom

The Chocolate Club LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

HARRINGTONS (TUNBRIDGE WELLS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00376388
Record last updated Thursday, October 6, 2016 1:09:00 AM UTC
Official Address One The Royal Arcade 28 Old Bond St London W1x4bt West End
There are 6 companies registered at this street
Postal Code W1X4BT
Sector Manufacture of cocoa and chocolate confectionery

Charts

Visits

THE CHOCOLATE CLUB LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, 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 Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Feb 18, 2015 Annual accounts Annual accounts
Registry Nov 17, 2014 Annual return Annual return
Financials Feb 6, 2014 Annual accounts Annual accounts
Registry Sep 20, 2013 Annual return Annual return
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Registry Jul 26, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Sep 17, 2009 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Financials Nov 10, 2006 Annual accounts 3763... Annual accounts 3763...
Registry Oct 17, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Sep 21, 2005 Annual return Annual return
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Annual return Annual return
Registry Jul 26, 2004 Resignation of a director Resignation of a director
Registry Jun 17, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2003 Annual return Annual return
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Annual return Annual return
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Registry Mar 14, 2001 Change of name certificate Change of name certificate
Registry Mar 14, 2001 Company name change Company name change
Financials Feb 28, 2001 Annual accounts Annual accounts
Registry Aug 29, 2000 Annual return Annual return
Financials Dec 2, 1999 Annual accounts Annual accounts
Registry Sep 14, 1999 Annual return Annual return
Registry Feb 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 30, 1998 Annual accounts Annual accounts
Registry Sep 11, 1998 Annual return Annual return
Financials Nov 14, 1997 Annual accounts Annual accounts
Registry Sep 17, 1997 Annual return Annual return
Financials Nov 8, 1996 Annual accounts Annual accounts
Registry Sep 27, 1996 Annual return Annual return
Financials Nov 24, 1995 Annual accounts Annual accounts
Registry Nov 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 2, 1995 Director resigned, new director appointed 3763... Director resigned, new director appointed 3763...
Registry Nov 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 20, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 1995 Annual return Annual return
Financials Nov 29, 1994 Annual accounts Annual accounts
Registry Sep 26, 1994 Annual return Annual return
Financials Dec 9, 1993 Annual accounts Annual accounts
Registry Oct 12, 1993 Annual return Annual return
Financials Dec 2, 1992 Annual accounts Annual accounts
Registry Nov 10, 1992 Registered office changed Registered office changed
Registry Nov 10, 1992 Annual return Annual return
Registry Nov 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1992 Director's particulars changed Director's particulars changed
Financials May 6, 1992 Annual accounts Annual accounts
Registry Feb 26, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jan 4, 1992 Annual accounts Annual accounts
Registry Jan 4, 1992 Annual return Annual return
Registry Aug 18, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Aug 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1991 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1991 Director resigned, new director appointed 3763... Director resigned, new director appointed 3763...
Registry Nov 29, 1989 Alter mem and arts Alter mem and arts
Registry Nov 29, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1989 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 1989 Annual accounts Annual accounts
Registry Oct 30, 1989 Annual return Annual return
Registry Feb 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 27, 1989 Register of members Register of members
Financials Jan 18, 1989 Annual accounts Annual accounts
Registry Jan 13, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 21, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 1988 Annual return Annual return
Registry Jul 7, 1988 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 23, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 1987 Annual return Annual return
Financials Sep 16, 1987 Annual accounts Annual accounts
Registry Apr 11, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 1986 Annual return Annual return
Financials Oct 16, 1986 Annual accounts Annual accounts
Registry May 23, 1986 Director resigned, new director appointed Director resigned, new director appointed

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