DIET CHEF LIMITED

SC328517
2 RENNIE SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON EH54 9DF

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2023 accounts Annual Accounts 9 Buy now
19 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Jan 2023 capital Return of Allotment of shares 3 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2022 officers Termination of appointment of director (Ewan Wallace Reid) 1 Buy now
28 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 officers Termination of appointment of director (Andrew Robert Veitch) 1 Buy now
28 Jul 2022 officers Termination of appointment of secretary (John Stewart O'connor) 1 Buy now
28 Jul 2022 officers Appointment of director (Mr Bernard Canetti) 2 Buy now
28 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
22 Jun 2022 insolvency Solvency Statement dated 20/06/22 1 Buy now
22 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jun 2022 resolution Resolution 1 Buy now
21 Jun 2022 accounts Annual Accounts 9 Buy now
28 Apr 2022 officers Appointment of director (Mr Ewan Reid) 2 Buy now
16 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
02 Jun 2021 accounts Annual Accounts 12 Buy now
21 Feb 2021 officers Termination of appointment of director (Kevin Matthew Dorren) 1 Buy now
05 Feb 2021 officers Change of particulars for director (Mr Andrew Robert Veitch) 2 Buy now
27 Aug 2020 mortgage Registration of a charge 5 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2020 accounts Annual Accounts 10 Buy now
07 Oct 2019 accounts Annual Accounts 11 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 officers Appointment of secretary (Mr John Stewart O'connor) 2 Buy now
13 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 12 Buy now
20 Sep 2017 accounts Annual Accounts 14 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2016 officers Termination of appointment of director (Brian Dunlop Gray) 1 Buy now
03 Oct 2016 accounts Annual Accounts 26 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement 8 Buy now
30 Dec 2015 auditors Auditors Resignation Company 2 Buy now
23 Oct 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Oct 2015 resolution Resolution 10 Buy now
13 Oct 2015 mortgage Registration of a charge 19 Buy now
12 Oct 2015 capital Return of Allotment of shares 6 Buy now
09 Oct 2015 officers Termination of appointment of director (Jacqueline Unsworth) 1 Buy now
09 Oct 2015 officers Termination of appointment of director (Peter John Kemp-Welch) 1 Buy now
09 Oct 2015 officers Termination of appointment of director (David James Cox) 1 Buy now
29 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2015 annual-return Annual Return 8 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2015 accounts Annual Accounts 26 Buy now
24 Apr 2015 officers Appointment of director (Mr Andrew Robert Veitch) 2 Buy now
24 Apr 2015 officers Termination of appointment of director (Michael Christopher Smith) 1 Buy now
24 Apr 2015 officers Termination of appointment of director (Michael Elliot Harkness) 1 Buy now
24 Apr 2015 officers Termination of appointment of director (Brigitte Read) 1 Buy now
11 Sep 2014 accounts Annual Accounts 22 Buy now
08 Aug 2014 annual-return Annual Return 9 Buy now
10 Dec 2013 auditors Auditors Resignation Company 1 Buy now
10 Dec 2013 miscellaneous Miscellaneous 2 Buy now
10 Oct 2013 officers Appointment of director (Dr Michael Christopher Smith) 2 Buy now
10 Oct 2013 officers Appointment of director (Ms Brigitte Read) 2 Buy now
26 Sep 2013 accounts Annual Accounts 23 Buy now
01 Aug 2013 annual-return Annual Return 8 Buy now
29 Nov 2012 officers Termination of appointment of director (Elizabeth Dale) 1 Buy now
24 Sep 2012 accounts Annual Accounts 16 Buy now
28 Aug 2012 annual-return Annual Return 9 Buy now
02 May 2012 officers Appointment of director (Jacqueline Unsworth) 2 Buy now
01 May 2012 accounts Annual Accounts 15 Buy now
27 Apr 2012 officers Appointment of director (Mr Michael Elliot Harkness) 2 Buy now
27 Apr 2012 officers Termination of appointment of director (Libby Gibson) 1 Buy now
20 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2012 officers Appointment of director (Mrs Elizabeth Ann Dale) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Andrew Veitch) 1 Buy now
23 Jan 2012 officers Termination of appointment of secretary (Andrew Veitch) 1 Buy now
01 Dec 2011 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
26 Sep 2011 resolution Resolution 59 Buy now
24 Aug 2011 annual-return Annual Return 9 Buy now
24 Aug 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2011 resolution Resolution 59 Buy now
27 Jun 2011 capital Return of Allotment of shares 5 Buy now
25 Nov 2010 accounts Annual Accounts 16 Buy now
24 Sep 2010 officers Appointment of director (Mr David Cox) 2 Buy now
20 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Aug 2010 officers Change of particulars for director (Kevin Dorren) 2 Buy now
19 Aug 2010 annual-return Annual Return 7 Buy now
19 Aug 2010 officers Appointment of director (Mr Peter John Kemp-Welch) 2 Buy now
19 Aug 2010 officers Appointment of director (Ms Libby Gibson) 2 Buy now
13 May 2010 capital Return of Allotment of shares 5 Buy now
13 May 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 May 2010 resolution Resolution 58 Buy now
04 Mar 2010 resolution Resolution 33 Buy now