LONDON GRADE COFFEE LTD - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-01-31
2023-06-07 update accounts_next_due_date 2023-03-22 => 2023-10-31
2023-04-21 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2023-04-07 delete address 1 TELEGRAPH STREET LONDON ENGLAND EC2R 7AR
2023-04-07 insert address 94 LEONARD STREET LONDON ENGLAND EC2A 4RH
2023-04-07 update account_ref_month 3 => 1
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-22
2023-04-07 update registered_address
2023-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM 1 TELEGRAPH STREET LONDON EC2R 7AR ENGLAND
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES
2022-12-22 update statutory_documents PREVSHO FROM 31/03/2022 TO 31/01/2022
2022-04-14 update statutory_documents DIRECTOR APPOINTED MISS ALICE ELIZABETH OWEN-LLOYD
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address 28 THROGMORTON STREET LONDON LONDON EC2N 2AN
2021-06-07 insert address 1 TELEGRAPH STREET LONDON ENGLAND EC2R 7AR
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-06-07 update registered_address
2021-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM 28 THROGMORTON STREET LONDON LONDON EC2N 2AN
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-01-07 delete sic_code 99999 - Dormant Company
2018-01-07 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2018-01-07 update account_category DORMANT => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA OWEN-LLOYD
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-26 delete address CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9FS
2017-04-26 insert address 28 THROGMORTON STREET LONDON LONDON EC2N 2AN
2017-04-26 insert company_previous_name MIRABILIO LIMITED
2017-04-26 update name MIRABILIO LIMITED => LONDON GRADE COFFEE LTD
2017-04-26 update registered_address
2017-03-28 update statutory_documents COMPANY NAME CHANGED MIRABILIO LIMITED CERTIFICATE ISSUED ON 28/03/17
2017-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 28 THROGMORTON STREET LONDON LONDON EC2N 2AN
2017-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9FS
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN-LLOYD
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONICA OWEN-LLOYD
2017-03-15 update statutory_documents CHANGE OF NAME 23/02/2017
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-07-07 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-06-14 update statutory_documents 06/04/16 FULL LIST
2016-02-04 update statutory_documents DIRECTOR APPOINTED MARK ROBERT OWEN-LLOYD
2016-02-04 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN OWEN-LLOYD
2016-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OWEN LLOYD
2015-07-08 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-07-08 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-06-02 update statutory_documents 06/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-06-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-02 update statutory_documents 06/04/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-26 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-01 update statutory_documents 06/04/13 FULL LIST
2012-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-11 update statutory_documents 06/04/12 FULL LIST
2011-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-20 update statutory_documents 06/04/11 FULL LIST
2010-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15 update statutory_documents 06/04/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER OWEN LLOYD / 05/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA GAY OWEN-LLOYD / 05/04/2010
2009-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-17 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, HEATHLANDS, CASWELL ROAD, LANGLAND, SWANSEA, WEST GLAM, SA3 4RA
2008-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-22 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/07
2007-04-20 update statutory_documents RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-25 update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/06
2005-04-13 update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/05
2004-04-14 update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-04-14 update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-17 update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-04-20 update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-05-25 update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-13 update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-14 update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1997-06-18 update statutory_documents RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1997-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-05-19 update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1996-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-09 update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1994-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/94
1994-05-25 update statutory_documents RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1993-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-01 update statutory_documents DIRECTOR RESIGNED
1993-06-01 update statutory_documents RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
1992-05-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-05-26 update statutory_documents RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
1992-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-22 update statutory_documents S252 DISP LAYING ACC 09/04/91
1991-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/91 FROM: 16 BARKER HADES ROAD, LETWELL, WORKSOP, S8 18D
1991-06-29 update statutory_documents RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1990-05-25 update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
1990-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-05-22 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/88 FROM: 25 BURLINGTON GROVE, SHEFFIELD, ENGLAND
1988-09-22 update statutory_documents RETURN MADE UP TO 01/05/84; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1988-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1988-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-08-05 update statutory_documents FIRST GAZETTE
1988-02-10 update statutory_documents DISSOLUTION DISCONTINUED
1986-11-18 update statutory_documents FIRST GAZETTE