Date | Description |
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 |