Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-02 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2023-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/22 |
2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-10-03 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-27 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/20 |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ROBERT MORHAM MOIR |
2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROK |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
2019-10-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2019-10-22 |
update statutory_documents ADOPT ARTICLES 26/09/2019 |
2019-10-11 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 361512.9 |
2019-10-07 |
delete address CHISWICK PARK BUILDING 4 566 CHISWICK HIGH ROAD LONDON W4 5YE |
2019-10-07 |
insert address BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YG |
2019-10-07 |
update registered_address |
2019-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM
CHISWICK PARK BUILDING 4 566 CHISWICK HIGH ROAD
LONDON
W4 5YE |
2019-08-07 |
update accounts_last_madeup_date 2017-10-01 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN |
2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BROK |
2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DUNLOP |
2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SEBASTIAN |
2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
2018-10-07 |
delete company_previous_name SEATTLE COFFEE HOLDINGS LIMITED |
2018-10-07 |
update accounts_last_madeup_date 2016-10-02 => 2017-10-01 |
2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/17 |
2018-08-28 |
update statutory_documents FIRST GAZETTE |
2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RALP DUNCANSON MARSHALL |
2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA CRISTINA PEREZ SEBASTIAN |
2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JASON DUNLOP |
2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THURSTON |
2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN THURSTON |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
2017-09-15 |
update statutory_documents SOLVENCY STATEMENT DATED 13/09/17 |
2017-09-15 |
update statutory_documents REDUCTION OF THE SHARE PREMIUM ACCOUNT 13/09/2017 |
2017-09-15 |
update statutory_documents 15/09/17 STATEMENT OF CAPITAL GBP 361512.90 |
2017-09-15 |
update statutory_documents STATEMENT BY DIRECTORS |
2017-06-08 |
delete company_previous_name SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED |
2017-05-07 |
update accounts_last_madeup_date 2015-09-27 => 2016-10-02 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/16 |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS ILEY |
2016-06-08 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-06-08 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2016-05-20 |
update statutory_documents 16/03/16 FULL LIST |
2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FOX |
2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FOX |
2016-01-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-27 |
2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRUCE HARRIS |
2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RHYS CALVIN ILEY |
2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CARTER |
2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/15 |
2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS |
2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-04-13 |
update statutory_documents 16/03/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-28 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/14 |
2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM FOX |
2014-05-07 |
delete address CHISWICK PARK BUILDING 4 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YE |
2014-05-07 |
insert address CHISWICK PARK BUILDING 4 566 CHISWICK HIGH ROAD LONDON W4 5YE |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/13 |
2014-04-11 |
update statutory_documents 16/03/14 FULL LIST |
2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN THURSTON |
2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES CARTER |
2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE CALCUTT |
2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ENGSKOV |
2013-07-02 |
update accounts_last_madeup_date 2011-10-02 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-04-17 |
update statutory_documents 16/03/13 FULL LIST |
2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CULVER |
2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/11 |
2012-04-12 |
update statutory_documents 16/03/12 FULL LIST |
2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DALE CALCUTT |
2011-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KRISTIAN ENGSKOV |
2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARCY WILLSON-RYMER |
2011-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/10 |
2011-04-13 |
update statutory_documents 16/03/11 FULL LIST |
2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES |
2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/09 |
2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CULVER |
2010-04-14 |
update statutory_documents 16/03/10 FULL LIST |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK COLES / 06/12/2009 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARCY WILLSON-RYMER / 16/03/2010 |
2010-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN THURSTON / 16/03/2010 |
2009-11-28 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BARRY WILLIAMS |
2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HULLEY |
2009-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-11-19 |
update statutory_documents 31/07/09 STATEMENT OF CAPITAL GBP 340665.8 |
2009-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/08 |
2009-04-17 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
2009-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFFORD BURROWS |
2008-09-19 |
update statutory_documents DIRECTOR APPOINTED DARCY WILLSON-RYMER |
2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP BROAD |
2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, 11 HEATHMANS ROAD, PARSONS GREEN, LONDON, SW6 4TJ |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
2008-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN CASEY |
2007-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-06 |
update statutory_documents SECRETARY RESIGNED |
2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/06 |
2007-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05 |
2006-04-06 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
2005-07-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 23/09/04 TO 30/09/04 |
2005-07-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 23/09/04 |
2005-05-09 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03 |
2004-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
2004-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02 |
2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
2002-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED
25/09/02 |
2002-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/01 |
2002-10-22 |
update statutory_documents £ NC 500000/510586
25/09 |
2002-07-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 23/09/01 |
2002-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
2001-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
2001-10-05 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
2001-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/00 |
2000-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 13/09/00 TO 23/09/00 |
2000-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 19/09/99 |
2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 13/09/98 |
1999-11-01 |
update statutory_documents S366A DISP HOLDING AGM 19/09/99 |
1999-05-13 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
1999-02-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 27/09/98 TO 13/09/98 |
1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-03 |
update statutory_documents SECRETARY RESIGNED |
1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/97 |
1998-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 27/09/98 |
1998-09-22 |
update statutory_documents SECRETARY RESIGNED |
1998-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-09-01 |
update statutory_documents COMPANY NAME CHANGED
SEATTLE COFFEE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/09/98 |
1998-06-29 |
update statutory_documents RETURN MADE UP TO 29/04/98; BULK LIST AVAILABLE SEPARATELY |
1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/98 FROM:
FOURTH FLOOR, CLOTH HALL COURT, INFIRMARY STREET, LEEDS WEST YORKSHIRE LS1 2JB |
1998-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-20 |
update statutory_documents ALTER MEM AND ARTS 13/03/98 |
1998-03-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/03/98 |
1998-02-18 |
update statutory_documents SHARES AGREEMENT OTC |
1998-02-18 |
update statutory_documents SHARES AGREEMENT OTC |
1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-07-25 |
update statutory_documents RE ACQUISITION 01/06/97 |
1997-07-24 |
update statutory_documents S-DIV
14/05/97 |
1997-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/97 |
1997-07-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/05/97 |
1997-07-24 |
update statutory_documents ADOPT MEM AND ARTS 14/05/97 |
1997-07-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/97 |
1997-05-14 |
update statutory_documents COMPANY NAME CHANGED
SEATTLE COFFEE COMPANY (HOLDINGS
) LIMITED
CERTIFICATE ISSUED ON 14/05/97 |
1997-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/97 FROM:
96/99 TEMPLE CHAMBERS, TEMPLE AVENUE LONDON, EC4Y OHP |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |