STARBUCKS COFFEE HOLDINGS (UK) LIMITED - History of Changes


DateDescription
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