COFFEE XPRESS (BEDFORD) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JERMAINE MCWILLIAMS / 01/04/2023
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES
2023-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON JERMAINE MCWILLIAMS / 01/04/2023
2023-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOE MCWILLIAMS / 01/04/2023
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-05 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE RENNIE / 04/08/2021
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, 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
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07 delete address 13 CHEPSTOW GARDENS PUTNOE BEDFORD BEDFORDSHIRE MK41 8PQ
2019-11-07 insert address 10 SUNBEAM ROAD KEMPSTON BEDFORD ENGLAND MK42 7BY
2019-11-07 update registered_address
2019-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 13 CHEPSTOW GARDENS PUTNOE BEDFORD BEDFORDSHIRE MK41 8PQ
2019-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JERMAINE MCWILLIAMS / 06/10/2019
2019-10-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON JERMAINE MCWILLIAMS / 06/10/2019
2019-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-10-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE MCWILLIAMS
2019-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON JERMAINE MCWILLIAMS / 31/08/2018
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => 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
2017-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-03-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-28 => 2015-08-28
2015-10-07 update returns_next_due_date 2015-09-25 => 2016-09-25
2015-09-28 update statutory_documents 28/08/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 delete sic_code 47290 - Other retail sale of food in specialised stores
2014-10-07 update returns_last_madeup_date 2013-08-28 => 2014-08-28
2014-10-07 update returns_next_due_date 2014-09-25 => 2015-09-25
2014-09-26 update statutory_documents 28/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-08-28 => 2013-08-28
2013-11-07 update returns_next_due_date 2013-09-25 => 2014-09-25
2013-10-14 update statutory_documents 28/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 47290 - Other retail sale of food in specialised stores
2013-06-22 insert sic_code 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
2013-06-22 update returns_last_madeup_date 2011-08-28 => 2012-08-28
2013-06-22 update returns_next_due_date 2012-09-25 => 2013-09-25
2013-01-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-28 update statutory_documents 28/08/12 FULL LIST
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-13 update statutory_documents 28/08/11 FULL LIST
2010-12-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-28 update statutory_documents 28/08/10 FULL LIST
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON JERMAINE MCWILLIAMS / 28/08/2010
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MCWILLIAMS / 28/08/2009
2009-09-29 update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-03-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-24 update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-12-22 update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-08-28 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-30 update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-02-14 update statutory_documents COMPANY NAME CHANGED COFFEE EXPRESS (BEDFORD) LIMITED CERTIFICATE ISSUED ON 14/02/06
2006-01-25 update statutory_documents COMPANY NAME CHANGED JEWELL CLEANING LIMITED CERTIFICATE ISSUED ON 25/01/06
2005-08-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-08-31 update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-20 update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-07-29 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-07-19 update statutory_documents COMPANY NAME CHANGED CHEPSTOW PROPERTY COMPANY LTD CERTIFICATE ISSUED ON 19/07/04
2003-09-20 update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2001-08-30 update statutory_documents SECRETARY RESIGNED
2001-08-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION