| Date | Description |
|---|
| 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 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
delete source_ip 51.195.129.113 |
| 2023-09-27 |
insert source_ip 213.171.208.241 |
| 2023-06-15 |
delete source_ip 137.74.191.212 |
| 2023-06-15 |
insert source_ip 51.195.129.113 |
| 2023-06-15 |
update website_status InternalTimeout => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DINO FRANCESCO ANDREA OLMI / 19/10/2022 |
| 2022-10-09 |
update website_status OK => InternalTimeout |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLARD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-09-13 |
delete source_ip 185.146.21.238 |
| 2021-09-13 |
insert source_ip 137.74.191.212 |
| 2021-07-13 |
insert sales_emails or..@drurycoffee.com |
| 2021-07-13 |
delete address Retail Shop - (Permanently Closed)
3 New Row
Covent Garden
London,
WC2N 4LH |
| 2021-07-13 |
insert email or..@drurycoffee.com |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-19 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
delete address Retail Shop
3 New Row
Covent Garden
London,
WC2N 4LH |
| 2020-10-12 |
delete fax 020 7836 1960 |
| 2020-10-12 |
delete phone 020 7836 1960 |
| 2020-10-12 |
delete source_ip 217.160.0.170 |
| 2020-10-12 |
insert about_pages_linkeddomain wordpress.org |
| 2020-10-12 |
insert address Retail Shop - (Permanently Closed)
3 New Row
Covent Garden
London,
WC2N 4LH |
| 2020-10-12 |
insert contact_pages_linkeddomain wordpress.org |
| 2020-10-12 |
insert index_pages_linkeddomain wordpress.org |
| 2020-10-12 |
insert source_ip 185.146.21.238 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DINO FRANCESCO ANDREA OLMI / 10/10/2019 |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINO OLMI |
| 2019-03-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
UNITED KINGDOM |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 2 => 3 |
| 2018-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003298190003 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-15 |
delete about_pages_linkeddomain paper.li |
| 2017-12-15 |
delete contact_pages_linkeddomain paper.li |
| 2017-12-15 |
delete index_pages_linkeddomain paper.li |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO LUIGI CALOCERO OLMI / 21/08/2017 |
| 2017-07-15 |
delete source_ip 217.160.38.118 |
| 2017-07-15 |
insert source_ip 217.160.0.170 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MILLARD |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM DAVY |
| 2016-02-08 |
delete address 46/47 IO CENTRE ARMSTRONG ROAD ROYAL ARSENAL WOOLWICH LONDON UNITED KINGDOM SE18 6AT |
| 2016-02-08 |
insert address 46/47 IO CENTRE ARMSTRONG ROAD ROYAL ARSENAL WOOLWICH LONDON SE18 6AT |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
insert about_pages_linkeddomain paper.li |
| 2016-01-20 |
insert contact_pages_linkeddomain paper.li |
| 2016-01-20 |
insert index_pages_linkeddomain paper.li |
| 2016-01-20 |
insert terms_pages_linkeddomain paper.li |
| 2016-01-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO LUIGI CALOCERO OLMI / 31/12/2015 |
| 2015-12-09 |
insert about_pages_linkeddomain t.co |
| 2015-12-09 |
insert contact_pages_linkeddomain t.co |
| 2015-12-09 |
insert index_pages_linkeddomain t.co |
| 2015-12-09 |
insert terms_pages_linkeddomain t.co |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
| 2015-08-09 |
insert address 46/47 IO CENTRE ARMSTRONG ROAD ROYAL ARSENAL WOOLWICH LONDON UNITED KINGDOM SE18 6AT |
| 2015-08-09 |
update registered_address |
| 2015-07-26 |
delete address Unit 15 Rich Industrial Estate
Crimscott Street
London
SE1 5UF |
| 2015-07-26 |
delete source_ip 212.227.210.37 |
| 2015-07-26 |
insert address 46-47 iO Centre
Armstrong Road
Royal Arsenal
Woolwich
London
SE18 6AT |
| 2015-07-26 |
insert address Retail Shop
3 New Row
Covent Garden
London,
WC2N 4LH |
| 2015-07-26 |
insert source_ip 217.160.38.118 |
| 2015-07-26 |
update primary_contact Unit 15 Rich Industrial Estate
Crimscott Street
London SE1 5UF => 46-47 iO Centre
Armstrong Road
Royal Arsenal
Woolwich
London
SE18 6AT |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
UNITED KINGDOM |
| 2015-05-07 |
delete address LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 2015-05-07 |
insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
| 2015-05-07 |
update registered_address |
| 2015-04-24 |
delete source_ip 82.165.218.41 |
| 2015-04-24 |
insert source_ip 212.227.210.37 |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
LANMOR HOUSE
370/386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX |
| 2015-03-25 |
delete address Retail Shop
3 New Row
Covent Garden
London, WC2N 4LH |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-25 |
delete general_emails en..@drurycoffee.com |
| 2015-02-25 |
delete general_emails en..@shopdrury.com |
| 2015-02-25 |
delete email en..@drurycoffee.com |
| 2015-02-25 |
delete email en..@shopdrury.com |
| 2015-02-25 |
delete fax 020 7394 2580 |
| 2015-02-25 |
delete index_pages_linkeddomain coffeemachinecompany.co.uk |
| 2015-02-25 |
insert alias Drury Tea & Coffee Ltd |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003298190002 |
| 2015-01-14 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-10 |
insert general_emails en..@shopdrury.com |
| 2014-10-10 |
insert address Retail Shop
3 New Row
Covent Garden
London, WC2N 4LH |
| 2014-10-10 |
insert email en..@shopdrury.com |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-07-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-30 |
delete contact_pages_linkeddomain google.co.uk |
| 2013-08-30 |
delete fax 020 7836 2607 |
| 2013-08-30 |
insert contact_pages_linkeddomain goo.gl |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-12 |
delete fax +44 (0)207 394 2580 |
| 2013-05-12 |
delete fax +44 (0)207 836 2607 |
| 2013-05-12 |
delete phone +44 (0)207 740 1100 |
| 2013-05-12 |
delete phone +44 (0)207 836 1960 |
| 2013-05-12 |
insert fax 020 7394 2580 |
| 2013-05-12 |
insert fax 020 7836 2607 |
| 2013-05-12 |
insert phone 020 7740 1100 |
| 2013-05-12 |
insert phone 020 7836 1960 |
| 2013-02-03 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-25 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/01/2013 |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO LUIGI CALOCERO OLMI / 31/12/2011 |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO LUIGI CALOCERO OLMI / 04/11/2011 |
| 2011-04-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-04-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO ALBERTO CALOCERO OLMI / 31/12/2009 |
| 2009-05-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 2004-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2003-05-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/02 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 FROM:
3 MEPHAM STREET
LONDON SE1 8SH |
| 1999-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1997-12-17 |
update statutory_documents ALTER MEM AND ARTS 14/10/97 |
| 1997-12-17 |
update statutory_documents RATIFY ACTS OF DIR'S 14/10/97 |
| 1997-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/93 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 1987-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1974-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/73 |
| 1974-01-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/73 |
| 1937-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |