| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 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 |
| 2022-11-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-07 |
delete sic_code 56210 - Event catering activities |
| 2022-07-07 |
insert sic_code 33190 - Repair of other equipment |
| 2022-07-07 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH 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 |
| 2021-12-08 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 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 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-04-07 |
delete address UNIT 8 KEWARD MILL TRADING ESTATE JOCELYN DRIVE WELLS SOMERSET ENGLAND BA5 1DA |
| 2019-04-07 |
insert address THE STABLES SHILLINGSTONE HOUSE SHILLINGSTONE BLANDFORD FORUM DORSET ENGLAND DT11 0RZ |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
UNIT 8 KEWARD MILL TRADING ESTATE JOCELYN DRIVE
WELLS
SOMERSET
BA5 1DA
ENGLAND |
| 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address THE ROAST HOUSE PEARTREE INDUSTRIAL ESTATE BATH ROAD UPPER LANGFORD NORTH SOMERSET BS40 5DJ |
| 2018-10-07 |
insert address UNIT 8 KEWARD MILL TRADING ESTATE JOCELYN DRIVE WELLS SOMERSET ENGLAND BA5 1DA |
| 2018-10-07 |
update registered_address |
| 2018-08-09 |
insert company_previous_name LOVE COFFEE EVENTS LIMITED |
| 2018-08-09 |
update name LOVE COFFEE EVENTS LIMITED => LOVE COFFEE MACHINES LIMITED |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
THE ROAST HOUSE PEARTREE INDUSTRIAL ESTATE
BATH ROAD
UPPER LANGFORD
NORTH SOMERSET
BS40 5DJ |
| 2018-07-23 |
update statutory_documents COMPANY NAME CHANGED LOVE COFFEE EVENTS LIMITED
CERTIFICATE ISSUED ON 23/07/18 |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHILDS |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-04 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH 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 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-08-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-07-07 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-16 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-20 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_month 5 => 3 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2015-02-20 |
| 2014-11-20 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 2014-07-07 |
delete address THE ROAST HOUSE PEARTREE INDUSTRIAL ESTATE BATH ROAD UPPER LANGFORD NORTH SOMERSET UNITED KINGDOM BS40 5DJ |
| 2014-07-07 |
insert address THE ROAST HOUSE PEARTREE INDUSTRIAL ESTATE BATH ROAD UPPER LANGFORD NORTH SOMERSET BS40 5DJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-02 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-12 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |