| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name COTSWOLD & STATESIDE COFFEE COMPANY LTD |
| 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 |
| 2024-04-07 |
update name COTSWOLD & STATESIDE COFFEE COMPANY LTD => COTSWOLD COFFEE COMPANY LIMITED |
| 2024-04-06 |
insert alias COTSWOLD COFFEE COMPANY LTD. |
| 2023-10-30 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-07 |
delete address UNIT 37 BIDAVON INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4JW |
| 2021-10-07 |
insert address UNIT 37 BIDAVON INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD ON AVON ALCESTER WARWICKSHIRE UNITED KINGDOM B50 4JN |
| 2021-10-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
UNIT 37 BIDAVON INDUSTRIAL ESTATE
WATERLOO ROAD BIDFORD ON AVON
ALCESTER
WARWICKSHIRE
B50 4JW |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAKESPEARE HOLDINGS LIMITED |
| 2021-09-09 |
update statutory_documents CESSATION OF NICHOLAS MALCOLM HIGGINSON AS A PSC |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088223260001 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MALCOLM HIGGINSON / 01/07/2019 |
| 2019-07-16 |
update statutory_documents CESSATION OF TIMOTHY NICHOLAS LIVELY AS A PSC |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVELY |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, 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 |
| 2018-10-30 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-29 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-11-07 |
insert company_previous_name STATESIDE COFFEE COMPANY LIMITED |
| 2015-11-07 |
update name STATESIDE COFFEE COMPANY LIMITED => COTSWOLD & STATESIDE COFFEE COMPANY LTD |
| 2015-10-01 |
update statutory_documents COMPANY NAME CHANGED STATESIDE COFFEE COMPANY LIMITED
CERTIFICATE ISSUED ON 01/10/15 |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-20 => 2016-10-31 |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MALCOLM HIGGINSON |
| 2015-07-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-13 |
update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 500000 |
| 2015-01-07 |
delete address UNIT 37 BIDAVON INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD ON AVON ALCESTER WARWICKSHIRE UNITED KINGDOM B50 4JW |
| 2015-01-07 |
insert address UNIT 37 BIDAVON INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4JW |
| 2015-01-07 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2015-01-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-23 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 12 => 1 |
| 2014-01-08 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 2013-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |