Total Documents | 165 |
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Total Pages | 939 |
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28 June 2023 | Accounts for a small company made up to 30 September 2022 |
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7 April 2023 | Confirmation statement made on 1 April 2023 with no updates |
30 June 2022 | Accounts for a small company made up to 30 September 2021 |
10 May 2022 | Purchase of own shares. |
15 April 2022 | Confirmation statement made on 1 April 2022 with updates |
11 April 2022 | Cancellation of shares. Statement of capital on 25 February 2022
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10 August 2021 | Change of share class name or designation |
31 July 2021 | Resolutions
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31 July 2021 | Memorandum and Articles of Association |
30 June 2021 | Accounts for a small company made up to 30 September 2020 |
12 April 2021 | Confirmation statement made on 1 April 2021 with no updates |
1 October 2020 | Registration of charge 033422220006, created on 30 September 2020 |
9 July 2020 | Memorandum and Articles of Association |
5 June 2020 | Resolutions
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5 June 2020 | Resolutions
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29 May 2020 | Accounts for a small company made up to 30 September 2019 |
14 April 2020 | Confirmation statement made on 1 April 2020 with no updates |
25 July 2019 | Accounts for a small company made up to 30 September 2018 |
9 April 2019 | Confirmation statement made on 1 April 2019 with no updates |
28 June 2018 | Accounts for a small company made up to 30 September 2017 |
5 April 2018 | Confirmation statement made on 1 April 2018 with no updates |
24 May 2017 | Accounts for a medium company made up to 30 September 2016 |
24 May 2017 | Accounts for a medium company made up to 30 September 2016 |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates |
21 June 2016 | Accounts for a medium company made up to 30 September 2015 |
21 June 2016 | Accounts for a medium company made up to 30 September 2015 |
4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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3 June 2015 | Accounts for a small company made up to 30 September 2014 |
3 June 2015 | Accounts for a small company made up to 30 September 2014 |
16 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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29 April 2014 | Accounts for a small company made up to 30 September 2013 |
29 April 2014 | Accounts for a small company made up to 30 September 2013 |
7 March 2014 | Satisfaction of charge 1 in full |
7 March 2014 | Satisfaction of charge 3 in full |
7 March 2014 | Satisfaction of charge 2 in full |
7 March 2014 | Satisfaction of charge 1 in full |
7 March 2014 | Satisfaction of charge 2 in full |
7 March 2014 | Satisfaction of charge 5 in full |
7 March 2014 | Satisfaction of charge 3 in full |
7 March 2014 | Satisfaction of charge 5 in full |
17 May 2013 | Auditor's resignation |
17 May 2013 | Auditor's resignation |
11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
11 February 2013 | Accounts for a small company made up to 30 September 2012 |
11 February 2013 | Accounts for a small company made up to 30 September 2012 |
19 June 2012 | Accounts for a small company made up to 30 September 2011 |
19 June 2012 | Accounts for a small company made up to 30 September 2011 |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
24 October 2011 | Resolutions
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24 October 2011 | Change of share class name or designation |
24 October 2011 | Resolutions
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24 October 2011 | Change of share class name or designation |
13 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
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13 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
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13 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
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27 July 2011 | Form 123 |
27 July 2011 | Resolutions
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27 July 2011 | Form 123 |
27 July 2011 | Resolutions
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28 June 2011 | Particulars of a mortgage or charge / charge no: 5 |
28 June 2011 | Particulars of a mortgage or charge / charge no: 5 |
20 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
20 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
20 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
16 March 2011 | Accounts for a small company made up to 30 September 2010 |
16 March 2011 | Accounts for a small company made up to 30 September 2010 |
21 May 2010 | Accounts for a small company made up to 30 September 2009 |
21 May 2010 | Accounts for a small company made up to 30 September 2009 |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
30 April 2010 | Director's details changed for Jeremy Paul Rogers on 1 April 2010 |
30 April 2010 | Director's details changed for Jeremy Paul Rogers on 1 April 2010 |
30 April 2010 | Director's details changed for Jeremy Paul Rogers on 1 April 2010 |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
2 August 2009 | Accounts for a small company made up to 30 September 2008 |
2 August 2009 | Accounts for a small company made up to 30 September 2008 |
1 May 2009 | Return made up to 01/04/09; full list of members |
1 May 2009 | Return made up to 01/04/09; full list of members |
23 December 2008 | Particulars of a mortgage or charge / charge no: 4 |
23 December 2008 | Particulars of a mortgage or charge / charge no: 4 |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
28 April 2008 | Return made up to 01/04/08; full list of members |
28 April 2008 | Return made up to 01/04/08; full list of members |
13 November 2007 | Registered office changed on 13/11/07 from: 21 ashton vale road ashton bristol BS3 2HA |
13 November 2007 | Registered office changed on 13/11/07 from: 21 ashton vale road ashton bristol BS3 2HA |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
30 April 2007 | Return made up to 01/04/07; full list of members |
30 April 2007 | Return made up to 01/04/07; full list of members |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
2 June 2006 | Particulars of mortgage/charge |
2 June 2006 | Particulars of mortgage/charge |
21 April 2006 | Return made up to 01/04/06; full list of members |
21 April 2006 | Registered office changed on 21/04/06 from: 21A ashton vale road ashton bristol BS3 2HA |
21 April 2006 | Registered office changed on 21/04/06 from: 21A ashton vale road ashton bristol BS3 2HA |
21 April 2006 | Return made up to 01/04/06; full list of members |
27 February 2006 | Registered office changed on 27/02/06 from: pannell house 6-7 litfield place, clifton down bristol avon BS8 3LX |
27 February 2006 | Registered office changed on 27/02/06 from: pannell house 6-7 litfield place, clifton down bristol avon BS8 3LX |
20 February 2006 | Company name changed espresso essentials LIMITED\certificate issued on 20/02/06 |
20 February 2006 | Company name changed espresso essentials LIMITED\certificate issued on 20/02/06 |
29 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
29 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
11 May 2005 | Return made up to 01/04/05; full list of members
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11 May 2005 | Return made up to 01/04/05; full list of members
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4 August 2004 | Accounts for a small company made up to 30 September 2003 |
4 August 2004 | Accounts for a small company made up to 30 September 2003 |
14 April 2004 | Return made up to 01/04/04; full list of members
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14 April 2004 | Return made up to 01/04/04; full list of members
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5 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
10 April 2003 | Return made up to 01/04/03; full list of members |
10 April 2003 | Return made up to 01/04/03; full list of members |
4 November 2002 | Total exemption small company accounts made up to 30 September 2001 |
4 November 2002 | Total exemption small company accounts made up to 30 September 2001 |
24 April 2002 | Return made up to 01/04/02; full list of members |
24 April 2002 | Return made up to 01/04/02; full list of members |
21 December 2001 | Total exemption small company accounts made up to 30 September 2000 |
21 December 2001 | Total exemption small company accounts made up to 30 September 2000 |
25 May 2001 | Return made up to 01/04/01; full list of members |
25 May 2001 | Return made up to 01/04/01; full list of members |
22 August 2000 | Particulars of mortgage/charge |
22 August 2000 | Particulars of mortgage/charge |
2 August 2000 | Accounts for a small company made up to 30 September 1999 |
2 August 2000 | Accounts for a small company made up to 30 September 1999 |
26 May 2000 | Return made up to 01/04/00; full list of members
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26 May 2000 | Return made up to 01/04/00; full list of members
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13 September 1999 | Registered office changed on 13/09/99 from: pannell house 6/7 litfield place, clifton down bristol avon BS8 3LX |
13 September 1999 | Registered office changed on 13/09/99 from: pannell house 6/7 litfield place, clifton down bristol avon BS8 3LX |
2 September 1999 | Full accounts made up to 30 September 1998 |
2 September 1999 | Full accounts made up to 30 September 1998 |
5 July 1999 | Return made up to 01/04/99; no change of members
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5 July 1999 | Return made up to 01/04/99; no change of members
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18 November 1998 | Registered office changed on 18/11/98 from: 3 & 5 st pauls road clifton bristol BS8 1LX |
18 November 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 |
18 November 1998 | Registered office changed on 18/11/98 from: 3 & 5 st pauls road clifton bristol BS8 1LX |
18 November 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 |
16 November 1998 | Registered office changed on 16/11/98 from: wood street chambers 8/9 wood street stratford upon avon warwickshire CV37 6JE |
16 November 1998 | Registered office changed on 16/11/98 from: wood street chambers 8/9 wood street stratford upon avon warwickshire CV37 6JE |
19 June 1998 | Return made up to 01/04/98; full list of members
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19 June 1998 | Return made up to 01/04/98; full list of members
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2 February 1998 | Particulars of mortgage/charge |
2 February 1998 | Particulars of mortgage/charge |
3 June 1997 | Director's particulars changed |
3 June 1997 | Director's particulars changed |
28 May 1997 | Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100 |
28 May 1997 | Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100 |
24 April 1997 | Secretary resigned |
24 April 1997 | New secretary appointed |
24 April 1997 | Secretary resigned |
24 April 1997 | New secretary appointed |
1 April 1997 | Incorporation |
1 April 1997 | Incorporation |