COFFEE CONCEPTS LIMITED

Name:	COFFEE CONCEPTS LIMITED COFFEE CONCEPTS LTD
Address:	UNIT 1 THE PLACE BROCK HILL, RUNWELL, WICKFORD, ESSEX, SS11 7PE
Incorporation Date:	1997-05-19

Company Documents

date	name	form type
2018-07-03	FIRST GAZETTE	GAZ1
2018-09-18	STRUCK OFF AND DISSOLVED	GAZ2
2017-06-15	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES	CS01
2017-06-15	31/07/16 TOTAL EXEMPTION SMALL	AA
2016-04-06	31/07/15 TOTAL EXEMPTION SMALL	AA
2016-06-02	19/05/16 FULL LIST	AR01
2015-06-01	19/05/15 FULL LIST	AR01
2015-04-30	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-04-28	31/07/13 TOTAL EXEMPTION SMALL	AA
2014-06-16	19/05/14 FULL LIST	AR01
2013-07-28	APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS	TM01
2013-07-28	19/05/13 FULL LIST	AR01
2013-07-28	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-07-28	APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS	TM01
2012-06-11	19/05/12 FULL LIST	AR01
2012-04-30	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-04-28	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-05-26	19/05/11 FULL LIST	AR01
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY ELIZABETH ADAMS / 16/05/2010	CH01
2010-07-19	REGISTERED OFFICE CHANGED ON 19/07/2010 FROMUNIT 30 EAST HANNINGFIELDINDUSTRIAL ESTATEOLD CHURCH ROADEAST HANNINGFIELDCM3 8AB	AD01
2010-04-30	31/07/09 TOTAL EXEMPTION SMALL	AA
2010-07-19	19/05/10 FULL LIST	AR01
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAMS / 16/05/2010	CH01
2009-04-01	31/07/08 TOTAL EXEMPTION SMALL	AA
2009-06-16	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS	363a
2008-06-03	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS	363a
2008-05-30	31/07/07 TOTAL EXEMPTION SMALL	AA
2007-05-22	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS	363a
2007-06-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2006-05-22	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS	363a
2005-06-20	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS	363s
2005-06-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04	AA
2005-10-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2004-07-30	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03	AA
2004-07-07	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS	363s
2003-07-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02	AA
2003-08-06	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS	363s
2002-06-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01	AA
2002-05-27	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS	363s
2002-04-02	COMPANY NAME CHANGEDRCVS LIMITEDCERTIFICATE ISSUED ON 02/04/02	CERTNM
2001-06-18	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS	363s
2001-05-31	FULL ACCOUNTS MADE UP TO 31/07/00	AA
2000-06-15	DIRECTOR'S PARTICULARS CHANGED	288c
2000-09-26	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2000-09-26	DIRECTOR'S PARTICULARS CHANGED	288c
2000-06-15	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS	363s
2000-09-26	REGISTERED OFFICE CHANGED ON 26/09/00 FROM:THE PLACEBROCK HILL, RUNWELLWICKFORDESSEX SS11 7PE	287
2000-05-30	FULL ACCOUNTS MADE UP TO 31/07/99	AA
2000-06-15	REGISTERED OFFICE CHANGED ON 15/06/00 FROM:182 LONDON ROADWICKFORDESSEX SS12 0ET	287
2000-07-18	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
1999-05-26	REGISTERED OFFICE CHANGED ON 26/05/99 FROM:PORTLAND HOUSE WESTBOROUGH ROADWESTCLIFF ON SEAESSEX SS0 9DL	287
1999-05-26	FULL ACCOUNTS MADE UP TO 31/07/98	AA
1999-08-03	RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS	363s
1998-03-06	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98	225
1998-05-22	RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS	363s
1997-05-19	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1997-05-22	SECRETARY RESIGNED	288b
1997-05-22	DIRECTOR RESIGNED	288b
1997-05-22	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
1997-05-22	NEW DIRECTOR APPOINTED	288a