THE SQUARE MILE COFFEE ROASTERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/02/242 February 2024 | Change of details for Mr James Alexander Hoffmann as a person with significant control on 2024-01-25 |
| 02/02/242 February 2024 | Director's details changed for Mr James Alexander Hoffmann on 2024-01-25 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-07-04 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 26/10/2226 October 2022 | Director's details changed for Ms Felicity Elizabeth Whitehead on 2022-10-25 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 22/03/2122 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | ARTICLES OF ASSOCIATION |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 19/03/2019 March 2020 | ADOPT ARTICLES 09/03/2020 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANETTE MOLDVAER |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANETTE MOLDVAER |
| 28/02/2028 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOFFMANN / 17/12/2018 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOFFMANN / 17/12/2018 |
| 13/12/1813 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 11/01/1811 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOFFMANN / 12/10/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOFFMANN / 12/10/2017 |
| 08/08/178 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANETTE MOLDVAER / 03/08/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MS ANETTE MOLDVAER / 03/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANETTE MOLDVAER / 03/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MS ANETTE MOLDVAER / 18/07/2017 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MRS FELICITY ELIZABETH WHITEHEAD |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANETTE MOLDUAER / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANETTE MOLDVAER / 18/07/2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM LAKELAND OFFICE 2 EUROPE WAY COCKERMOUTH CUMBRIA CA13 0RJ |
| 20/08/1520 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOFFMANN / 20/08/2014 |
| 20/08/1420 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANETTE MOLDVAER / 20/08/2014 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANETTE MOLDUAER / 20/08/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/08/138 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HOFFMANN / 17/05/2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/08/1112 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HOFFMANN / 01/10/2009 |
| 24/09/1024 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANETTE MOLDVAER / 01/10/2009 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 273 RAILWAY ARCHES POYSER STREET LONDON E2 9RF |
| 24/09/0824 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ANETTE MOLDVAER |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM LAKELAND OFFICE 2 EUROPE WAY COCKERMOUTH CUMBRIA CA13 0RJ |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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