CAFEDIRECT PRODUCERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Registered office address changed from 21 Whiston Road London E2 8EX England to International House 45-55 Commercial Street London E1 6BD on 2021-09-28 |
| 25/09/2125 September 2021 | Micro company accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MS CLAIRE LOUISE RHODES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORGAN |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIMROD WAMBETTE |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MRS PAULINE JEPKORIR BOIT |
| 04/01/184 January 2018 | NOTIFICATION OF PSC STATEMENT ON 04/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/10/171 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT F ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ETHURU |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALVARO GOMEZ FERRETO |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR LENIN TOCTO MINGA |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR LEBI GABRIEL HUDSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WEINMANN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/07/1317 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 31 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/07/1216 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR NIMROD WAMBETTE |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG MICHAEL WEINMANN / 25/07/2011 |
| 07/07/117 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ALVARO GOMEZ FERRETO |
| 25/08/1025 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 15/07/1015 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KOBIA ETHURU / 16/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG MICHAEL WEINMANN / 19/06/2010 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAUL DEL AGUILA |
| 17/05/1017 May 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/04/1016 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 30 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KIMARO |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR ANDREW KOBIA ETHURU |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES RAISTRICK |
| 02/04/092 April 2009 | SECRETARY APPOINTED MR TIMOTHY DAVID MORGAN |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR EULOGIO RUSOKE |
| 09/03/099 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM CITY CLOISTERS SUITE B2 196 OLD STREET LONDON EC1V 9FR |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG WEINMANN / 05/01/2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG WEINMANN / 03/06/2008 |
| 17/04/0817 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 19/06/06; NO CHANGE OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 19 COOKRIDGE STREET LEEDS WEST YORKSHIRE LS2 3AG |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/12/039 December 2003 | COMPANY NAME CHANGED TRANSIENT TIMES LIMITED CERTIFICATE ISSUED ON 09/12/03 |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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