CAFEFORM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 06/03/256 March 2025 | Notification of Miki Minagawa as a person with significant control on 2024-04-06 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-23 with updates |
| 04/03/224 March 2022 | Notification of Tatsuya Minagawa as a person with significant control on 2021-04-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/04/1911 April 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 12/03/1912 March 2019 | CESSATION OF TATSUYA MINAGAWA AS A PSC |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR LEE SHANKS |
| 12/07/1812 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/03/163 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TATSUYA MINAGAWA / 01/04/2015 |
| 03/03/163 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY BRYAN KEENAN |
| 22/09/1522 September 2015 | CURREXT FROM 31/07/2015 TO 30/11/2015 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O PETERKINS 100 UNION STREET ABERDEEN |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR TATSUYA MINAGAWA |
| 08/04/158 April 2015 | DIRECTOR APPOINTED INNES GORDON MACPHERSON |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ELPHICK |
| 07/04/157 April 2015 | SECT 175 01/04/2015 |
| 02/04/152 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/03/143 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR INNES MACPHERSON |
| 05/06/135 June 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/02/1228 February 2012 | SAIL ADDRESS CHANGED FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN ANGUS KEENAN / 01/01/2012 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE UNITED KINGDOM |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/1128 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/03/103 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INNES GORDON MACPHERSON / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD JOHN ELPHICK / 01/02/2010 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR TATSUYA MINAGAWA |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/03/0923 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 01/03/071 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0727 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 06/08/056 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0515 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0531 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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