COFFETEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Appointment of Mr Russell Lloyd Spencer Heide as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Adam Cutland as a director on 2025-02-28 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Appointment of Mr Adam Cutland as a director on 2024-02-26 |
| 23/01/2423 January 2024 | Termination of appointment of Gary Murdoch as a director on 2023-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MISTER GARY MURDOCH |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM UNIT 1 PORTISHEAD BUSINESS PARK PORTISHEAD BRISTOL BS20 7BX |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO CRESPO |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED EDUARDO UNZU MARTINEZ |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/08/127 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED FEDERICO CRESPO |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PAVEY |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PAVEY / 21/07/2010 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CLAYTON / 21/07/2010 |
| 29/07/1129 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 07/04/117 April 2011 | 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 877-INST CREATE CHARGES:EW & NI |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO VERA URDACI |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BALLARD |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSE ZUGALDIA AINAGA |
| 03/09/103 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/01/109 January 2010 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT 25 PORTISHEAD BUSINESS PARK PORTISHEAD BRISTOL BS20 7BX |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 09/04/089 April 2008 | ADOPT ARTICLES 27/03/2008 |
| 07/04/087 April 2008 | ARTICLES OF ASSOCIATION |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM UNIT 25 PORTISHEAD BUSINESS PARK PORTISHEAD BRISTOL BS20 7BX |
| 04/04/084 April 2008 | DIRECTOR APPOINTED JOSE MIGUEL ZUGALDIA AINAGA |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLES WULCKO |
| 04/04/084 April 2008 | DIRECTOR APPOINTED PAUL RICHARD BALLARD |
| 04/04/084 April 2008 | DIRECTOR APPOINTED FRANCISCO JAVIER VERA URDACI |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: UNIT 25 PORTISHEAD BUSINESS PARK OLD MILL ROAD PORTISHEAD BRISTOL BS20 7BX |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | £ SR 10@1 10/07/02 |
| 10/09/0210 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RE:POS 25 X £1 SHARES 07/04/00 |
| 09/10/009 October 2000 | £ SR 25@1 07/04/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9724 September 1997 | ALTER MEM AND ARTS 18/09/97 |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 11/03/9711 March 1997 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | S386 DISP APP AUDS 28/07/95 |
| 17/08/9517 August 1995 | S366A DISP HOLDING AGM 28/07/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | S252 DISP LAYING ACC 28/07/95 |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: CLARENCE HOUSE LOWER CLAVERHAM BRISTOL BS19 4PZ |
| 15/12/9315 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9310 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/93 |
| 10/12/9310 December 1993 | COMPANY NAME CHANGED BLOCKFERN LIMITED CERTIFICATE ISSUED ON 13/12/93 |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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