EXTRACT COFFEE ROASTERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 22/11/2422 November 2024 | Resolutions |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/10/2128 October 2021 | Sub-division of shares on 2021-09-08 |
| 28/10/2128 October 2021 | Sub-division of shares on 2021-09-08 |
| 28/10/2128 October 2021 | Sub-division of shares on 2021-09-08 |
| 28/10/2128 October 2021 | Sub-division of shares on 2021-09-08 |
| 28/10/2128 October 2021 | Sub-division of shares on 2021-09-08 |
| 28/10/2128 October 2021 | Sub-division of shares on 2021-09-08 |
| 28/10/2128 October 2021 | Sub-division of shares on 2021-09-08 |
| 19/10/2119 October 2021 | Sub-division of shares on 2021-09-08 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/08/2017 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 05/03/205 March 2020 | ADOPT ARTICLES 20/01/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/09/1919 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/11/179 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/03/1618 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN BOLAM / 25/01/2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/03/1517 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FAULKNER / 20/12/2014 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/04/148 April 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 08/04/148 April 2014 | 25/02/13 STATEMENT OF CAPITAL GBP 100 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 73 MANOR ROAD FISHPONDS BRISTOL AVON BS14 2ES |
| 19/04/1319 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/02/1321 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 133 |
| 21/02/1321 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/03/1223 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR LEE JOHN BOLAM |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/04/1128 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JEAN FAULKNER / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FAULKNER / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ROBERT RICHARDS / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARDS / 22/02/2009 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FAULKNER / 01/11/2007 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 20 BLACKHORSE CLOSE, DOWNEND BRISTOL AVON BS16 6WD |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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