KAFEVEND GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2025-06-10 |
| 10/06/2510 June 2025 New | Termination of appointment of Dentons Secretaries Limited as a secretary on 2025-06-05 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Termination of appointment of Claire Duffy as a director on 2023-06-13 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of Simon John Harrison as a director on 2022-12-08 |
| 03/11/223 November 2022 | Termination of appointment of Steven Kitching as a director on 2022-10-27 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Registered office address changed from Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 2022-01-10 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Termination of appointment of Matthew James Vernon as a director on 2021-07-27 |
| 29/07/2129 July 2021 | Appointment of Mr Simon John Harrison as a director on 2021-07-26 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED CLAIRE DUFFY |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED STEVEN KITCHING |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR JASON ROBERT AUSHER |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MATTHEW JAMES VERNON |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN MACPHERSON |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN BOLINGER |
| 29/08/1829 August 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD MACPHERSON / 09/02/2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC BOLINGER / 09/02/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026939190006 |
| 16/05/1616 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 08/08/148 August 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 11/07/1411 July 2014 | 05/03/14 CHANGES |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026939190006 |
| 27/05/1427 May 2014 | SECRETARY APPOINTED BRIAN RICHARD MACPHERSON |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRIDGE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROADBENT |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS GARDNER |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED JEAN MARC BOLINGER |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED BRIAN RICHARD MACPHERSON |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BROADBENT / 24/09/2013 |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROWE |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM UNIT D FLEMING CENTRE FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NB ENGLAND |
| 07/03/127 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 65 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RH |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/1119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MRS ELIZABETH JANE ROWE |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES GARDNER / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BROADBENT / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM BRIDGE / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COLLINS / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | S366A DISP HOLDING AGM 27/06/07 |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 12/10/0512 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/09/0527 September 2005 | REREG PLC-PRI 26/09/05 |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/09/0527 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 22 SOUTH END CROYDON SURREY CR0 1DN |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | COMPANY NAME CHANGED KAFEVEND GROUP PLC CERTIFICATE ISSUED ON 16/08/94 |
| 12/03/9412 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/10/925 October 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 05/10/925 October 1992 | BALANCE SHEET |
| 05/10/925 October 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/10/925 October 1992 | AUDITORS' STATEMENT |
| 05/10/925 October 1992 | AUDITORS' REPORT |
| 05/10/925 October 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/10/925 October 1992 | ADOPT MEM AND ARTS 23/09/92 |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 10 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QG |
| 30/09/9230 September 1992 | NC INC ALREADY ADJUSTED 23/09/92 |
| 30/09/9230 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/92 |
| 30/09/9230 September 1992 | £ NC 1000/50000 23/09/92 |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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