THE CAFFEINE CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 13/05/2413 May 2024 | Registered office address changed from C/O Oakleys Accountants, 91 Houndiscombe Road Plymouth PL4 6HB England to C/O Oakleys Accountants 117 North Hill Plymouth Devon PL4 8JY on 2024-05-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/10/2230 October 2022 | Registered office address changed from Unit 1, 1 Lisson Grove Plymouth PL4 7DL England to C/O Oakleys Accountants, 91 Houndiscombe Road Plymouth PL4 6HB on 2022-10-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 08/04/228 April 2022 | Compulsory strike-off action has been discontinued |
| 08/04/228 April 2022 | Compulsory strike-off action has been discontinued |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA THOMPSON |
| 11/12/1811 December 2018 | CESSATION OF REBECCA ANN THOMPSON AS A PSC |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BLACK |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR GARY BLACK |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/04/188 April 2018 | REGISTERED OFFICE CHANGED ON 08/04/2018 FROM UNIT 1 1 LISSON GROVE PLYMOUTH PL4 7DL ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 46 TAVISTOCK PLACE PLYMOUTH PL4 8AX |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA POPE |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MRS REBECCA ANN THOMSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | CORPORATE DIRECTOR APPOINTED W.K. THOMSON LTD |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR W.K. THOMSON LTD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY OAKLEYS SECRETARIES LIMITED |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BOUTIQUE COFFEE BRANDS LTD |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BLACK |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BLACK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MISS EMMA LOUISE POPE |
| 11/01/1311 January 2013 | CORPORATE DIRECTOR APPOINTED BOUTIQUE COFFEE BRANDS LTD |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 1 LISSON GROVE PLYMOUTH PL4 7DN UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/09/2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BLACK / 01/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR GARY BLACK |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR PLYMOUTH LAND LIMITED |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM C/O OAKLEYS ACCOUNTANTS 122 NORTH HILL, MUTLEY PLYMOUTH DEVON PL4 8LA |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 122 NORTH HILL, MUTLEY PLYMOUTH DEVON PL4 8LA |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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