THE CAFFEINE PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Termination of appointment of Simon John Bailey as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Satisfaction of charge 059880610002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Appointment of Mr Simon John Bailey as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DEVONSHIRE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 81 |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059880610002 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | RETURN OF PURCHASE OF OWN SHARES 19/06/15 TREASURY CAPITAL GBP 35 |
| 21/07/1521 July 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 72 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED SOPHIE DEVONSHIRE |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 2 TOWNSEND HOUSE 22 DEAN STREET LONDON W1D 3RY |
| 16/12/1416 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEAN |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 3 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL UNITED KINGDOM |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWPE |
| 27/11/1227 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 2 TOWNSEND HOUSE, 22 DEAN STREET LONDON W1D 3RY |
| 19/09/1219 September 2012 | CORPORATE SECRETARY APPOINTED PD COSEC LIMITED |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BICKLE |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BICKLE |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | ADOPT ARTICLES 26/10/2011 |
| 15/11/1115 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS KEAN / 03/11/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLIGAN / 03/11/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR DAVID BICKLE |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY CAMERON WILLATS |
| 13/04/1013 April 2010 | SECRETARY APPOINTED MR DAVID BICKLE |
| 03/12/093 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON WILLATS / 01/10/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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