AIMERS COFFEE AND TEA LTD



Company Documents

DateDescription
09/08/219 August 2021 Total exemption full accounts made up to 2021-03-31

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22/06/2122 June 2021 Appointment of Mr Terry Mallin as a director on 2021-06-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/05/2020 May 2020 DIRECTOR APPOINTED ROBERT FRASER SINCLAIR

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ASTON / 20/05/2020

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DAVID DUNCAN / 20/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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03/06/193 June 2019 COMPANY NAME CHANGED JAMES AIMER LIMITED CERTIFICATE ISSUED ON 03/06/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2422320003

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/01/1621 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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23/07/1423 July 2014 ADOPT ARTICLES 17/06/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/01/1431 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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15/11/1315 November 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/11/1315 November 2013 RETURN OF PURCHASE OF OWN SHARES

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15/11/1315 November 2013 15/11/13 STATEMENT OF CAPITAL GBP 112000

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/01/1321 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 1 April 2011

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14/02/1114 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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21/07/1021 July 2010 GBP SR [email protected]

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07/07/107 July 2010 Annual return made up to 14 January 2010 with full list of shareholders

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28/03/1028 March 2010 Annual accounts small company total exemption made up to 28 March 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ASTON / 17/02/2010

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17/02/1017 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 17/02/2010

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29/03/0929 March 2009 Annual accounts small company total exemption made up to 29 March 2009

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05/02/095 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 CONVE

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07/11/087 November 2008 GBP SR [email protected]

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02/06/082 June 2008 SECRETARY APPOINTED BLACKADDERS LLP

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY BLACKADDERS

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02/06/082 June 2008 SECRETARY RESIGNED BLACKADDERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 1 April 2008

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25/01/0825 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07

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22/01/0722 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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01/04/061 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06

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28/02/0628 February 2006 NC INC ALREADY ADJUSTED 16/02/06

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28/02/0628 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0628 February 2006 £ NC 115000/165000 16/02

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25/01/0625 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/0522 August 2005 £ IC 102000/82000 16/06/05 £ SR [email protected]=20000

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17/06/0517 June 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/06/0517 June 2005 SHARES AGREEMENT OTC

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05

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30/01/0530 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/04

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02/02/042 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 NC INC ALREADY ADJUSTED 26/06/03

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28/06/0328 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0328 June 2003 £ NC 100000/115000 26/06

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12/05/0312 May 2003 PARTIC OF MORT/CHARGE *****

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23/04/0323 April 2003 NC INC ALREADY ADJUSTED 01/04/03

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23/04/0323 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/04/0323 April 2003 £ NC 100/100000 01/04

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22/04/0322 April 2003 COMPANY NAME CHANGED BELLSHELF (SIXTYTWO) LIMITED CERTIFICATE ISSUED ON 22/04/03

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22/04/0322 April 2003 COMPANY NAME CHANGED BELLSHELF (SIXTYTWO) LIMITED CERTIFICATE ISSUED ON 22/04/03; RESOLUTION PASSED ON 01/04/03

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08/04/038 April 2003 PARTIC OF MORT/CHARGE *****

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07/04/037 April 2003 DIRECTOR RESIGNED

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06/04/036 April 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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