CAFFE PIAGGIO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Registered office address changed from Unit 42, the Coach House St Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU England to Daniel James Accountants, Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Annie Elizabeth Lewis as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Adele Marie Lewis as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Cessation of Trevor Nelson Lewis as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Notification of Marc Douglas as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 28/04/2328 April 2023 | Appointment of Mr Marc Douglas as a director on 2023-04-28 |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Termination of appointment of Bryan Peter Lewis as a secretary on 2020-04-06 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 5 ACCESS HOUSE CRAY AVENUE ORPINGTON KENT BR5 3QB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/12/1925 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NELSON LEWIS / 25/09/2017 |
| 25/09/1725 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN PETER LEWIS / 25/09/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/08/166 August 2016 | REGISTERED OFFICE CHANGED ON 06/08/2016 FROM WHITEGATES BUSINESS CENTRE ALEXANDER LANE SHENFIELD BRENTWOOD ESSEX CM15 8QF |
| 22/12/1522 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 9 LODGE CLOSE, HUTTON VILLAGE BRENTWOOD ESSEX CM13 1SW |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/01/122 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/01/1123 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/12/0930 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NELSON LEWIS / 29/12/2009 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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