CAFFEINE LIMITED
Company number 05193054 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-01-01 with updates · 6 pages | View document |
| 9 Feb 2026 | Statement of company's objects · 2 pages | View document |
| 9 Feb 2026 | Resolutions · 1 page | View document |
| 9 Feb 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 6 Feb 2026 | Resolutions · 1 page | View document |
| 6 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2026 | Notification of Joe Bedford Stockwell as a person with significant control on 2026-01-01 · 2 pages | View document |
| 30 Jan 2026 | Change of details for Justin Bedford Stockwell as a person with significant control on 2026-01-01 · 2 pages | View document |
| 27 Jan 2026 | Appointment of Mr Joe Bedford Stockwell as a director on 2026-01-01 · 2 pages | View document |
| 31 Dec 2025 | Registration of charge 051930540003, created on 2025-12-22 · 15 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-29 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 4 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 1 Jun 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BEDFORD STOCKWELL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN BEDFORD STOCKWELL | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BEDFORD STOCKWELL / 29/06/2016 | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BEDFORD STOCKWELL / 29/06/2016 | View document |
| 15 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BEDFORD STOCKWELL / 29/06/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Feb 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051930540002 | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Sep 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Sep 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Jul 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | View document |
| 17 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | S366A DISP HOLDING AGM 29/07/04 | View document |
| 8 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | View document |
| 8 Sep 2004 | S386 DISP APP AUDS 29/07/04 | View document |
| 6 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 6 Aug 2004 | SECRETARY RESIGNED | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |