COFFEEMAN (DEVON) LIMITED

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Company Documents

DateDescription
19/03/2419 March 2024 Final Gazette dissolved via compulsory strike-off

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19/03/2419 March 2024 Final Gazette dissolved via compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Current accounting period extended from 2022-11-30 to 2023-05-31

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13/10/2213 October 2022 Director's details changed for Mrs Tracey Lorraine Gamble on 2022-10-13

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13/10/2213 October 2022 Change of details for Mrs Tracey Lorraine Gamble as a person with significant control on 2022-10-13

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13/10/2213 October 2022 Change of details for Peter Simon Gamble as a person with significant control on 2022-10-13

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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13/10/2213 October 2022 Director's details changed for Peter Simon Gamble on 2022-10-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Micro company accounts made up to 2020-11-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/06/1913 June 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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19/07/1819 July 2018 SAIL ADDRESS CHANGED FROM: 3RD FLOOR THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/06/186 June 2018 DIRECTOR APPOINTED MRS TRACEY LORRAINE GAMBLE

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23/03/1823 March 2018 SAIL ADDRESS CREATED

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23/03/1823 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/11/1222 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON GAMBLE / 12/11/2009

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27/01/1027 January 2010 Annual return made up to 12 November 2009 with full list of shareholders

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR TRACEY GAMBLE

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY TRACEY GAMBLE

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/12/085 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/12/074 December 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/12/0614 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/12/0423 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/033 December 2003 S386 DISP APP AUDS 20/11/03

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03/12/033 December 2003 S80A AUTH TO ALLOT SEC 20/11/03

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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21/11/0321 November 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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12/11/0312 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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