TRADERS COFFEE LIMITED
Company number 04613848 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Termination of appointment of John Alan Green as a director on 2026-05-27 · 1 page | View document |
| 26 May 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 8 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 4 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-08 with updates · 4 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 5 pages | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Memorandum and Articles of Association | View document |
| 4 Mar 2022 | Resolutions | View document |
| 3 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Feb 2022 | Cessation of John Alan Green as a person with significant control on 2022-02-25 · 1 page | View document |
| 28 Feb 2022 | Notification of Traders Coffeebay Trustee Limited as a person with significant control on 2022-02-25 · 2 pages | View document |
| 28 Feb 2022 | Registration of charge 046138480003, created on 2022-02-25 · 18 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 28 Jun 2021 | Appointment of Mr Michael John Vickery as a director on 2021-04-23 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Miroslav Kotaras as a director on 2021-04-23 · 2 pages | View document |
| 15 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | View document |
| 9 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 2 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN GREEN | View document |
| 26 Apr 2019 | SECRETARY APPOINTED MR JOHN CHARLES GUINNARD | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR JOHN CHARLES GUINNARD | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JILL RUSSELL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 17 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 4 Dec 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 22 Sep 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GREEN / 07/01/2016 | View document |
| 7 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN GREEN / 07/01/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JILL RUSSELL / 07/01/2016 | View document |
| 28 Sep 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 9 THE MALL SURBITON SURREY KT6 4EH | View document |
| 7 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 29 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 2 Nov 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 12 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 17 Apr 2012 | FIRST GAZETTE | View document |
| 3 Nov 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL RUSSELL / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GREEN / 13/01/2010 | View document |
| 2 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 11 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 5 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Jan 2003 | COMPANY NAME CHANGED TRADERS TEA & COFFEE LIMITED CERTIFICATE ISSUED ON 22/01/03 | View document |
| 10 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |