THE SHAKESPEARE COFFEE COMPANY LTD

Company number 05202649

Date	Type	Description	View / Download
05 Mar 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 February 2018	(1 page)
05 Mar 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 February 2018	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
10 Feb 2017	CH01	Director's details changed for Mr Brian Richard Macpherson on 9 February 2017	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
09 Feb 2016	AD01	Registered office address changed from 201 Bedford Avenue Slough SL1 4RY to Unit D Fleming Centre Fleming Way Crawley RH10 9NN on 9 February 2016	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	(4 pages)
29 Oct 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(4 pages)
29 Oct 2014	TM01	Termination of appointment of Timothy Nicholas Lively as a director on 3 January 2014	(1 page)
22 Oct 2014	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 21 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Sf Secretaries Limited as a secretary on 21 October 2014	(1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Nov 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(5 pages)
25 Nov 2013	AD01	Registered office address changed from 201 Bedford Avenue Slough SL1 4RY England on 25 November 2013	(1 page)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Nov 2013	AD01	Registered office address changed from Shakespeare House 36 Bidavon Ind Estate Waterloo Road Bidford on Avon Warwickshire B50 4JW on 25 November 2013	(1 page)
04 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
04 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
13 Dec 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
31 Oct 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Nov 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)

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