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OZONE COFFEE ROASTERS UK LIMITED

Company number 05528500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2015 CH01 Director's details changed for Mr Stephen Philip Leighton on 17 December 2013
10 Jul 2015 CH03 Secretary's details changed for Sarah Louise Leighton on 17 December 2013
11 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
22 Jul 2013 AD01 Registered office address changed from Unit 18 Ladford Covert Industrial Park Seighford Stafford Staffordshire ST18 9QL England on 22 July 2013
22 Jul 2013 AD01 Registered office address changed from Unit 25 Ladford Covert Ladfordfields Industrial Estate Seighford Stafford Staffordshire ST18 9QG on 22 July 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 363a Return made up to 03/08/09; full list of members
29 Sep 2009 190 Location of debenture register
29 Sep 2009 287 Registered office changed on 29/09/2009 from unit 25 ladford covert ladfordfields industrial estate seighford, stafford staffordshire ST18 9QG
29 Sep 2009 353 Location of register of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
29 Sep 2008 363a Return made up to 03/08/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
03 Aug 2007 363a Return made up to 03/08/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Sep 2006 363a Return made up to 04/08/06; full list of members