JUST BE CAFE WINES LTD

3 Old Ferry Road, Saltash, PL12 4EH, Cornwall, United Kingdom
StatusACTIVE
Company No.09309245
CategoryPrivate Limited Company
Incorporated13 Nov 2014
Age9 years, 6 months, 9 days
JurisdictionEngland Wales

SUMMARY

JUST BE CAFE WINES LTD is an active private limited company with number 09309245. It was incorporated 9 years, 6 months, 9 days ago, on 13 November 2014. The company address is 3 Old Ferry Road, Saltash, PL12 4EH, Cornwall, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 25 Apr 2024

Action Date: 20 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-20

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Change registered office address company with date old address new address

Date: 17 Oct 2023

Action Date: 17 Oct 2023

Category: Address

Type: AD01

Change date: 2023-10-17

New address: 3 Old Ferry Road Saltash Cornwall PL12 4EH

Old address: 79 Higher Bore Street Bodmin Cornwall PL31 1JT England

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Accounts with accounts type total exemption full

Date: 22 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 24 Apr 2023

Action Date: 20 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-20

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Confirmation statement with updates

Date: 22 Apr 2022

Action Date: 20 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-20

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Accounts with accounts type total exemption full

Date: 24 Feb 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts with accounts type total exemption full

Date: 29 Jun 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 20 Apr 2021

Action Date: 20 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-20

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Accounts with accounts type total exemption full

Date: 30 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 24 Apr 2020

Action Date: 20 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-20

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Accounts with accounts type total exemption full

Date: 10 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 23 Apr 2019

Action Date: 20 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-20

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Accounts with accounts type total exemption full

Date: 02 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 03 May 2018

Action Date: 20 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-20

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Accounts with accounts type total exemption full

Date: 28 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change registered office address company with date old address new address

Date: 05 Sep 2017

Action Date: 05 Sep 2017

Category: Address

Type: AD01

Change date: 2017-09-05

New address: 79 Higher Bore Street Bodmin Cornwall PL31 1JT

Old address: C/O Best Accountancy Services (Plymouth) Ltd 1st Floor Unit C5 Bell Close Newnham Industrial Estate Plymouth Devon PL7 4PB

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Confirmation statement with updates

Date: 21 Apr 2017

Action Date: 20 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-20

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Accounts with accounts type total exemption small

Date: 13 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 27 Apr 2016

Action Date: 20 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-20

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Capital cancellation shares

Date: 21 Apr 2015

Action Date: 12 Jan 2015

Category: Capital

Type: SH06

Date: 2015-01-12

Capital : 200 GBP

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Annual return company with made up date full list shareholders

Date: 20 Apr 2015

Action Date: 20 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-20

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Resolution

Date: 31 Mar 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Capital return purchase own shares

Date: 31 Mar 2015

Category: Capital

Type: SH03

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Capital cancellation shares

Date: 18 Mar 2015

Action Date: 12 Jan 2015

Category: Capital

Type: SH06

Capital : 200 GBP

Date: 2015-01-12

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Resolution

Date: 18 Mar 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Capital return purchase own shares

Date: 18 Mar 2015

Category: Capital

Type: SH03

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Second filing of form with form type

Date: 05 Mar 2015

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Form type: SH01

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Capital allotment shares

Date: 15 Dec 2014

Action Date: 10 Dec 2014

Category: Capital

Type: SH01

Date: 2014-12-10

Capital : 201 GBP

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Appoint person director company with name date

Date: 15 Dec 2014

Action Date: 10 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Tina Louise Parker

Appointment date: 2014-12-10

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Change account reference date company current extended

Date: 13 Nov 2014

Action Date: 31 Dec 2015

Category: Accounts

Type: AA01

Made up date: 2015-11-30

New date: 2015-12-31

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Incorporation company

Date: 13 Nov 2014

Category: Incorporation

Type: NEWINC

Documents

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