CABANA SOFT DRINKS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-11-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-11-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-11-03 update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE CADDY
2023-11-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-11-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLS
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES
2023-05-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL MILNE
2023-05-05 update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD NICHOLS
2023-05-05 update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE CADDY
2023-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN
2023-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RATTIGAN
2022-12-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2022-12-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2022-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-06-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-01-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-01-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-06-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2020-12-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2020-12-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2020-10-30 delete sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
2020-10-30 insert sic_code 74990 - Non-trading company
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-07-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-03 update statutory_documents DIRECTOR APPOINTED MR DAVID RATTIGAN
2020-03-03 update statutory_documents SECRETARY APPOINTED MR DAVID RATTIGAN
2020-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSTON
2020-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROSTON
2019-12-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2019-12-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2019-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES
2019-08-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CROSTON / 15/08/2019
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-01-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-01-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES
2018-09-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-01-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-01-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-05-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-01-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-01-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-07 update num_mort_outstanding 1 => 0
2016-08-07 update num_mort_satisfied 6 => 7
2016-07-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-07-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-01-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2015-11-07 update returns_last_madeup_date 2014-10-06 => 2015-10-06
2015-11-07 update returns_next_due_date 2015-11-03 => 2016-11-03
2015-10-23 update statutory_documents 06/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-07-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-01-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-01-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-10-06 => 2014-10-06
2014-11-07 update returns_next_due_date 2014-11-03 => 2015-11-03
2014-11-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-11-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-27 update statutory_documents 06/10/14 FULL LIST
2014-06-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-12-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-11-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-11-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-11-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-11-07 update returns_last_madeup_date 2012-10-06 => 2013-10-06
2013-11-07 update returns_next_due_date 2013-11-03 => 2014-11-03
2013-10-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-10-09 update statutory_documents 06/10/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-06 => 2012-10-06
2013-06-23 update returns_next_due_date 2012-11-03 => 2013-11-03
2013-05-03 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FOLLOS
2012-12-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-10-09 update statutory_documents 06/10/12 FULL LIST
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
2012-01-25 update statutory_documents ADOPT ARTICLES 19/01/2012
2011-11-01 update statutory_documents 06/10/11 FULL LIST
2011-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-08 update statutory_documents 06/10/10 FULL LIST
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05 update statutory_documents SECRETARY APPOINTED MR TIMOTHY JOHN CROSTON
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN HYNES
2009-10-19 update statutory_documents 06/10/09 FULL LIST
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD FOLLOS / 06/10/2009
2009-10-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN HYNES / 06/10/2009
2009-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-21 update statutory_documents SECRETARY APPOINTED MR BRENDAN HYNES
2009-09-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY TAYLOR PURKIS
2008-10-15 update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents SECRETARY APPOINTED MR TAYLOR PURKIS
2008-08-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY BRENDAN HYNES
2008-06-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BAIRSTOW
2008-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29 update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents DIRECTOR RESIGNED
2006-10-27 update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16 update statutory_documents DIRECTOR RESIGNED
2006-04-21 update statutory_documents NEW SECRETARY APPOINTED
2006-02-22 update statutory_documents SECRETARY RESIGNED
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-07 update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13 update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15 update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11 update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-03-29 update statutory_documents DIRECTOR RESIGNED
2002-03-29 update statutory_documents DIRECTOR RESIGNED
2002-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-18 update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-26 update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-03 update statutory_documents DIRECTOR RESIGNED
2000-10-03 update statutory_documents DIRECTOR RESIGNED
2000-10-03 update statutory_documents DIRECTOR RESIGNED
2000-10-03 update statutory_documents DIRECTOR RESIGNED
2000-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/00 FROM: CANN BRIDGE STREET HIGHER WALTON PRESTON LANCS PR5 4DJ
2000-01-05 update statutory_documents DIRECTOR RESIGNED
1999-10-11 update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-20 update statutory_documents DIRECTOR RESIGNED
1999-04-01 update statutory_documents ALTER MEM AND ARTS 25/03/99
1998-10-29 update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-14 update statutory_documents RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-25 update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-11 update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-17 update statutory_documents RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
1994-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-28 update statutory_documents RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
1993-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/92
1992-10-26 update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
1992-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-06 update statutory_documents RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
1991-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-25 update statutory_documents RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS
1990-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-09 update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-28 update statutory_documents AUDITOR'S RESIGNATION
1989-01-24 update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-29 update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
1988-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-03 update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
1986-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1986-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-06-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1982-03-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/81
1982-01-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/82
1979-03-21 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/79
1970-09-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/70
1968-09-10 update statutory_documents CERTIFICATE OF INCORPORATION
1968-09-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION