CROOKED BEVERAGE CO. LIMITED - History of Changes


DateDescription
2024-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES
2018-07-07 update account_category DORMANT => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-04-26 insert company_previous_name CULT BEVERAGE CO. LIMITED
2017-04-26 update name CULT BEVERAGE CO. LIMITED => CROOKED BEVERAGE CO. LIMITED
2017-03-24 update statutory_documents COMPANY NAME CHANGED CULT BEVERAGE CO. LIMITED CERTIFICATE ISSUED ON 24/03/17
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-07 insert company_previous_name GBL INTERNATIONAL LIMITED
2017-02-07 update name GBL INTERNATIONAL LIMITED => CULT BEVERAGE CO. LIMITED
2017-01-25 update statutory_documents COMPANY NAME CHANGED GBL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/01/17
2016-03-10 update returns_last_madeup_date 2015-01-27 => 2016-01-27
2016-03-10 update returns_next_due_date 2016-02-24 => 2017-02-24
2016-02-11 update statutory_documents 27/01/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-09 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-03-07 update returns_last_madeup_date 2014-01-27 => 2015-01-27
2015-03-07 update returns_next_due_date 2015-02-24 => 2016-02-24
2015-02-19 update statutory_documents 27/01/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-06-07 delete company_previous_name POTIONS LIMITED
2014-03-07 delete address 5TH FLOOR CASA LOCKOFORD LANE CHESTERFIELD DERBYSHIRE UNITED KINGDOM S41 7JB
2014-03-07 insert address 5TH FLOOR CASA LOCKOFORD LANE CHESTERFIELD DERBYSHIRE S41 7JB
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-27 => 2014-01-27
2014-03-07 update returns_next_due_date 2014-02-24 => 2015-02-24
2014-02-17 update statutory_documents 27/01/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES GARCIA PEREZ / 29/01/2014
2014-01-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN WALTON / 29/01/2014
2014-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-01-27 => 2013-01-27
2013-06-25 update returns_next_due_date 2013-02-24 => 2014-02-24
2013-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-13 update statutory_documents 27/01/13 FULL LIST
2012-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-14 update statutory_documents 27/01/12 FULL LIST
2011-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-02 update statutory_documents 27/01/11 FULL LIST
2010-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM FURNACE HILL CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9NF
2010-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-17 update statutory_documents 27/01/10 FULL LIST
2009-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-17 update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-29 update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-19 update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-13 update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-28 update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-27 update statutory_documents COMPANY NAME CHANGED GLOBAL BRANDS LIMITED CERTIFICATE ISSUED ON 27/05/04
2004-02-25 update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-14 update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-22 update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99
2001-08-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00
2001-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/01 FROM: STORFORTH LANE TRADING ESTATE 54-55 CHESTERFIELD DERBYSHIRE S41 0QR
2001-02-06 update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-02-25 update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-02-22 update statutory_documents RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1998-03-16 update statutory_documents RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1997-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-24 update statutory_documents RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
1996-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/96 FROM: UNIT 54-55 STORFORTH LANE TRADING ESTATE CHESTERFIELD
1996-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-01 update statutory_documents NEW SECRETARY APPOINTED
1996-08-01 update statutory_documents SECRETARY RESIGNED
1996-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-08 update statutory_documents DIRECTOR RESIGNED
1996-03-01 update statutory_documents DIRECTOR RESIGNED
1996-03-01 update statutory_documents SECRETARY RESIGNED
1996-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-23 update statutory_documents NEW SECRETARY APPOINTED
1996-01-30 update statutory_documents RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
1995-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-01-31 update statutory_documents NEW SECRETARY APPOINTED
1995-01-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-31 update statutory_documents RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
1994-05-20 update statutory_documents COMPANY NAME CHANGED POTIONS LIMITED CERTIFICATE ISSUED ON 23/05/94
1994-05-06 update statutory_documents RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-04-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/03/94
1993-02-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-02-09 update statutory_documents SECRETARY RESIGNED
1993-01-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION