| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES ADAMS |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES LOVELL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR BALMFORTH |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/05/2022 |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAMS |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents CESSATION OF ROGER WILLIAMS AS A PSC |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD BRUCE DRYSDALE |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TEMPLEMAN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR LUKE JEDDA |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANNE HURRAN |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-15 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-05 |
update statutory_documents 20/04/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address C/O COIN A DRINK LTD UNIT 11 MAPLE LEAF INDUSTRIAL ESTATE BLOXWICH LANE WALSALL WEST MIDLANDS WS2 8TF |
| 2015-06-09 |
insert address UNITS 10 & 11 MAPLE LEAF INDUSTRIAL ESTATE BLOXWICH LANE WALSALL WS2 8TF |
| 2015-06-09 |
update reg_address_care_of null => COINADRINK LIMITED |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-09 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
C/O COIN A DRINK LTD UNIT 11
MAPLE LEAF INDUSTRIAL ESTATE
BLOXWICH LANE WALSALL
WEST MIDLANDS
WS2 8TF |
| 2015-05-05 |
update statutory_documents 20/04/15 NO MEMBER LIST |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MALLON |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KILLIAN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL TURNER |
| 2014-05-08 |
update statutory_documents 20/04/14 NO MEMBER LIST |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-08 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN TEMPLEMAN |
| 2013-05-13 |
update statutory_documents 20/04/13 NO MEMBER LIST |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DOWNIE |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD DRYSDALE |
| 2012-10-19 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEONARD BRAID |
| 2012-05-10 |
update statutory_documents 20/04/12 NO MEMBER LIST |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN POWELL |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BRAID |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT NEWSHAM |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY WORGAN |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD BRUCE DRYSDALE |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HILTON KILLIAN |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GARDNER |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER ADAMS |
| 2011-05-17 |
update statutory_documents 20/04/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GORE |
| 2010-11-02 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 20/04/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MALLON / 20/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALVIN LEE PAYNE / 20/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES POWELL / 20/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOWNIE / 20/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILLIAM GIBB BRAID / 20/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY SIMMONDS / 20/04/2010 |
| 2009-12-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/09 |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAMIEN RUDGE |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRADOON / 20/04/2009 |
| 2008-12-08 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/08 |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/07 |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/06 |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 2005-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/05 |
| 2004-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
BDO STOY HAYWARD
5TH FLOOR MANDER HOUSE
MANDER CENTRE WOLVERHAMPTON
WEST MIDLANDS WV1 3NF |
| 2004-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |