| Date | Description |
|---|
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/22 |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS LILLIE |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-01 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-03 => 2021-01-01 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-28 => 2020-01-03 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/20 |
| 2020-12-07 |
insert company_previous_name CAUSEWAY SHELF COMPANY (NO.3) LIMITED |
| 2020-12-07 |
update name CAUSEWAY SHELF COMPANY (NO.3) LIMITED => BOTTLE GREEN LIMITED |
| 2020-10-19 |
update statutory_documents COMPANY NAME CHANGED CAUSEWAY SHELF COMPANY (NO.3) LIMITED
CERTIFICATE ISSUED ON 19/10/20 |
| 2020-10-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-02 => 2016-01-01 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-08 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-11 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-03 => 2015-01-02 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-08 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-12-31 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE BIRCHALL |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-28 => 2014-01-03 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-08 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-08 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 2012-01-19 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-19 |
update statutory_documents COMPANY NAME CHANGED BOTTLE GREEN DRINKS COMPANY LIMITED
CERTIFICATE ISSUED ON 19/07/11 |
| 2011-07-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-04 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-06-10 |
update statutory_documents SECTION 519 |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAY |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLAY |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
FROGMARSH MILLS
SOUTH WOODCHESTER
STROUD
GLOUCESTERSHIRE
GL5 5ET |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED ARTHUR RICHMOND |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HOWARD |
| 2011-06-01 |
update statutory_documents SECRETARY APPOINTED ARTHUR RICHMOND |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SPEERS |
| 2011-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2011-01-20 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-01-25 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLAY / 08/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK JAMES SPEERS / 08/01/2010 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
2 TEMPLE BACK EAST
BRISTOL
BS1 6EG |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-09 |
update statutory_documents COMPANY NAME CHANGED
OVAL (2139) LIMITED
CERTIFICATE ISSUED ON 09/05/07 |
| 2007-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |