| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete sic_code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
| 2023-04-07 |
delete sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| 2023-04-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-07-07 |
delete address NETLEY HOUSE HARROWBARROW CALLINGTON CORNWALL ENGLAND PL17 8BG |
| 2021-07-07 |
insert address UNIT 2 WELLSWAY KEYNSHAM BRISTOL SOMERSET UNITED KINGDOM BS31 1PF |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
NETLEY HOUSE HARROWBARROW
CALLINGTON
CORNWALL
PL17 8BG
ENGLAND |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE YANDELL / 01/02/2021 |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE YANDELL / 11/02/2021 |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE YANDELL / 11/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE YANDELL / 01/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE YANDELL / 01/02/2021 |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE YANDELL / 01/02/2021 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-02-07 |
insert company_previous_name ROCKTAILS DRINKS LIMITED |
| 2020-02-07 |
update name ROCKTAILS DRINKS LIMITED => DEVON WELLNESS CO LIMITED |
| 2020-01-20 |
update statutory_documents COMPANY NAME CHANGED ROCKTAILS DRINKS LIMITED
CERTIFICATE ISSUED ON 20/01/20 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE YANDELL / 01/02/2019 |
| 2019-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE YANDELL / 01/02/2019 |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE YANDELL / 07/01/2019 |
| 2019-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE YANDELL / 07/01/2019 |
| 2018-12-07 |
delete address 211 BUTLERS WHARF 36 SHAD THAMES LONDON UNITED KINGDOM SE1 2YE |
| 2018-12-07 |
insert address NETLEY HOUSE HARROWBARROW CALLINGTON CORNWALL ENGLAND PL17 8BG |
| 2018-12-07 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
211 BUTLERS WHARF 36 SHAD THAMES
LONDON
SE1 2YE
UNITED KINGDOM |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address 21 BRENT MILL SOUTH BRENT DEVON ENGLAND TQ10 9YT |
| 2018-03-07 |
insert address 211 BUTLERS WHARF 36 SHAD THAMES LONDON UNITED KINGDOM SE1 2YE |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
FLAT 211 C/O PORTERS LODGE SHAD THAMES
LONDON
SE1 2YE
ENGLAND |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
21 BRENT MILL
SOUTH BRENT
DEVON
TQ10 9YT
ENGLAND |
| 2018-01-07 |
delete address 17 BRENT MILL BRENT MILL BUSINESS PARK SOUTH BRENT DEVON ENGLAND TQ10 9YT |
| 2018-01-07 |
insert address 21 BRENT MILL SOUTH BRENT DEVON ENGLAND TQ10 9YT |
| 2018-01-07 |
update registered_address |
| 2017-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2017 FROM
17 BRENT MILL BRENT MILL BUSINESS PARK
SOUTH BRENT
DEVON
TQ10 9YT
ENGLAND |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert company_previous_name FROZEN ROCKTAILS LIMITED |
| 2017-04-27 |
update name FROZEN ROCKTAILS LIMITED => ROCKTAILS DRINKS LIMITED |
| 2017-03-21 |
update statutory_documents COMPANY NAME CHANGED FROZEN ROCKTAILS LIMITED
CERTIFICATE ISSUED ON 21/03/17 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-10-07 |
delete address NETLEY HOUSE HARROWBARROW CALLINGTON CORNWALL PL17 8BG |
| 2016-10-07 |
insert address 17 BRENT MILL BRENT MILL BUSINESS PARK SOUTH BRENT DEVON ENGLAND TQ10 9YT |
| 2016-10-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
NETLEY HOUSE HARROWBARROW
CALLINGTON
CORNWALL
PL17 8BG |
| 2016-05-12 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2016-05-12 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-10 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2015-02-28 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update account_ref_day 28 => 30 |
| 2015-08-09 |
update account_ref_month 2 => 9 |
| 2015-08-09 |
update accounts_next_due_date 2016-11-30 => 2016-06-30 |
| 2015-07-21 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 30/09/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-21 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-24 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-12 => 2015-11-30 |
| 2014-04-23 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address NETLEY HOUSE HARROWBARROW CALLINGTON CORNWALL UNITED KINGDOM PL17 8BG |
| 2014-03-07 |
insert address NETLEY HOUSE HARROWBARROW CALLINGTON CORNWALL PL17 8BG |
| 2014-03-07 |
insert sic_code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
| 2014-03-07 |
insert sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| 2014-03-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-24 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-29 |
update statutory_documents 18/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |