| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 2 => 3 |
| 2023-09-28 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED JAMES LOGAN |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOGAN / 11/09/2023 |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAINT |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN PIENAAR |
| 2023-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084450740003 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084450740003 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2023-09-30 |
| 2022-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2022-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JAN ABRAHAM PIENAAR |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED DAVID SAINT |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON |
| 2018-06-07 |
insert company_previous_name COTT DEVELOPMENTS LIMITED |
| 2018-06-07 |
update name COTT DEVELOPMENTS LIMITED => REFRESCO DEVELOPMENTS LIMITED |
| 2018-05-22 |
update statutory_documents COMPANY NAME CHANGED COTT DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 22/05/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 2 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-02-15 |
update statutory_documents ALTER ARTICLES 29/01/2018 |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING |
| 2018-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084450740001 |
| 2018-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084450740002 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON AUSCHER / 13/03/2017 |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED CLAIRE DUFFY |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED STEVEN KITCHING |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON AUSCHER / 19/01/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16 |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084450740002 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES |
| 2016-03-17 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW VERNON |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-28 => 2015-01-03 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2015-03-18 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 2014-07-07 |
update account_ref_month 3 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-14 => 2014-09-30 |
| 2014-06-27 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-04-07 |
delete address CITRUS GROVE SIDELEY KEGWORTH DERBY DERBYSHIRE UNITED KINGDOM DE74 2FJ |
| 2014-04-07 |
insert address CITRUS GROVE SIDELEY KEGWORTH DERBY DERBYSHIRE DE74 2FJ |
| 2014-04-07 |
insert sic_code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-21 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084450740001 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LLOYD-OAKES / 14/03/2013 |
| 2013-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |