| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAUTIFUL DRINKS HOLDINGS LTD |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEAUTIFUL DRINKS HOLDINGS LTD / 01/07/2017 |
| 2023-08-01 |
update statutory_documents CESSATION OF MARIE CARTER AS A PSC |
| 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 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_month 6 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-22 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 30/09/2021 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085990770001 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARIE CARTER / 01/07/2016 |
| 2018-08-09 |
update statutory_documents CESSATION OF BEAUMONT ARTHUR MYERS AS A PSC |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 100-102 HIGH STREET MANCHESTER M4 1HP |
| 2017-09-07 |
insert address UNIT 4 CITY COURT TRADING ESTATE POLAND STREET MANCHESTER ENGLAND M4 6AL |
| 2017-09-07 |
update registered_address |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
100-102 HIGH STREET
MANCHESTER
M4 1HP |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2016-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-11-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-10-30 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 100-102 HIGH STREET MANCHESTER UNITED KINGDOM M4 1HP |
| 2014-08-07 |
insert address 100-102 HIGH STREET MANCHESTER M4 1HP |
| 2014-08-07 |
insert sic_code 56101 - Licensed restaurants |
| 2014-08-07 |
insert sic_code 56302 - Public houses and bars |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-25 |
update statutory_documents ADOPT ARTICLES 30/06/2014 |
| 2014-07-21 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE CARTER / 05/05/2014 |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEAUMONT ARTHUR MYERS / 05/05/2014 |
| 2014-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIE CARTER / 05/05/2014 |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 7 => 6 |
| 2014-03-07 |
update accounts_next_due_date 2015-04-05 => 2015-03-31 |
| 2014-02-10 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 2013-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |