| Date | Description |
|---|
| 2025-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES |
| 2024-10-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-09-03 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 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 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-07 |
delete address 06938228: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-04-07 |
insert address 4 WILLOW PARK COTTAGES PROSPECT ROAD DENBY RIPLEY DERBYSHIRE DE5 8RE |
| 2020-04-07 |
update registered_address |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
PO BOX 4385
06938228: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2020-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-11-07 |
delete address 4 PROSPECT ROAD DENBY RIPLEY UNITED KINGDOM DE5 8RE |
| 2019-11-07 |
insert address 06938228: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 18/10/2019 TO PO BOX 4385, 06938228: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2019-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA VANBROEKHOVEN |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MISS TESSA VANBROEKHOVEN |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETER WAGNER |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-07 |
delete address 3 KINGFISHER COURT BURNTWOOD STAFFORDSHIRE ENGLAND WS7 9QS |
| 2019-02-07 |
insert address 4 PROSPECT ROAD DENBY RIPLEY UNITED KINGDOM DE5 8RE |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
3 KINGFISHER COURT
BURNTWOOD
STAFFORDSHIRE
WS7 9QS
ENGLAND |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 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 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-13 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIETER RICHARD WAGNER / 19/03/2016 |
| 2016-03-09 |
delete address TREETOPS HOUSE GILLOTTS LANE HENLEY-ON-THAMES OXFORDSHIRE RG9 1PT |
| 2016-03-09 |
insert address 3 KINGFISHER COURT BURNTWOOD STAFFORDSHIRE ENGLAND WS7 9QS |
| 2016-03-09 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
TREETOPS HOUSE GILLOTTS LANE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1PT |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
update statutory_documents 18/06/15 FULL LIST |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DIETER WAGNER |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DIETER WAGNER |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSAR ALI |
| 2014-08-07 |
delete address TREETOPS HOUSE GILLOTTS LANE HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1PT |
| 2014-08-07 |
insert address TREETOPS HOUSE GILLOTTS LANE HENLEY-ON-THAMES OXFORDSHIRE RG9 1PT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-21 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 9 ST JAMES CHAMBERS ST. JAMES CHAMBERS ST. JAMES STREET DERBY ENGLAND DE1 1QZ |
| 2014-03-07 |
insert address TREETOPS HOUSE GILLOTTS LANE HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1PT |
| 2014-03-07 |
update registered_address |
| 2014-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2014 FROM
9 ST JAMES CHAMBERS
ST. JAMES CHAMBERS ST. JAMES STREET
DERBY
DE1 1QZ
ENGLAND |
| 2014-02-07 |
delete address 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN |
| 2014-02-07 |
insert address 9 ST JAMES CHAMBERS ST. JAMES CHAMBERS ST. JAMES STREET DERBY ENGLAND DE1 1QZ |
| 2014-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-07 |
update reg_address_care_of N R SHARLAND & CO => null |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2014-02-07 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
C/O 4 WILLOW PARK COTTAGES
C/O 4 WILLOW PARK COTTAGE S
PROSPECT ROAD DENBY
RIPLEY
DERBYSHIRE
DE5 8RE |
| 2014-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
C/O N R SHARLAND & CO
4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BN |
| 2014-01-08 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-15 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update returns_last_madeup_date 2011-10-05 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANSAR ALI |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALE |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIPA SHARLAND |
| 2012-07-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-24 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 05/10/11 FULL LIST |
| 2012-03-26 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA HALE |
| 2012-02-21 |
update statutory_documents SECRETARY APPOINTED MRS PHILLIPA RUTH SHARLAND |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSAR ALI |
| 2011-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-18 |
update statutory_documents FIRST GAZETTE |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANSAR ALI |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEONARD HALE |
| 2011-10-12 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FE CORPORATE SERVICES LIMITD OLD |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
5 ELM COTTAGES
UPPER DICKER
EAST SUSSEX
BN27 3QD |
| 2011-08-19 |
update statutory_documents 15/08/2011 |
| 2010-09-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED FE CORPORATE SERVICES LIMITD OLD |
| 2010-09-07 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED CLAUDIA INGRID GERDA HALE |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MASON |
| 2010-06-09 |
update statutory_documents COMPANY NAME CHANGED CHILTERN DRINKS LIMITED
CERTIFICATE ISSUED ON 09/06/10 |
| 2010-06-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
7 PREACHERS MEWS
BINGLEY
BRADFORD
WEST YORKSHIRE
BD16 4NT
ENGLAND |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIPLEY NOMINEES LTD |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MASON |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE MASON |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM MASON |
| 2009-12-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHIPLEY NOMINEES LTD |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED LESLIE STEPHEN MASON |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIPLEY NOMINEES LTD |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE MASON |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED SHIPLEY NOMINEES LTD |
| 2009-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |