| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCCARNEY |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2024-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN MCCARNEY |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, 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 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/21 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-28 => 2020-01-03 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCNULTY |
| 2018-12-07 |
update num_mort_outstanding 2 => 0 |
| 2018-12-07 |
update num_mort_satisfied 11 => 13 |
| 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 |
| 2018-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, 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 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/16 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-01-02 => 2016-01-01 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/16 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MCNULTY |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SPEERS |
| 2016-02-15 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINIAN O'DRISCOLL |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-03 => 2015-01-02 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/15 |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-13 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-31 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE BIRCHALL |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-28 => 2014-01-03 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/14 |
| 2014-07-07 |
update num_mort_outstanding 3 => 2 |
| 2014-07-07 |
update num_mort_satisfied 10 => 11 |
| 2014-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-03-08 |
delete address MANDERSON HOUSE 5230 VALIANT COURT DELTA WAY GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER ENGLAND GL3 4FE |
| 2014-03-08 |
insert address MANDERSON HOUSE 5230 VALIANT COURT DELTA WAY GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4FE |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-08 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-13 |
update statutory_documents 13/02/14 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 FULL ACCOUNTS MADE UP TO 28/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-13 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/11 |
| 2012-02-21 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL OSBORNE |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN SALTERS |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR FINN O'DRISCOLL |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR RICHMOND |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWARD |
| 2011-07-06 |
update statutory_documents SECRETARY APPOINTED MR ARTHUR RICHMOND |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
FROGMARSH MILLS
SOUTH WOODCHESTER
STROUD
GLOUCESTERSHIRE
GL5 5ET |
| 2011-07-04 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAY |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLAY |
| 2011-06-10 |
update statutory_documents SECTION 519 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-02-25 |
update statutory_documents 13/02/11 FULL LIST |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD OSBORNE / 25/02/2011 |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-08 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 08/03/2010 |
| 2009-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents COMPANY NAME CHANGED
BOTTLE GREEN DRINKS COMPANY LIMI
TED
CERTIFICATE ISSUED ON 09/05/07 |
| 2007-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-04-02 |
update statutory_documents COMPANY NAME CHANGED
WOODCHESTER ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 02/04/07 |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents £ NC 10100/100000
20/03/02 |
| 2002-03-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/02 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
05/04/01 |
| 2001-05-17 |
update statutory_documents £ NC 100/10100
05/04/ |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents S366A DISP HOLDING AGM 07/11/00 |
| 2000-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
FORGMARSH MILL
SOUTH WOODCHESTER
STROUD
GLOUCESTERSHIRE GL5 5ET |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |