Filed on: 14 Sep 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2018
Form: AA - Annual Accounts
30/09/17 TOTAL EXEMPTION FULL

Filed on: 3 Apr 2018
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARY LIMITED / 01/04/2018
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
THE OLD LAUNDRY BRIDGE STREET
SOUTHWICK
FAREHAM
HAMPSHIRE
PO17 6DZ
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2017
Form: AA - Annual Accounts
30/09/16 TOTAL EXEMPTION SMALL

Filed on: 26 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL

Filed on: 25 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/15 FULL LIST

Filed on: 30 Jun 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACK SIMONS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL

Filed on: 16 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BEN OLNEY
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL

Filed on: 4 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JACK SIMONS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/09/12 FULL LIST

Filed on: 20 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM IAN HAYDEN TATTERSALL
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ANTONY RUSSELL
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADAM TATTERSALL
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM IAN HAYDEN TATTERSALL

Filed on: 9 May 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED UK COMPANY SECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
37 MICKLETHWAITE ROAD
LONDON
SW6 1QD
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
22A QUEEN ANNES GROVE
LONDON
W4 1HN
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BEN JEFFERY OLNEY / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
76 SALOP STREET
PENARTH
SOUTH GLAMORGAN
CF64 1HG
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN O`TOOLE
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
CARPENTER COURT
1 MAPLE ROAD BRAMHALL
STOCKPORT
CHESHIRE SK7 2DH
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED JUICE POD LTD
CERTIFICATE ISSUED ON 22/05/07;
RESOLUTION PASSED ON 04/05/07
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/03/07 FROM:
76 HARRISON WAY
CARDIFF
CF11 7GX
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
CARPENTER COURT, 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2DH
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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