REFRESCO PRIVATE LABEL LIMITED

Company Documents

Date	Description
16/02/2216 February 2022	Accounts for a dormant company made up to 2020-12-31 View Document
15/02/2215 February 2022	Accounts for a dormant company made up to 2021-12-31 View Document
03/02/223 February 2022	View Document
03/02/223 February 2022	View Document
03/02/223 February 2022	Resolutions View Document
03/02/223 February 2022	Statement of capital on 2022-02-03 View Document
03/02/223 February 2022	View Document
03/02/223 February 2022	View Document
03/02/223 February 2022	Resolutions View Document
03/02/223 February 2022	Resolutions View Document
03/02/223 February 2022	Resolutions View Document
22/07/2122 July 2021	Confirmation statement made on 2021-07-14 with no updates View Document
16/07/2016 July 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View Document
11/10/1911 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View Document
06/10/186 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 View Document
19/07/1819 July 2018	PSC'S CHANGE OF PARTICULARS / COTT BEVERAGES LIMITED / 27/04/2018 View Document
19/07/1819 July 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES View Document
19/06/1819 June 2018	DIRECTOR APPOINTED DAVID SAINT View Document
19/06/1819 June 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON View Document
22/05/1822 May 2018	COMPANY NAME CHANGED COTT PRIVATE LABEL LIMITED CERTIFICATE ISSUED ON 22/05/18 View Document
15/02/1815 February 2018	ALTER ARTICLES 29/01/2018 View Document
08/02/188 February 2018	APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY View Document
08/02/188 February 2018	APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER View Document
08/02/188 February 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING View Document
31/01/1831 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003404850005 View Document
31/01/1831 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
12/12/1712 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View Document
29/06/1729 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
04/04/174 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
27/01/1727 January 2017	APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE View Document
27/01/1727 January 2017	DIRECTOR APPOINTED STEVEN KITCHING View Document
27/01/1727 January 2017	DIRECTOR APPOINTED CLAIRE DUFFY View Document
20/01/1720 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT AUSHER / 19/01/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/08/1617 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003404850005 View Document
20/07/1620 July 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View Document
26/05/1626 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 View Document
28/04/1628 April 2016	APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES View Document
02/01/162 January 2016	Annual accounts for year ending 02 Jan 2016 View Accounts
10/12/1510 December 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY View Document
10/12/1510 December 2015	DIRECTOR APPOINTED MATTHEW VERNON View Document
24/09/1524 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
25/08/1525 August 2015	DIRECTOR APPOINTED JASON ROBERT AUSHER View Document
24/08/1524 August 2015	APPOINTMENT TERMINATED, DIRECTOR GREGORY LEITER View Document
17/07/1517 July 2015	Annual return made up to 14 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/09/1417 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 View Document
25/07/1425 July 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 View Document
25/07/1425 July 2014	Annual return made up to 14 July 2014 with full list of shareholders View Document
28/12/1328 December 2013	Annual accounts for year ending 28 Dec 2013 View Accounts
08/10/138 October 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER View Document
08/10/138 October 2013	DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES View Document
27/09/1327 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 View Document
23/07/1323 July 2013	Annual return made up to 14 July 2013 with full list of shareholders View Document
02/07/132 July 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING View Document
02/07/132 July 2013	DIRECTOR APPOINTED MR STEPHEN CORBY View Document
24/07/1224 July 2012	Annual return made up to 14 July 2012 with full list of shareholders View Document
11/06/1211 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
29/03/1229 March 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012 View Document
28/03/1228 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KITCHING / 28/03/2012 View Document
28/03/1228 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEITER / 28/03/2012 View Document
28/03/1228 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOYLE / 14/11/2011 View Document
28/03/1228 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 28/03/2012 View Document
19/07/1119 July 2011	Annual return made up to 14 July 2011 with full list of shareholders View Document
08/04/118 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 View Document
23/08/1023 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
20/07/1020 July 2010	Annual return made up to 14 July 2010 with full list of shareholders View Document
20/07/1020 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 View Document
20/07/1020 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
19/07/1019 July 2010	SAIL ADDRESS CREATED View Document
29/04/1029 April 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOYNSON View Document
23/03/1023 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 View Document
18/09/0918 September 2009	DIRECTOR APPOINTED MR JERRY HOYLE View Document
13/08/0913 August 2009	APPOINTMENT TERMINATED DIRECTOR CATHERINE BRENNAN View Document
13/08/0913 August 2009	DIRECTOR APPOINTED MR GREGORY LEITER View Document
24/07/0924 July 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View Document
15/06/0915 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 View Document
19/01/0919 January 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT MASON View Document
16/09/0816 September 2008	DIRECTOR APPOINTED CATHERINE MARIE HELEN BRENNAN View Document
16/09/0816 September 2008	DIRECTOR APPOINTED ANDREW DOUGLAS STUART JOYNSON View Document
15/09/0815 September 2008	APPOINTMENT TERMINATED DIRECTOR JEREMY FOWDEN View Document
15/09/0815 September 2008	DIRECTOR APPOINTED STEVEN KITCHING View Document
05/08/085 August 2008	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View Document
09/05/089 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 View Document
07/05/087 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
03/04/083 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
20/02/0820 February 2008	DIRECTOR RESIGNED View Document
25/01/0825 January 2008	NEW DIRECTOR APPOINTED View Document
30/10/0730 October 2007	DIRECTOR RESIGNED View Document
19/10/0719 October 2007	NEW DIRECTOR APPOINTED View Document
01/08/071 August 2007	LOCATION OF REGISTER OF MEMBERS View Document
01/08/071 August 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View Document
10/07/0710 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 View Document
01/06/071 June 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/06/071 June 2007	NEW SECRETARY APPOINTED View Document
01/06/071 June 2007	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
15/12/0615 December 2006	DIRECTOR RESIGNED View Document
30/10/0630 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
22/08/0622 August 2006	DIRECTOR RESIGNED View Document
15/08/0615 August 2006	DIRECTOR RESIGNED View Document
15/08/0615 August 2006	NEW DIRECTOR APPOINTED View Document
15/08/0615 August 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/08/0615 August 2006	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/08/0615 August 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View Document
30/06/0630 June 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0523 August 2005	NEW SECRETARY APPOINTED View Document
15/08/0515 August 2005	SECRETARY RESIGNED View Document
15/08/0515 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 View Document
10/08/0510 August 2005	NEW DIRECTOR APPOINTED View Document
10/08/0510 August 2005	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View Document
20/06/0520 June 2005	NEW DIRECTOR APPOINTED View Document
09/06/059 June 2005	DIRECTOR RESIGNED View Document
20/04/0520 April 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/04/0511 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/09/0420 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 View Document
27/07/0427 July 2004	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View Document
28/05/0428 May 2004	NEW DIRECTOR APPOINTED View Document
14/02/0414 February 2004	DIRECTOR RESIGNED View Document

25/09/0325 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
23/09/0323 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 View Document
23/08/0323 August 2003	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View Document
23/03/0323 March 2003	AUDITOR'S RESIGNATION View Document
01/10/021 October 2002	FULL ACCOUNTS MADE UP TO 29/12/01 View Document
18/08/0218 August 2002	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View Document
01/03/021 March 2002	DIRECTOR RESIGNED View Document
26/01/0226 January 2002	NEW DIRECTOR APPOINTED View Document
14/08/0114 August 2001	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View Document
10/07/0110 July 2001	DIRECTOR RESIGNED View Document
06/07/016 July 2001	NEW DIRECTOR APPOINTED View Document
14/04/0114 April 2001	FULL ACCOUNTS MADE UP TO 30/12/00 View Document
27/09/0027 September 2000	FULL ACCOUNTS MADE UP TO 01/01/00 View Document
18/08/0018 August 2000	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View Document
21/01/0021 January 2000	DIRECTOR RESIGNED View Document
19/11/9919 November 1999	NEW DIRECTOR APPOINTED View Document
05/08/995 August 1999	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS View Document
18/06/9918 June 1999	DIRECTOR RESIGNED View Document
20/05/9920 May 1999	NEW DIRECTOR APPOINTED View Document
18/05/9918 May 1999	FULL ACCOUNTS MADE UP TO 02/01/99 View Document
12/05/9912 May 1999	NEW DIRECTOR APPOINTED View Document
29/01/9929 January 1999	REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 5 PRINCES GATE LONDON SW7 1QJ View Document
03/12/983 December 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View Document
05/11/985 November 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
16/09/9816 September 1998	RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS View Document
27/08/9827 August 1998	AUDITOR'S RESIGNATION View Document
07/04/987 April 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
31/03/9831 March 1998	NEW SECRETARY APPOINTED View Document
31/03/9831 March 1998	SECRETARY RESIGNED View Document
27/02/9827 February 1998	ALTER MEM AND ARTS 20/11/97 View Document
29/12/9729 December 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 View Document
15/12/9715 December 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/12/9712 December 1997	NEW DIRECTOR APPOINTED View Document
10/12/9710 December 1997	COMPANY NAME CHANGED HERO DRINKS GROUP (UK) LIMITED CERTIFICATE ISSUED ON 11/12/97 View Document
04/12/974 December 1997	DIRECTOR RESIGNED View Document
04/12/974 December 1997	DIRECTOR RESIGNED View Document
04/12/974 December 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/12/974 December 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/12/974 December 1997	REGISTERED OFFICE CHANGED ON 04/12/97 FROM: CITRUS GROVE SIDELEY KEGWORTH DERBY DE7 2FJ View Document
14/11/9714 November 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/09/979 September 1997	RETURN MADE UP TO 17/08/97; CHANGE OF MEMBERS View Document
09/09/979 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
07/05/977 May 1997	NEW DIRECTOR APPOINTED View Document
25/04/9725 April 1997	DIRECTOR RESIGNED View Document
21/11/9621 November 1996	DIRECTOR RESIGNED View Document
21/11/9621 November 1996	DIRECTOR RESIGNED View Document
21/11/9621 November 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/10/9617 October 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/10/9614 October 1996	NEW DIRECTOR APPOINTED View Document
07/10/967 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
12/09/9612 September 1996	RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS View Document
25/10/9525 October 1995	RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS View Document
25/10/9525 October 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
13/07/9513 July 1995	COMPANY NAME CHANGED CARTERS DRINKS GROUP LIMITED CERTIFICATE ISSUED ON 12/07/95 View Document
20/12/9420 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
05/12/945 December 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/12/945 December 1994	RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS View Document
05/12/945 December 1994	DIRECTOR RESIGNED View Document
05/10/945 October 1994	AUDITOR'S RESIGNATION View Document
12/10/9312 October 1993	RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS View Document
12/10/9312 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/9312 October 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
04/01/934 January 1993	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View Document
25/11/9225 November 1992	FULL GROUP ACCOUNTS MADE UP TO 31/01/92 View Document
25/11/9225 November 1992	RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS View Document
08/11/928 November 1992	SUB DIVIDE SHARES 28/08/92 View Document
11/06/9211 June 1992	NEW DIRECTOR APPOINTED View Document
01/06/921 June 1992	NEW DIRECTOR APPOINTED View Document
01/06/921 June 1992	DIRECTOR RESIGNED View Document
01/06/921 June 1992	NEW DIRECTOR APPOINTED View Document
01/06/921 June 1992	DIRECTOR RESIGNED View Document
01/06/921 June 1992	NEW DIRECTOR APPOINTED View Document
01/06/921 June 1992	View Document
01/06/921 June 1992	DIRECTOR RESIGNED View Document
01/06/921 June 1992	DIRECTOR RESIGNED View Document
01/06/921 June 1992	DIRECTOR RESIGNED View Document
01/06/921 June 1992	DIRECTOR RESIGNED View Document
01/06/921 June 1992	DIRECTOR RESIGNED View Document
21/10/9121 October 1991	View Document
21/10/9121 October 1991	NEW DIRECTOR APPOINTED View Document
01/10/911 October 1991	RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS View Document
01/10/911 October 1991	Full group accounts made up to 1991-01-31 View Document
01/10/911 October 1991	View Document
01/10/911 October 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View Document
30/10/9030 October 1990	FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View Document
30/10/9030 October 1990	RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS View Document
30/10/9030 October 1990	View Document
30/10/9030 October 1990	Full group accounts made up to 1990-01-31 View Document
12/07/9012 July 1990	REGISTERED OFFICE CHANGED ON 12/07/90 FROM: CITRUS GROVE SIDE LEY KEGWORTH DERBY DE7 2FJ View Document
12/07/9012 July 1990	View Document
29/11/8929 November 1989	RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS View Document
29/11/8929 November 1989	View Document
17/11/8917 November 1989	Full group accounts made up to 1989-01-31 View Document
17/11/8917 November 1989	FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View Document
26/10/8926 October 1989	NEW DIRECTOR APPOINTED View Document
26/10/8926 October 1989	View Document
09/10/899 October 1989	View Document
09/10/899 October 1989	REGISTERED OFFICE CHANGED ON 09/10/89 FROM: JUBILEE WORKS TAMWORTH ROAD OLD SAWLEY LONG EATON NOTTINGHAM NG10 3AW View Document
02/12/882 December 1988	View Document
02/12/882 December 1988	FULL ACCOUNTS MADE UP TO 31/01/88 View Document
02/12/882 December 1988	Full accounts made up to 1988-01-31 View Document
02/12/882 December 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS View Document
13/01/8813 January 1988	View Document
13/01/8813 January 1988	RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS View Document
13/01/8813 January 1988	Full accounts made up to 1987-01-31 View Document
13/01/8813 January 1988	FULL ACCOUNTS MADE UP TO 31/01/87 View Document
30/09/8730 September 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/09/8730 September 1987	ALTER MEM AND ARTS 010987 View Document
22/09/8722 September 1987	View Document
22/09/8722 September 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
20/12/8620 December 1986	RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS View Document
20/12/8620 December 1986	View Document
08/12/868 December 1986	ANNUAL ACCOUNTS MADE UP DATE 31/01/86 View Document
08/12/868 December 1986	FULL ACCOUNTS MADE UP TO 31/01/86 View Document
07/04/867 April 1986	ANNUAL ACCOUNTS MADE UP DATE 31/01/85 View Document
30/08/8430 August 1984	ANNUAL ACCOUNTS MADE UP DATE 28/01/84 View Document
18/02/8418 February 1984	ANNUAL ACCOUNTS MADE UP DATE 29/01/83 View Document
01/03/821 March 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/82 View Document
01/10/811 October 1981	ANNUAL ACCOUNTS MADE UP DATE 31/01/81 View Document
02/07/642 July 1964	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/64 View Document
20/05/3820 May 1938	CERTIFICATE OF INCORPORATION View Document
20/05/3820 May 1938	Incorporation View Document

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REFRESCO PRIVATE LABEL LIMITED

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