ADVANCED BOTTLING UK LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-05-26 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Unaudited abridged accounts made up to 2023-09-30

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21/06/2421 June 2024 Confirmation statement made on 2024-05-26 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-26 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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27/01/2027 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029332570014

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029332570013

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11/11/1911 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/11/1911 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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11/11/1911 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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11/11/1911 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/11/1911 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 UNAUDITED ABRIDGED

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/06/1616 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM BREALEY WORKS STATION STREET MISTERTON NOTTINGHAMSHIRE DN10 4DD

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15/01/1615 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/07/1531 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/06/152 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/05/1430 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/05/1127 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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29/06/1029 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/06/1011 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/06/103 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/06/103 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/04/1026 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 12

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28/05/0928 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0824 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/08/073 August 2007 £ IC 100/50 13/07/07 £ SR 50@1=50

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02/08/072 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/0723 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/0723 July 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/07/0723 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0723 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/0723 July 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/07/073 July 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/11/0620 November 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/06/0522 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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26/06/0426 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0312 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0318 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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10/07/0310 July 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0229 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: BREALEY WORKS STATION STREET MISTERTON NORTH NOTTINGHAMSHIRE DN10 4DD

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02/07/022 July 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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11/05/0211 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0215 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/06/0130 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0025 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/09/007 September 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/09/993 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/07/9929 July 1999 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/07/981 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/9730 May 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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31/05/9631 May 1996 RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/02/967 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/02/961 February 1996 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09

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02/08/952 August 1995 RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 REGISTERED OFFICE CHANGED ON 27/03/95 FROM: UNIT 2 MISSON MILL MISSON DONCASTER SOUTH YORKSHIRE DN10 6PP

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19/01/9519 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/07/9413 July 1994 REGISTERED OFFICE CHANGED ON 13/07/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAM CF4 3LX

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13/07/9413 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9413 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/9413 July 1994 NC INC ALREADY ADJUSTED 29/06/94

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13/07/9413 July 1994 £ NC 100/10000 29/06/

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13/07/9413 July 1994 ALTER MEM AND ARTS 29/06/94

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05/07/945 July 1994 COMPANY NAME CHANGED ELDERWARD LIMITED CERTIFICATE ISSUED ON 06/07/94

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26/05/9426 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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