ALEXANDER DRINK DISTRIBUTORS LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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15/04/2515 April 2025 Termination of appointment of Richard Hugh Newman as a secretary on 2025-03-15

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15/04/2515 April 2025 Appointment of Mr Matthew John Nichols as a director on 2025-04-14

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15/04/2515 April 2025 Appointment of Mrs Sarah Louise Caddy as a secretary on 2025-03-17

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21/03/2521 March 2025 Confirmation statement made on 2025-03-14 with no updates

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19/06/2419 June 2024 Accounts for a dormant company made up to 2023-12-31

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02/04/242 April 2024 Appointment of Mr Richard Hugh Newman as a secretary on 2024-03-21

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02/04/242 April 2024 Termination of appointment of Sarah Louise Caddy as a secretary on 2024-03-21

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27/03/2427 March 2024 Confirmation statement made on 2024-03-14 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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05/05/235 May 2023 Appointment of Mr Andrew Paul Milne as a director on 2023-04-25

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05/05/235 May 2023 Termination of appointment of David Thomas Rattigan as a director on 2023-04-25

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05/05/235 May 2023 Appointment of Mrs Sarah Louise Caddy as a secretary on 2023-04-25

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05/05/235 May 2023 Termination of appointment of David Rattigan as a secretary on 2023-04-25

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22/03/2322 March 2023 Confirmation statement made on 2023-03-14 with no updates

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03/05/223 May 2022 Accounts for a dormant company made up to 2021-12-31

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16/03/2216 March 2022 Confirmation statement made on 2022-03-14 with no updates

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20/07/2020 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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03/03/203 March 2020 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROSTON

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSTON

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03/03/203 March 2020 SECRETARY APPOINTED MR DAVID RATTIGAN

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03/03/203 March 2020 DIRECTOR APPOINTED MR DAVID RATTIGAN

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CROSTON / 15/08/2019

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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07/05/167 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/03/1526 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/04/143 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL FOLLOS

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03/05/133 May 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/04/1326 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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17/10/1217 October 2012 CURRSHO FROM 17/08/2013 TO 31/12/2012

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11/10/1211 October 2012 SECRETARY APPOINTED TIMOTHY CROSTON

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11/10/1211 October 2012 DIRECTOR APPOINTED MR NIGEL RICHARD FOLLOS

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LINGAFELTER

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O FESTIVAL DRINKS HANGERSLEY RINGWOOD HAMPSHIRE BH24 3JW

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT GORST

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT GORST

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24/05/1224 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT GORST

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/11

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03/06/113 June 2011 Annual return made up to 25 March 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/10

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/09

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14/04/1014 April 2010 25/03/10 NO CHANGES

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 17 August 2008

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09/04/099 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT GORST / 07/04/2009

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09/04/099 April 2009 RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6 NORTHLANDS ROAD SOUTHAMPTON HAMPSHIRE SO15 2LF

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/07

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14/11/0714 November 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 17/08/07

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 LOCATION OF REGISTER OF MEMBERS

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31/03/0631 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR

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26/04/0526 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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24/03/0324 March 2003 SECRETARY RESIGNED

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24/03/0324 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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