ALEXANDER DRINK DISTRIBUTORS LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
15/04/2515 April 2025 | Termination of appointment of Richard Hugh Newman as a secretary on 2025-03-15 |
15/04/2515 April 2025 | Appointment of Mr Matthew John Nichols as a director on 2025-04-14 |
15/04/2515 April 2025 | Appointment of Mrs Sarah Louise Caddy as a secretary on 2025-03-17 |
21/03/2521 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/04/242 April 2024 | Appointment of Mr Richard Hugh Newman as a secretary on 2024-03-21 |
02/04/242 April 2024 | Termination of appointment of Sarah Louise Caddy as a secretary on 2024-03-21 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/05/235 May 2023 | Appointment of Mr Andrew Paul Milne as a director on 2023-04-25 |
05/05/235 May 2023 | Termination of appointment of David Thomas Rattigan as a director on 2023-04-25 |
05/05/235 May 2023 | Appointment of Mrs Sarah Louise Caddy as a secretary on 2023-04-25 |
05/05/235 May 2023 | Termination of appointment of David Rattigan as a secretary on 2023-04-25 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
03/05/223 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
16/03/2216 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROSTON |
03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSTON |
03/03/203 March 2020 | SECRETARY APPOINTED MR DAVID RATTIGAN |
03/03/203 March 2020 | DIRECTOR APPOINTED MR DAVID RATTIGAN |
15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CROSTON / 15/08/2019 |
03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
30/03/1630 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
26/03/1526 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/04/143 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOLLOS |
03/05/133 May 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON |
30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
26/04/1326 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
17/10/1217 October 2012 | CURRSHO FROM 17/08/2013 TO 31/12/2012 |
11/10/1211 October 2012 | SECRETARY APPOINTED TIMOTHY CROSTON |
11/10/1211 October 2012 | DIRECTOR APPOINTED MR NIGEL RICHARD FOLLOS |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LINGAFELTER |
10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O FESTIVAL DRINKS HANGERSLEY RINGWOOD HAMPSHIRE BH24 3JW |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORST |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORST |
24/05/1224 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORST |
03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/11 |
03/06/113 June 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/10 |
11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/09 |
14/04/1014 April 2010 | 25/03/10 NO CHANGES |
26/05/0926 May 2009 | Annual accounts small company total exemption made up to 17 August 2008 |
09/04/099 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT GORST / 07/04/2009 |
09/04/099 April 2009 | RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS |
11/07/0811 July 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6 NORTHLANDS ROAD SOUTHAMPTON HAMPSHIRE SO15 2LF |
29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/07 |
14/11/0714 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 17/08/07 |
28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
28/08/0728 August 2007 | DIRECTOR RESIGNED |
28/08/0728 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/08/0728 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/03/0631 March 2006 | LOCATION OF REGISTER OF MEMBERS |
31/03/0631 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR |
26/04/0526 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
24/03/0424 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
24/03/0324 March 2003 | SECRETARY RESIGNED |
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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