ALFRESCO DRINKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-15 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-15 with updates |
| 05/08/215 August 2021 | Appointment of Mr Julian Paul Ebbutt as a director on 2021-08-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL PHILPOT SHEPPARD / 01/04/2018 |
| 15/08/1915 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 01/04/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GAY MAUDE-ROXBY / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GODLEY-MAYNARD / 13/11/2018 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THE COUNTING HOUSE CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM HURST |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM NO 2 COMPTON BUSINESS CENTRE COMPTON ABDALE CHELTENHAM GLOUCESTERSHIRE GL54 4DL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL PHILPOT SHEPPARD / 08/12/2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GODLEY-MAYNARD / 13/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULLER |
| 22/07/1522 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS READ |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED SALLY GODLEY-MAYNARD |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED KIM HURST |
| 26/11/1326 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BOSS |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES READ / 18/10/2011 |
| 24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 14/11/2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 14/11/2010 |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | CANCEL £549115 OF SHARE PREM A/C 22/04/2010 |
| 11/05/1011 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 4210 |
| 11/05/1011 May 2010 | STATEMENT BY DIRECTORS |
| 11/05/1011 May 2010 | SOLVENCY STATEMENT DATED 22/04/10 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES READ / 13/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 13/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GAY MAUDE-ROXBY / 13/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL PHILPOT SHEPPARD / 13/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BOSS / 13/12/2009 |
| 07/08/097 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FULLER / 01/10/2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: THE CHAPEL ARGYLE TERRACE BATH AVON BA2 3DF |
| 03/12/023 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: CHARMAINE SHAM CASTLE LANE BATH BA2 6JL |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | RECON 29/03/00 |
| 05/06/005 June 2000 | £ NC 100000/109000 29/03/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | ADOPTARTICLES29/03/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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