ALLIED DRINKS SYSTEMS LIMITED

Company Documents

Date	Description
20/11/2420 November 2024	Confirmation statement made on 2024-11-13 with no updates View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
15/05/2415 May 2024	Registration of charge 034907090008, created on 2024-04-30 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/11/2323 November 2023	Confirmation statement made on 2023-11-13 with no updates View Document
01/11/231 November 2023	Director's details changed for Mrs Sharon Parker Knapp on 2023-11-01 View Document
28/09/2328 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/11/2222 November 2022	Confirmation statement made on 2022-11-13 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/11/2129 November 2021	Appointment of Mrs Sophie Parker as a secretary on 2021-11-26 View Document
29/11/2129 November 2021	Termination of appointment of Sharon Parker Knapp as a secretary on 2021-11-26 View Document
26/11/2126 November 2021	Confirmation statement made on 2021-11-13 with updates View Document
18/11/2118 November 2021	Registration of charge 034907090007, created on 2021-11-15 View Document
20/10/2120 October 2021	Resolutions View Document
20/10/2120 October 2021	Resolutions View Document
20/10/2120 October 2021	Change of share class name or designation View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/06/2019 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES View Document
27/09/1927 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
23/09/1923 September 2019	CHANGE PERSON AS DIRECTOR View Document
19/09/1919 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARKER JUNIOR / 19/09/2019 View Document
13/08/1913 August 2019	REGISTERED OFFICE CHANGED ON 13/08/2019 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/12/1814 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARKER JUNIOR / 08/06/2018 View Document
14/12/1814 December 2018	PSC'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 06/04/2016 View Document
16/07/1816 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
03/04/183 April 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON PARKER KNAPP / 29/03/2018 View Document
03/04/183 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARKER JUNIOR / 29/03/2018 View Document
29/03/1829 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER KNAPP / 29/03/2018 View Document
29/03/1829 March 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 15/03/2018 View Document
26/03/1826 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 26/03/2018 View Document
17/01/1817 January 2018	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/12/177 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 07/12/2017 View Document
11/10/1711 October 2017	PSC'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 01/10/2017 View Document
11/10/1711 October 2017	PSC'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 01/10/2017 View Document
26/05/1726 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
09/03/179 March 2017	DIRECTOR APPOINTED MR. JAMES WILLIAM PARKER View Document
09/03/179 March 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
01/12/161 December 2016	SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/12/2016 View Document
08/11/168 November 2016	DIRECTOR APPOINTED MR. JAMES WILLIAM PARKER View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
23/09/1623 September 2016	VARYING SHARE RIGHTS AND NAMES View Document
24/08/1624 August 2016	SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 23/08/2016 View Document
12/04/1612 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
10/11/1510 November 2015	SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 10/11/2015 View Document
10/11/1510 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 10/11/2015 View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
07/05/157 May 2015	SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 07/05/2015 View Document
07/05/157 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 07/05/2015 View Document
07/05/157 May 2015	REGISTERED OFFICE CHANGED ON 07/05/2015 FROM KINGS LODGE LONDON ROAD, WEST KINGSDOWN SEVENOAKS KENT TN15 6AR View Document
10/02/1510 February 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/10/1410 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
10/10/1410 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
10/10/1410 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
10/10/1410 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
10/10/1410 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
23/09/1423 September 2014	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
18/08/1418 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
20/05/1420 May 2014	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2013 View Document
29/04/1429 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document

29/04/1429 April 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER View Document
12/02/1412 February 2014	DIRECTOR APPOINTED MRS SHARON PARKER View Document
10/02/1410 February 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
04/09/134 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE 034907090006 View Document
04/07/134 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REGINALD PARKER / 27/05/2013 View Document
21/05/1321 May 2013	INSOLVENCY:SUPERVISOR'S REPORT TO CREDITORS FOR THE PERIOD 25/02/2012 - 24/02/2013 View Document
04/02/134 February 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/11/1220 November 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View Document
20/11/1220 November 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View Document
30/04/1230 April 2012	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012 View Document
27/04/1227 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
07/02/127 February 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document
16/05/1116 May 2011	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010 View Document
05/05/115 May 2011	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011 View Document
21/04/1121 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
20/04/1120 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD PARKER / 01/10/2010 View Document
20/04/1120 April 2011	SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/10/2010 View Document
20/04/1120 April 2011	Annual return made up to 9 January 2011 with full list of shareholders View Document
11/06/1011 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/04/1019 April 2010	SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/01/2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD PARKER / 01/01/2010 View Document
19/04/1019 April 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
04/11/094 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/03/0910 March 2009	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View Document
05/02/095 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARKER / 01/12/2008 View Document
05/02/095 February 2009	SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/12/2008 View Document
05/02/095 February 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View Document
09/06/089 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
01/05/081 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
10/04/0810 April 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View Document
10/04/0810 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARKER / 02/01/2008 View Document
05/02/075 February 2007	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View Document
14/12/0614 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/0622 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
29/03/0629 March 2006	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View Document
29/03/0629 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/03/064 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/059 November 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
14/05/0414 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
10/02/0410 February 2004	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View Document
06/02/046 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
18/12/0318 December 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View Document
23/10/0323 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/033 February 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View Document
07/01/037 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
03/01/033 January 2003	NEW SECRETARY APPOINTED View Document
03/01/033 January 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/04/022 April 2002	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View Document
15/01/0215 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
01/02/011 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
11/01/0111 January 2001	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View Document
03/04/003 April 2000	SECRETARY RESIGNED View Document
03/04/003 April 2000	NEW SECRETARY APPOINTED View Document
03/04/003 April 2000	REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 17 GREENWICH MARKET LONDON SE10 9HZ View Document
14/03/0014 March 2000	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View Document
17/11/9917 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
04/07/994 July 1999	RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View Document
25/06/9925 June 1999	REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 23 KING WILLIAM WALK GREENWICH LONDON SE10 9HU View Document
04/02/994 February 1999	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View Document
08/12/988 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/987 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
27/03/9827 March 1998	NEW DIRECTOR APPOINTED View Document
26/01/9826 January 1998	SECRETARY RESIGNED View Document
26/01/9826 January 1998	NEW SECRETARY APPOINTED View Document
09/01/989 January 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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