AMATHUS DRINKS PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 21/07/2521 July 2025 New | Termination of appointment of Daniel Sarieddine as a director on 2025-07-17 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-08-15 with updates |
| 23/12/2423 December 2024 | Registration of charge 016895320007, created on 2024-12-19 |
| 23/12/2423 December 2024 | Registration of charge 016895320008, created on 2024-12-19 |
| 19/12/2419 December 2024 | Satisfaction of charge 5 in full |
| 18/12/2418 December 2024 | Satisfaction of charge 4 in full |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Notification of Amathus Drinks Group Ltd as a person with significant control on 2024-08-14 |
| 04/09/244 September 2024 | Cessation of Chariton Platon Georgiou as a person with significant control on 2024-08-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/06/2330 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 13/07/2113 July 2021 | Appointment of Mr Daniel Sarieddine as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 18/11/1818 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGIOU / 20/06/2018 |
| 18/11/1818 November 2018 | PSC'S CHANGE OF PARTICULARS / MR HARRY GEORGIOU / 20/06/2018 |
| 30/06/1830 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016895320006 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/02/167 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGIOU / 05/02/2016 |
| 07/02/167 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABELLA AVA GEORGIOU / 05/02/2016 |
| 21/12/1521 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | AUDITOR'S RESIGNATION |
| 29/05/1529 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUCA MACHLOUZARIDES / 29/05/2015 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE GEORGIOU |
| 21/04/1521 April 2015 | SECRETARY APPOINTED MRS LOUCA MACHLOUZARIDES |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 30/12/1330 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MISS ISABELLA AVA GEORGIOU |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUCIA MACHLOUZARIDES / 01/01/2012 |
| 08/01/138 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGIOU / 01/01/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 01/01/2012 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 01/01/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM UNIT 20 MOWLEM TRADING ESTATE LEESIDE ROAD LONDON N17 0QJ |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 29/03/1129 March 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGIOU / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUCIA MACHLOUZARIDES / 01/10/2009 |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUCIA CHRISTODOULOU / 24/09/2009 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MRS LOUCIA CHRISTODOULOU |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | REREG PRI TO PLC; RES02 PASS DATE:09/04/2009 |
| 09/04/099 April 2009 | DECLARATION REREG AS PLC |
| 09/04/099 April 2009 | APPLICATION REREG AS PLC |
| 09/04/099 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/099 April 2009 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/099 April 2009 | BALANCE SHEET |
| 09/04/099 April 2009 | AUDITORS' STATEMENT |
| 09/04/099 April 2009 | AUDITORS' REPORT |
| 03/04/093 April 2009 | DIRECTOR APPOINTED GEORGE GEORGIOU |
| 26/03/0926 March 2009 | COMPANY NAME CHANGED AMATHUS WINES LIMITED CERTIFICATE ISSUED ON 26/03/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/04/071 April 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 377 GREEN LANES N13 4JG |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/92 |
| 11/03/9211 March 1992 | COMPANY NAME CHANGED AMATHUS CASH & CARRY LIMITED CERTIFICATE ISSUED ON 12/03/92 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/884 November 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/12/8230 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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