WHITE LABEL COCKTAILS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewAccounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Confirmation statement made on 2024-09-29 with no updates

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13/06/2413 June 2024 Accounts for a small company made up to 2023-12-31

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14/03/2414 March 2024 Termination of appointment of Matthieu De Lassus as a director on 2024-03-01

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14/03/2414 March 2024 Appointment of Mr Stéphane Marie Joseph Léon Hayot as a director on 2024-03-01

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11/01/2411 January 2024 Termination of appointment of James William Leonard Trevillion as a secretary on 2024-01-11

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11/01/2411 January 2024 Appointment of Edwin Coe Secretaries Limited as a secretary on 2024-01-11

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02/01/242 January 2024 Accounts for a small company made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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01/05/231 May 2023 Previous accounting period extended from 2022-04-30 to 2022-12-31

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22/04/2322 April 2023 Director's details changed for Mr Anthony Paul Trevillion on 2023-01-10

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05/04/235 April 2023 Secretary's details changed for Mr James William Leonard Trevillion on 2023-01-10

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05/04/235 April 2023 Registered office address changed from Units G & H Laundry Way Capel Surrey RH5 5LG England to Unit D2 Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR on 2023-04-05

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05/04/235 April 2023 Director's details changed for Mr James William Leonard Trevillion on 2023-01-10

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Memorandum and Articles of Association

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27/02/2327 February 2023 Resolutions

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22/02/2322 February 2023 Appointment of Mr Grégoire Gueden as a director on 2023-02-10

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17/02/2317 February 2023 Appointment of Mr Rodolphe Marie Joseph Hayot as a director on 2023-02-10

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17/02/2317 February 2023 Appointment of Mr Matthieu De Lassus as a director on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-29 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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28/04/2228 April 2022 Resolutions

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28/04/2228 April 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-09-29 with updates

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL TREVILLION / 20/05/2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN COCKER

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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01/10/171 October 2017 DIRECTOR APPOINTED MR JOHN DAVID COCKER

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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04/10/144 October 2014 DIRECTOR APPOINTED MR JAMES WILLIAM LEONARD TREVILLION

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/11/1312 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/04/1310 April 2013 SECRETARY APPOINTED MR JAMES WILLIAM LEONARD TREVILLION

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES TREVILLION

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07/12/127 December 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1130 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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