BEAUTIFUL DRINKS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Notice to Registrar of Companies of Notice of disclaimer

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08/04/258 April 2025 Statement of affairs

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31/03/2531 March 2025 Resolutions

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31/03/2531 March 2025 Appointment of a voluntary liquidator

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31/03/2531 March 2025 Registered office address changed from International House International House 61 Mosley Street Manchester M2 3HZ England to Park View House 58 the Ropewalk Nottingham NG1 5DW on 2025-03-31

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05/08/245 August 2024 Director's details changed for Mr Jonathan William Kirby on 2024-06-05

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05/08/245 August 2024 Change of details for Mr Beaumont Arthur Myers as a person with significant control on 2024-06-05

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05/08/245 August 2024 Change of details for Mr Beaumont Arthur Myers as a person with significant control on 2024-06-01

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05/08/245 August 2024 Confirmation statement made on 2024-06-16 with updates

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05/08/245 August 2024 Director's details changed for Mr Beaumont Arthur Myers on 2024-06-01

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05/08/245 August 2024 Director's details changed for Mr Beaumont Arthur Myers on 2024-06-05

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01/08/241 August 2024 Change of details for Miss Marie Carter as a person with significant control on 2024-05-31

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01/08/241 August 2024 Change of details for Mr Beaumont Arthur Myers as a person with significant control on 2024-05-31

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17/07/2417 July 2024 Director's details changed for Miss Marie Carter on 2024-06-11

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17/07/2417 July 2024 Registered office address changed from Unit 4 City Court Trading Estate Poland Street Manchester M4 6AL England to International House International House 61 Mosley Street Manchester M2 3HZ on 2024-07-17

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17/07/2417 July 2024 Change of details for Miss Marie Carter as a person with significant control on 2024-06-11

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/10/2122 October 2021 Previous accounting period extended from 2021-06-30 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-06-30

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051555970002

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE CARTER

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAUMONT ARTHUR MYERS

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 100-102 HIGH STREET MANCHESTER M4 1HP

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/09/161 September 2016 Annual return made up to 16 June 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/09/1415 September 2014 DIRECTOR APPOINTED MR JONATHAN WILLIAM KIRBY

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15/09/1415 September 2014 Annual return made up to 16 June 2014 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEAUMONT ARTHUR MYERS / 05/05/2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE CARTER / 05/05/2014

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15/09/1415 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS MARIE CARTER / 05/05/2014

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16/07/1416 July 2014 ADOPT ARTICLES 30/06/2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 ARTICLES OF ASSOCIATION

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05/07/135 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/135 July 2013 26/06/13 STATEMENT OF CAPITAL GBP 222

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18/06/1318 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/02/1323 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/08/1210 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/07/1116 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BEAUMONT ARTHUR MYERS / 13/01/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE CARTER / 13/01/2010

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS MARIE CARTER / 13/01/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEAUMONT MYERS / 01/07/2009

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04/08/094 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE CARTER / 01/07/2009

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31/07/0931 July 2009 LOCATION OF DEBENTURE REGISTER

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31/07/0931 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 LOCATION OF REGISTER OF MEMBERS

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEAUMONT MYERS / 01/07/2009

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31/07/0931 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE CARTER / 01/07/2009

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 100-102 HIGH STREET NORTHERN QUARTER MANCHESTER M4 1HP

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/06/0827 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN MORGAN

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/10/0724 October 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/10/0525 October 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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