BEBIDA BEVERAGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Change of share class name or designation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 14/09/2314 September 2023 | Appointment of Mrs Victoria Henrietta Wright as a director on 2023-09-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Change of details for Mr Michael Antony Wright as a person with significant control on 2022-07-01 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Secretary's details changed for Victoria Henrietta Wright on 2021-11-15 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 16/04/1816 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/10/1515 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/146 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/133 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY WRIGHT / 27/09/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/0929 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM DON ROAD SHEFFIELD SOUTH YORKSHIRE S9 2TF |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | £ IC 100/94 15/11/06 £ SR 6@1=6 |
| 12/12/0612 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | COMPANY NAME CHANGED CABANA SOFT DRINKS (MIDLANDS) LI MITED CERTIFICATE ISSUED ON 03/11/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: DON ROAD SHEFFIELD SOUTH YORKSHIRE S9 2TF |
| 04/10/054 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 9 ROSAMOND AVENUE BRADWAY SHEFFIELD S17 4LS |
| 02/07/042 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED CABANA SOFT DRINKS (YORKSHIRE) L IMITED CERTIFICATE ISSUED ON 27/09/01 |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/11/967 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/10/9329 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/01/9321 January 1993 | NC INC ALREADY ADJUSTED 16/11/92 |
| 15/12/9215 December 1992 | £ NC 100/100000 16/11/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 23/02/7723 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/7723 February 1977 | CERTIFICATE OF INCORPORATION |
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