BELLSHILL LARK (NUMBER 18) LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | COMPANY NAME CHANGED FIRST DRINKS BRANDS LIMITED CERTIFICATE ISSUED ON 18/06/19 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR EWAN JOHN HENDERSON |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY ROCHFORD / 10/08/2015 |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JUSTIN BARGETON / 18/07/2014 |
| 13/07/1413 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN |
| 13/07/1413 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCLEAN |
| 13/07/1413 July 2014 | DIRECTOR APPOINTED MR GREGORY JUSTIN BARGETON |
| 08/07/148 July 2014 | COMPANY NAME CHANGED WILLIAM GRANT & SONS UK LIMITED CERTIFICATE ISSUED ON 08/07/14 |
| 08/07/148 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/05/1429 May 2014 | COMPANY NAME CHANGED BELLSHILL LARK (NUMBER 1) LIMITED CERTIFICATE ISSUED ON 29/05/14 |
| 29/05/1429 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED FIRST DRINKS LIMITED CERTIFICATE ISSUED ON 21/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM IMPERIAL HOUSE IMPERIAL WAY SOUTHAMPTON HAMPSHIRE SO15 0RB |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED ANDREW STUART MCLEAN |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE TAIT |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 28/01/0228 January 2002 | S366A DISP HOLDING AGM 14/01/02 |
| 28/01/0228 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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