BEN SHAWS DISPENSE DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Appointment of Mr Matthew John Nichols as a director on 2025-04-14 |
| 15/04/2515 April 2025 | Appointment of Mrs Sarah Louise Caddy as a director on 2025-03-17 |
| 15/04/2515 April 2025 | Termination of appointment of Richard Hugh Newman as a director on 2025-03-15 |
| 15/04/2515 April 2025 | Termination of appointment of Richard Hugh Newman as a secretary on 2025-03-15 |
| 15/04/2515 April 2025 | Appointment of Mrs Sarah Louise Caddy as a secretary on 2025-03-17 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 17/06/2417 June 2024 | |
| 02/04/242 April 2024 | Appointment of Mr Richard Hugh Newman as a secretary on 2024-03-21 |
| 02/04/242 April 2024 | Termination of appointment of Sarah Louise Caddy as a director on 2024-03-21 |
| 02/04/242 April 2024 | Appointment of Mr Richard Hugh Newman as a director on 2024-03-21 |
| 02/04/242 April 2024 | Termination of appointment of Sarah Louise Caddy as a secretary on 2024-03-21 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 03/11/233 November 2023 | Termination of appointment of James Edward Nichols as a director on 2023-10-24 |
| 03/11/233 November 2023 | Appointment of Mrs Sarah Louise Caddy as a director on 2023-10-24 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 05/05/235 May 2023 | Termination of appointment of David Rattigan as a secretary on 2023-04-25 |
| 05/05/235 May 2023 | Termination of appointment of David Thomas Rattigan as a director on 2023-04-25 |
| 05/05/235 May 2023 | Appointment of Mr James Edward Nichols as a director on 2023-04-25 |
| 05/05/235 May 2023 | Appointment of Mr Andrew Paul Milne as a director on 2023-04-25 |
| 05/05/235 May 2023 | Appointment of Mrs Sarah Louise Caddy as a secretary on 2023-04-25 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | |
| 16/06/2116 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSTON |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR DAVID RATTIGAN |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROSTON |
| 03/03/203 March 2020 | SECRETARY APPOINTED MR DAVID RATTIGAN |
| 14/12/1914 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 14/12/1914 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 27/08/1927 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CROSTON / 15/08/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 18/07/1918 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/01/1916 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/01/1916 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/09/184 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 15/01/1815 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 15/01/1815 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 23/05/1723 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 20/01/1720 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/01/1720 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 08/01/168 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 08/01/168 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 07/09/157 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/01/1512 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/01/1512 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 07/11/147 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/147 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 17/06/1417 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 13/11/1313 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 13/11/1313 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 13/11/1313 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1313 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 15/10/1315 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 15/10/1315 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 09/10/139 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOLLOS |
| 19/12/1219 December 2012 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS |
| 25/01/1225 January 2012 | ADOPT ARTICLES 19/01/2012 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NICHOLS / 31/08/2010 |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRENDAN HYNES |
| 05/01/105 January 2010 | SECRETARY APPOINTED MR TIMOTHY JOHN CROSTON |
| 20/12/0920 December 2009 | COMPANY NAME CHANGED THE REALLY WEIRD DRINKS COMPANY LIMITED CERTIFICATE ISSUED ON 20/12/09 |
| 20/12/0920 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR NIGEL RICHARD FOLLOS |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MR BRENDAN HYNES |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY TAYLOR PURKIS |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | SECRETARY APPOINTED MR TAYLOR PURKIS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY BRENDAN HYNES |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | COMPANY NAME CHANGED NICHOLS TRADING LIMITED CERTIFICATE ISSUED ON 24/09/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | COMPANY NAME CHANGED NICHOLS LIMITED CERTIFICATE ISSUED ON 10/05/00 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: LEDSON ROAD MANCHESTER M23 9NL |
| 10/08/9910 August 1999 | COMPANY NAME CHANGED J.N. NICHOLS (VIMTO) CHORLEY LIM ITED CERTIFICATE ISSUED ON 10/08/99 |
| 01/04/991 April 1999 | ALTER MEM AND ARTS 25/03/99 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/12/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9421 September 1994 | Full accounts made up to 1993-12-31 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | Full accounts made up to 1992-12-31 |
| 09/10/929 October 1992 | Full accounts made up to 1991-12-31 |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | Full accounts made up to 1990-12-31 |
| 03/10/913 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: GEORGE ST CHORLEY LANCS PR7 2BP |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 29/11/8929 November 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | Full accounts made up to 1988-12-31 |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/881 August 1988 | Full accounts made up to 1987-12-31 |
| 01/08/881 August 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | DIRECTOR RESIGNED |
| 28/01/6828 January 1968 | MEMORANDUM OF ASSOCIATION |
| 14/06/2814 June 1928 | CERTIFICATE OF INCORPORATION |
| 14/06/2814 June 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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