BRITANNIA SOFT DRINKS LIMITED
Company Documents
Date | Description |
---|---|
10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
10/03/2510 March 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
17/02/2517 February 2025 | Full accounts made up to 2024-09-30 |
20/01/2520 January 2025 | Termination of appointment of Mollie Stoker as a director on 2025-01-18 |
20/01/2520 January 2025 | Termination of appointment of Peter Simon Litherland as a director on 2025-01-18 |
20/01/2520 January 2025 | Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 2025-01-18 |
20/01/2520 January 2025 | Appointment of Soren Brinck as a director on 2025-01-18 |
20/01/2520 January 2025 | Termination of appointment of Rebecca Napier as a director on 2025-01-18 |
20/01/2520 January 2025 | Appointment of Jeremy Robert Brown as a director on 2025-01-18 |
10/04/2410 April 2024 | Termination of appointment of Judith Moore as a secretary on 2024-04-05 |
22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
13/03/2413 March 2024 | Full accounts made up to 2023-09-30 |
08/09/238 September 2023 | Termination of appointment of Thomas Michael Smethers as a director on 2023-09-05 |
07/09/237 September 2023 | Appointment of Rebecca Napier as a director on 2023-09-05 |
18/07/2318 July 2023 | Appointment of Judith Moore as a secretary on 2023-07-17 |
18/07/2318 July 2023 | Appointment of Mollie Stoker as a director on 2023-07-17 |
18/07/2318 July 2023 | Termination of appointment of Mollie Stoker as a secretary on 2023-07-17 |
18/07/2318 July 2023 | Termination of appointment of Judith Moore as a secretary on 2023-07-17 |
18/07/2318 July 2023 | Appointment of Mollie Stoker as a secretary on 2023-07-17 |
18/05/2318 May 2023 | Termination of appointment of Alexandra Clare Thomas as a director on 2023-05-18 |
12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
31/03/2331 March 2023 | Appointment of Mr Thomas Michael Smethers as a director on 2023-03-31 |
31/03/2331 March 2023 | Termination of appointment of Rosemary Joanne Wilson as a director on 2023-03-31 |
09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
07/02/207 February 2020 | FULL ACCOUNTS MADE UP TO 29/09/19 |
19/09/1919 September 2019 | DIRECTOR APPOINTED MS ROSEMARY JOANNE WILSON |
04/04/194 April 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/18 |
03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNN |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / BRITVIC PLC / 25/02/2018 |
08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA HIGGINS |
08/01/188 January 2018 | SECRETARY APPOINTED JUDITH MOORE |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
30/12/1630 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ANN MARIA KNIGHT / 30/12/2016 |
12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 12/08/2016 |
20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CLARE THOMAS / 16/05/2016 |
29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DUNN / 19/02/2016 |
29/02/1629 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
29/01/1629 January 2016 | SECRETARY APPOINTED LAURA ANN MARIA KNIGHT |
28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY VANESSA LEWIS CAMACHO |
18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY |
08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
08/12/158 December 2015 | DIRECTOR APPOINTED MATHEW JAMES DUNN |
16/03/1516 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LITHERLAND / 10/09/2014 |
23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SPREADBURY / 23/05/2014 |
11/03/1411 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
09/10/139 October 2013 | DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS |
17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
13/03/1313 March 2013 | DIRECTOR APPOINTED MR SIMON PETER LITHERLAND |
26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY |
25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
18/10/1218 October 2012 | DIRECTOR APPOINTED MR ANDREW DAVID SPREADBURY |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS |
22/04/1222 April 2012 | REGISTERED OFFICE CHANGED ON 22/04/2012 FROM BRITVIC HOUSE BROOMFIELD ROAD CHELMSFORD ESSEX CM1 ITU |
23/03/1223 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/03/2012 |
01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GIBNEY / 01/03/2012 |
01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE EMMA ROBERTS THOMAS / 01/03/2012 |
24/03/1124 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
01/10/101 October 2010 | DIRECTOR APPOINTED MISS CAROLINE EMMA ROBERTS THOMAS |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEWI PRICE |
28/06/1028 June 2010 | SECRETARY APPOINTED MRS VANESSA MARGARET LEWIS CAMACHO |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY DEWI PRICE |
30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
24/03/1024 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
03/03/093 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
22/10/0822 October 2008 | DIRECTORS AUTHORIZATION 01/10/2008 |
10/03/0810 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/09/0718 September 2007 | SHARES AGREEMENT OTC |
18/09/0718 September 2007 | £ NC 15748000/181746082 24 |
14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
14/05/0714 May 2007 | RE-LEGAL CHARGE AUTH 27/04/07 |
29/03/0729 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
27/03/0627 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05 |
07/11/057 November 2005 | DIRECTOR RESIGNED |
09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
28/04/0528 April 2005 | DIRECTOR RESIGNED |
21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
14/03/0514 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/04 |
02/03/052 March 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
11/01/0511 January 2005 | SECRETARY RESIGNED |
05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
18/10/0418 October 2004 | DIRECTOR RESIGNED |
31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0410 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED |
24/03/0424 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/03/0424 March 2004 | NC INC ALREADY ADJUSTED 08/03/04 |
24/03/0424 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/03/0424 March 2004 | £ NC 11811000/15748000 08/ |
23/03/0423 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
28/01/0428 January 2004 | DIRECTOR RESIGNED |
01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
28/07/0328 July 2003 | DIRECTOR RESIGNED |
17/06/0317 June 2003 | DIRECTOR RESIGNED |
17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
26/04/0326 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
26/03/0326 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | DIRECTOR RESIGNED |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
21/03/0221 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0112 October 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 138702618/ 11659618 |
12/10/0112 October 2001 | REDUCTION OF ISSUED CAPITAL |
12/10/0112 October 2001 | REDUCE ISSUED CAPITAL 14/09/01 |
04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
02/04/012 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/03/0113 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
26/02/0126 February 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/02/01 |
12/02/0112 February 2001 | DIRECTOR RESIGNED |
12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
31/10/0031 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/10/0031 October 2000 | ALTER MEMORANDUM 05/10/00 |
31/10/0031 October 2000 | RE FACILTIY AGREEMENT 05/10/00 |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
25/08/0025 August 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
16/03/0016 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
05/10/995 October 1999 | DIRECTOR RESIGNED |
05/10/995 October 1999 | DIRECTOR RESIGNED |
01/07/991 July 1999 | NEW SECRETARY APPOINTED |
01/07/991 July 1999 | SECRETARY RESIGNED |
22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
16/04/9916 April 1999 | DIRECTOR RESIGNED |
26/03/9926 March 1999 | SECRETARY RESIGNED |
26/03/9926 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
19/10/9819 October 1998 | DIRECTOR RESIGNED |
19/10/9819 October 1998 | DIRECTOR RESIGNED |
27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9813 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
26/10/9726 October 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
29/06/9729 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
29/04/9729 April 1997 | DIRECTOR RESIGNED |
11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
02/12/962 December 1996 | SECRETARY RESIGNED |
02/12/962 December 1996 | NEW SECRETARY APPOINTED |
01/07/961 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
27/03/9627 March 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
19/03/9619 March 1996 | DIRECTOR RESIGNED |
19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | DIRECTOR RESIGNED |
06/07/956 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
14/06/9514 June 1995 | DIRECTOR RESIGNED |
14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
15/05/9515 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/95 |
15/05/9515 May 1995 | £ NC 22000000/138854000 01 |
15/05/9515 May 1995 | NC INC ALREADY ADJUSTED 01/05/95 |
15/05/9515 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/95 |
15/03/9515 March 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
25/10/9425 October 1994 | DIRECTOR RESIGNED |
25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
25/10/9425 October 1994 | DIRECTOR RESIGNED |
05/07/945 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/09/93 |
23/03/9423 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
04/03/934 March 1993 | RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
24/07/9224 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/922 March 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/9116 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/04/917 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
06/03/916 March 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
29/10/9029 October 1990 | SECRETARY'S PARTICULARS CHANGED |
10/07/9010 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
13/06/9013 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/03/905 March 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
17/11/8917 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
07/07/897 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 24/09/88 |
26/06/8926 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/892 March 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/10/884 October 1988 | WD 28/09/88 AD 15/07/88--------- £ SI 18000000@1=18000000 £ IC 3848618/21848618 |
09/08/889 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/09/87 |
05/08/885 August 1988 | £ NC 4000000/22000000 25/ |
05/08/885 August 1988 | NC INC ALREADY ADJUSTED |
17/05/8817 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
03/05/883 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/03/8818 March 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
01/05/871 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/04/878 April 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
08/04/878 April 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/09/86 |
17/03/8717 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/03/8712 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/8614 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/10/868 October 1986 | REGISTERED OFFICE CHANGED ON 08/10/86 FROM: 8-12 STATION ROAD KETTERING NORTHANTS NN15 7HH |
01/05/861 May 1986 | NEW DIRECTOR APPOINTED |
22/04/8622 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/02/8626 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 29/09/85 |
20/10/8420 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 24/09/83 |
29/01/8329 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
21/09/8221 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 25/09/80 |
12/02/8012 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
16/03/7916 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
16/02/7816 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 24/09/77 |
01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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