CABANA SOFT DRINKS LIMITED

Company Documents

Date	Description
09/07/259 July 2025 New	View Document
09/07/259 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
15/04/2515 April 2025	Termination of appointment of Richard Hugh Newman as a secretary on 2025-03-15 View Document
15/04/2515 April 2025	Appointment of Mrs Sarah Louise Caddy as a secretary on 2025-03-17 View Document
15/04/2515 April 2025	Termination of appointment of Richard Hugh Newman as a director on 2025-03-15 View Document
15/04/2515 April 2025	Appointment of Mr Matthew John Nichols as a director on 2025-04-14 View Document
15/04/2515 April 2025	Appointment of Mrs Sarah Louise Caddy as a director on 2025-03-17 View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	View Document
21/08/2421 August 2024	View Document
21/08/2421 August 2024	View Document
21/08/2421 August 2024	View Document
17/06/2417 June 2024	View Document
02/04/242 April 2024	Appointment of Mr Richard Hugh Newman as a secretary on 2024-03-21 View Document
02/04/242 April 2024	Termination of appointment of Sarah Louise Caddy as a secretary on 2024-03-21 View Document
02/04/242 April 2024	Termination of appointment of Sarah Louise Caddy as a director on 2024-03-21 View Document
02/04/242 April 2024	Appointment of Mr Richard Hugh Newman as a director on 2024-03-21 View Document
19/01/2419 January 2024	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
18/12/2318 December 2023	View Document
18/12/2318 December 2023	View Document
03/11/233 November 2023	Appointment of Mrs Sarah Louise Caddy as a director on 2023-10-24 View Document
03/11/233 November 2023	View Document
03/11/233 November 2023	View Document
03/11/233 November 2023	View Document
03/11/233 November 2023	Termination of appointment of James Edward Nichols as a director on 2023-10-24 View Document
21/09/2321 September 2023	Confirmation statement made on 2023-09-10 with no updates View Document
05/05/235 May 2023	Appointment of Mrs Sarah Louise Caddy as a secretary on 2023-04-25 View Document
05/05/235 May 2023	Appointment of Mr Andrew Paul Milne as a director on 2023-04-25 View Document
05/05/235 May 2023	Appointment of Mr James Edward Nichols as a director on 2023-04-25 View Document
05/05/235 May 2023	Termination of appointment of David Thomas Rattigan as a director on 2023-04-25 View Document
05/05/235 May 2023	Termination of appointment of David Rattigan as a secretary on 2023-04-25 View Document
22/12/2222 December 2022	View Document
22/12/2222 December 2022	View Document
16/09/2216 September 2022	Confirmation statement made on 2022-09-10 with no updates View Document
20/01/2220 January 2022	View Document
20/01/2220 January 2022	View Document
17/06/2117 June 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
17/06/2117 June 2021	View Document
22/07/2022 July 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
22/07/2022 July 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
03/03/203 March 2020	APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROSTON View Document
03/03/203 March 2020	SECRETARY APPOINTED MR DAVID RATTIGAN View Document
03/03/203 March 2020	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSTON View Document
03/03/203 March 2020	DIRECTOR APPOINTED MR DAVID RATTIGAN View Document
14/12/1914 December 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
14/12/1914 December 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
10/09/1910 September 2019	CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View Document
27/08/1927 August 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
16/08/1916 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CROSTON / 15/08/2019 View Document
02/07/192 July 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
16/01/1916 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
16/01/1916 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
25/09/1825 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
10/09/1810 September 2018	CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View Document
04/09/184 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
15/01/1815 January 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
15/01/1815 January 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
04/10/174 October 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View Document
23/05/1723 May 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
23/05/1723 May 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
20/01/1720 January 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
20/01/1720 January 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
22/07/1622 July 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
22/07/1622 July 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
19/07/1619 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
08/01/168 January 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
08/01/168 January 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
23/10/1523 October 2015	Annual return made up to 6 October 2015 with full list of shareholders View Document
01/09/151 September 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
10/07/1510 July 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
12/01/1512 January 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
12/01/1512 January 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
07/11/147 November 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
07/11/147 November 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
27/10/1427 October 2014	Annual return made up to 6 October 2014 with full list of shareholders View Document
17/06/1417 June 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
17/06/1417 June 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
13/11/1313 November 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
13/11/1313 November 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
13/11/1313 November 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
13/11/1313 November 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
15/10/1315 October 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
15/10/1315 October 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
09/10/139 October 2013	Annual return made up to 6 October 2013 with full list of shareholders View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL FOLLOS View Document
03/05/133 May 2013	DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON View Document
19/12/1219 December 2012	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
09/10/129 October 2012	Annual return made up to 6 October 2012 with full list of shareholders View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/03/1222 March 2012	APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS View Document
25/01/1225 January 2012	ADOPT ARTICLES 19/01/2012 View Document
01/11/111 November 2011	Annual return made up to 6 October 2011 with full list of shareholders View Document
07/04/117 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/10/108 October 2010	Annual return made up to 6 October 2010 with full list of shareholders View Document
28/09/1028 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/01/105 January 2010	APPOINTMENT TERMINATED, SECRETARY BRENDAN HYNES View Document
05/01/105 January 2010	SECRETARY APPOINTED MR TIMOTHY JOHN CROSTON View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD FOLLOS / 06/10/2009 View Document
19/10/0919 October 2009	Annual return made up to 6 October 2009 with full list of shareholders View Document
19/10/0919 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN HYNES / 06/10/2009 View Document

17/10/0917 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/09/0921 September 2009	APPOINTMENT TERMINATED SECRETARY TAYLOR PURKIS View Document
21/09/0921 September 2009	SECRETARY APPOINTED MR BRENDAN HYNES View Document
15/10/0815 October 2008	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View Document
08/08/088 August 2008	SECRETARY APPOINTED MR TAYLOR PURKIS View Document
07/08/087 August 2008	APPOINTMENT TERMINATED SECRETARY BRENDAN HYNES View Document
16/06/0816 June 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BAIRSTOW View Document
16/06/0816 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
29/10/0729 October 2007	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
27/10/0627 October 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View Document
06/07/066 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/05/0616 May 2006	DIRECTOR RESIGNED View Document
21/04/0621 April 2006	NEW SECRETARY APPOINTED View Document
22/02/0622 February 2006	SECRETARY RESIGNED View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/10/057 October 2005	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View Document
16/11/0416 November 2004	NEW DIRECTOR APPOINTED View Document
03/11/043 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/10/0413 October 2004	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/10/0315 October 2003	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
11/10/0211 October 2002	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View Document
29/03/0229 March 2002	DIRECTOR RESIGNED View Document
29/03/0229 March 2002	DIRECTOR RESIGNED View Document
16/01/0216 January 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
04/11/014 November 2001	NEW DIRECTOR APPOINTED View Document
18/10/0118 October 2001	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View Document
28/09/0128 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/0026 October 2000	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View Document
04/10/004 October 2000	NEW DIRECTOR APPOINTED View Document
03/10/003 October 2000	DIRECTOR RESIGNED View Document
03/10/003 October 2000	DIRECTOR RESIGNED View Document
03/10/003 October 2000	DIRECTOR RESIGNED View Document
03/10/003 October 2000	DIRECTOR RESIGNED View Document
08/09/008 September 2000	NEW DIRECTOR APPOINTED View Document
08/09/008 September 2000	NEW DIRECTOR APPOINTED View Document
08/09/008 September 2000	NEW DIRECTOR APPOINTED View Document
31/08/0031 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/06/0014 June 2000	NEW DIRECTOR APPOINTED View Document
10/05/0010 May 2000	NEW DIRECTOR APPOINTED View Document
07/01/007 January 2000	REGISTERED OFFICE CHANGED ON 07/01/00 FROM: CANN BRIDGE STREET HIGHER WALTON PRESTON LANCS PR5 4DJ View Document
05/01/005 January 2000	DIRECTOR RESIGNED View Document
11/10/9911 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
11/10/9911 October 1999	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View Document
20/08/9920 August 1999	DIRECTOR RESIGNED View Document
01/04/991 April 1999	ALTER MEM AND ARTS 25/03/99 View Document
29/10/9829 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
29/10/9829 October 1998	RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View Document
14/10/9714 October 1997	RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View Document
14/10/9714 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/10/9625 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
25/10/9625 October 1996	RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View Document
11/10/9511 October 1995	RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View Document
11/10/9511 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
11/10/9511 October 1995	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/9515 February 1995	NEW DIRECTOR APPOINTED View Document
15/02/9515 February 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/10/9417 October 1994	RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS View Document
17/10/9417 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
17/10/9417 October 1994	Full accounts made up to 1993-12-31 View Document
08/07/948 July 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/07/948 July 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/10/9328 October 1993	RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS View Document
28/10/9328 October 1993	Full accounts made up to 1992-12-31 View Document
28/10/9328 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
26/10/9226 October 1992	RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS View Document
26/10/9226 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
26/10/9226 October 1992	REGISTERED OFFICE CHANGED ON 26/10/92 View Document
26/10/9226 October 1992	Full accounts made up to 1991-12-31 View Document
06/11/916 November 1991	Full accounts made up to 1990-12-31 View Document
06/11/916 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
06/11/916 November 1991	RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS View Document
25/03/9125 March 1991	RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS View Document
22/11/9022 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
22/11/9022 November 1990	Full accounts made up to 1989-12-31 View Document
09/11/899 November 1989	RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View Document
01/11/891 November 1989	Full accounts made up to 1988-12-31 View Document
01/11/891 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
28/07/8928 July 1989	AUDITOR'S RESIGNATION View Document
24/01/8924 January 1989	RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS View Document
24/01/8924 January 1989	Full accounts made up to 1987-12-31 View Document
24/01/8924 January 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
24/05/8824 May 1988	DIRECTOR'S PARTICULARS CHANGED View Document
17/03/8817 March 1988	NEW DIRECTOR APPOINTED View Document
29/01/8829 January 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
29/01/8829 January 1988	RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS View Document
03/11/863 November 1986	FULL ACCOUNTS MADE UP TO 31/01/86 View Document
03/11/863 November 1986	RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS View Document
20/08/8620 August 1986	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/8619 June 1986	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View Document
04/03/824 March 1982	ANNUAL ACCOUNTS MADE UP DATE 31/01/81 View Document
31/01/8231 January 1982	ANNUAL ACCOUNTS MADE UP DATE 31/01/82 View Document
21/03/7921 March 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/79 View Document
08/09/708 September 1970	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/70 View Document
10/09/6810 September 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/09/6810 September 1968	CERTIFICATE OF INCORPORATION View Document

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CABANA SOFT DRINKS LIMITED

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