CARIEL SOFT DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 15/04/2515 April 2025 | Termination of appointment of Richard Hugh Newman as a secretary on 2025-03-15 |
| 15/04/2515 April 2025 | Termination of appointment of Richard Hugh Newman as a director on 2025-03-15 |
| 15/04/2515 April 2025 | Appointment of Mrs Sarah Louise Caddy as a secretary on 2025-03-17 |
| 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 |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 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 | Termination of appointment of Sarah Louise Caddy as a secretary on 2024-03-21 |
| 02/04/242 April 2024 | Appointment of Mr Richard Hugh Newman as a director on 2024-03-21 |
| 03/11/233 November 2023 | Appointment of Mrs Sarah Louise Caddy as a director on 2023-10-24 |
| 03/11/233 November 2023 | Termination of appointment of James Edward Nichols as a director on 2023-10-24 |
| 04/10/234 October 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of Mrs Sarah Louise Caddy 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 Andrew Paul Milne 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 | Termination of appointment of David Rattigan as a secretary on 2023-04-25 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 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 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSTON |
| 03/03/203 March 2020 | SECRETARY APPOINTED MR DAVID RATTIGAN |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CROSTON / 15/08/2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLS PLC |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/07/168 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 01/09/151 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 5 BLOCK 2 DUCKBURN IND EST STIRLING ROAD DUNBLANE FK15 9NW |
| 15/10/1415 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/08/1413 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | Annual return made up to 28 June 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 |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | ADOPT ARTICLES 19/01/2012 |
| 26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD FOLLOS / 28/06/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRENDAN HYNES |
| 05/01/105 January 2010 | SECRETARY APPOINTED MR TIMOTHY JOHN CROSTON |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | SECRETARY APPOINTED MR BRENDAN HYNES |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY TAYLOR PURKIS |
| 03/08/093 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | SECRETARY APPOINTED MR TAYLOR PURKIS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY BRENDAN HYNES |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DEC MORT/CHARGE ***** |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | DEC MORT/CHARGE ***** |
| 20/07/0520 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 27/09/9827 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | COMPANY NAME CHANGED CABANA SOFT DRINKS (FORTH) LTD CERTIFICATE ISSUED ON 04/02/97 |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: BLAIR DRUMMOND ESTATE OFFICE BLAIR DRUMMOND BY STIRLING FK9 4UU |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/10/9125 October 1991 | NC INC ALREADY ADJUSTED 13/09/91 |
| 25/10/9125 October 1991 | £ NC 20000/100000 13/09 |
| 03/09/913 September 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 30/12/8630 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8610 November 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 29/06/8229 June 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/7824 January 1978 | CERTIFICATE OF INCORPORATION |
| 24/01/7824 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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