CRACKER DRINKS CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Director's details changed for Mr Sohail Anwar Rasul on 2025-04-11 |
| 22/04/2522 April 2025 | Director's details changed for Mr John James Clifford Lovell on 2025-04-11 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Cessation of Fruit Drinks Limited as a person with significant control on 2023-04-04 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-04-12 with updates |
| 10/06/2410 June 2024 | Notification of Christopher Banks as a person with significant control on 2023-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 31/03/2331 March 2023 | Director's details changed for Mr Sohail Anwar Rasul on 2023-03-29 |
| 31/03/2331 March 2023 | Director's details changed for Mr John James Clifford Lovell on 2023-03-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MONKSMEAD PARTNERSHIP LLP / 01/04/2019 |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 26/01/1826 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 746000 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / FRUIT DRINKS LIMITED / 09/12/2016 |
| 13/07/1713 July 2017 | CESSATION OF MONKSMEAD PARTNERSHIP LLP AS A PSC |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL ANWAR RASUL / 04/07/2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONKSMEAD PARTNERSHIP LLP |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM THE COACH HOUSE MONKSMEAD, WOOLHAMPTON HILL UPPER WOOLHAMPTON READING RG7 5TA ENGLAND |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BANKS / 04/07/2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRUIT DRINKS LIMITED |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONKSMEAD PARTNERSHIP LLP |
| 14/02/1714 February 2017 | 12/04/16 FULL LIST AMEND |
| 30/01/1730 January 2017 | CONSOLIDATION 09/12/16 |
| 30/01/1730 January 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 230654.00 |
| 19/01/1719 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/04/14 |
| 19/01/1719 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/04/15 |
| 06/01/176 January 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 596000 |
| 06/01/176 January 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 297404 |
| 05/01/175 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/175 January 2017 | ADOPT ARTICLES 09/12/2016 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BANKS |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR SOHAIL RASUL |
| 15/11/1615 November 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 230644 |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062099790002 |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/05/1630 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/05/1630 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COX |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, THE COACH HOUSE WOOLHAMPTON HILL, UPPER WOOLHAMPTON, READING, RG7 5TA, ENGLAND |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SA |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATHIAS |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LLOYD COX / 01/02/2015 |
| 06/05/156 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, UNIT 1 ENTERPRISE HOUSE, 41 READING ROAD PANGBOURNE, READING, BERKSHIRE, RG8 7HY |
| 29/05/1429 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TATIANA MILLER |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 10.0 |
| 20/06/1320 June 2013 | SUB-DIVISION 05/06/13 |
| 20/06/1320 June 2013 | ADOPT ARTICLES 05/06/2013 |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062099790002 |
| 07/05/137 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR GAVIN LLOYD COX |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MILLER |
| 09/05/129 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, UNIT 5 ENTERPRISE HOUSE, 41 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7HY |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MILLER |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY WAYNE MILLER |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/1112 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY LUDGATE SECRETARIAL SERVICES LTD |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MILLER / 12/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR JONATHAN CUSHMAN MATHIAS |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CLIFFORD LOVELL / 12/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA MILLER / 12/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED TATIANA SERGEEVNA MILLER |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED JOHN JAMES CLIFFORD LOVELL |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY APPOINTED WAYNE PETER MILLER |
| 27/02/0827 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE COACH HOUSE, UPPER WOOLHAMPTON, READING, BERKSHIRE RG7 5TA |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 7 PILGRIM STREET, LONDON, EC4V 6LB |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED LUDGATE 390 LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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