DIAL A DRINK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 19/12/2419 December 2024 | Registered office address changed from 25 B&C Back Goldspink Lane Sandyford Newcastle upon Tyne Tyne & Wear NE2 1NU to 19 Grantham Drive Gateshead NE9 6HQ on 2024-12-19 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/03/2316 March 2023 | Previous accounting period shortened from 2022-04-30 to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALMA SMYTH |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY ALMA SMYTH |
| 09/01/209 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/05/1613 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SAIL ADDRESS CREATED |
| 13/05/1313 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALMA LINDA SMYTH / 09/05/2010 |
| 10/05/1110 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/08/1027 August 2010 | COMPANY NAME CHANGED DIAL A DRINK (NORTH) LIMITED CERTIFICATE ISSUED ON 27/08/10 |
| 27/08/1027 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA LINDA SMYTH / 08/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMYTH / 08/05/2010 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VARTY |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MRS ALMA LINDA SMYTH |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/06/071 June 2007 | £ NC 10/100 24/03/06 |
| 01/06/071 June 2007 | NC INC ALREADY ADJUSTED 24/03/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS; AMEND |
| 10/05/0710 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 25C BACK GOLDSPINK LANE SANDYFORD NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NU |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 47 ADDYCOMBE TERRACE HEATON NEWCASTLE UPON TYNE TYNE & WEAR NE6 5NB |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | COMPANY NAME CHANGED NE6 WINES LIMITED CERTIFICATE ISSUED ON 20/07/03 |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | S80A AUTH TO ALLOT SEC 28/05/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 28/05/0228 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0228 May 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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