DIFFERENT WORLD DRINKS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of Philip Mark Whitehead as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Appointment of Mr Simon Kerry as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Appointment of Miss Rebecca Jane Wheeler as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Termination of appointment of Robert Eveson as a director on 2025-05-21 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 28/03/2528 March 2025 | Registered office address changed from 137 High Street Burton on Trent Staffordshire DE14 1JZ to Molson Coors Head Office Horninglow Street Burton upon Trent Staffordshire DE14 1JZ on 2025-03-28 |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ROBERT EVESON |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LANDTMETERS |
| 22/06/1622 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR PHILIP RUTHERFORD |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR FREDERIC LANDTMETERS |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR SIMON JOHN COX |
| 04/07/144 July 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIZIANA ROBERTS |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR SIMON KERRY |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 11/04/2012 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MRS TIZIANA ROBERTS |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR IBRAHIM |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010 |
| 15/06/1115 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY KEITH DONALD |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DONALD |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED DAVID HEEDE |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD |
| 03/06/083 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH DONALD / 27/07/2005 |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | AUDITOR'S RESIGNATION |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00 |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00 |
| 27/12/0027 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 26/08/00 |
| 06/11/006 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | COMPANY NAME CHANGED BASS LEISURE RETAIL LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 11/05/00; NO CHANGE OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED BREAKER POOL LIMITED CERTIFICATE ISSUED ON 14/05/99 |
| 17/03/9917 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS; AMEND |
| 22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: NO 1 FIRST AVENUE CENTRUM ONE HUNDRED BURTON ON TRENT STAFFORDSHIRE DE14 2WB |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 17/06/9717 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 3 THE MALTINGS WETMORE ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 1SE |
| 25/06/9625 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NG7 1FT |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 137 HIGH ST BURTON-ON-TRENT DE14 1JE |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | S386 DISP APP AUDS 18/01/94 |
| 18/02/9418 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 28/07/9228 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 281186 |
| 30/04/8730 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8622 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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