DJ DRINK SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Mrs Sarah Louise Caddy as a secretary on 2025-03-17 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 15/04/2515 April 2025 | Appointment of Mrs Sarah Louise Caddy as a director on 2025-03-17 |
| 15/04/2515 April 2025 | Termination of appointment of Richard Hugh Newman as a director on 2025-03-15 |
| 15/04/2515 April 2025 | Termination of appointment of Richard Hugh Newman as a secretary on 2025-03-15 |
| 15/04/2515 April 2025 | Appointment of Mr Matthew John Nichols as a director on 2025-04-14 |
| 20/02/2520 February 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 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 director on 2024-03-21 |
| 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 |
| 19/02/2419 February 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 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 |
| 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 | Appointment of Mrs Sarah Louise Caddy as a secretary on 2023-04-25 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 23/02/2323 February 2023 | |
| 17/02/2317 February 2023 | |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
| 28/01/2228 January 2022 | |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSTON |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR DAVID RATTIGAN |
| 14/12/1914 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/20 |
| 14/12/1914 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/20 |
| 13/12/1913 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19 |
| 13/12/1913 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CROSTON / 15/08/2019 |
| 13/05/1913 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19 |
| 13/05/1913 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | CESSATION OF LORAINE MARGARET BATES AS A PSC |
| 23/04/1823 April 2018 | CESSATION OF TERENCE MATTHEW BATES AS A PSC |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLS PLC |
| 09/02/189 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 100 |
| 30/08/1730 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1727 June 2017 | ADOPT ARTICLES 02/06/2017 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY LORAINE BATES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BATES |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 246 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7TN |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057878980006 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 101.00 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057878980006 |
| 16/02/1716 February 2017 | ADOPT ARTICLES 30/01/2017 |
| 16/02/1716 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1716 February 2017 | CONFLICT OF INTEREST. 30/01/2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/04/1629 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/04/1530 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/05/142 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/05/139 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/04/1225 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 222 EUROPA BOULEVARD WARRINGTON CHESHIRE WA5 7TN |
| 06/05/116 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MATTHEW BATES / 20/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 25 FLORIDA CLOSE WARRINGTON CHESHIRE WA5 8ZF |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 12/05/0612 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 12/05/0612 May 2006 | S366A DISP HOLDING AGM 25/04/06 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | S386 DISP APP AUDS 25/04/06 |
| 02/05/062 May 2006 | COMPANY NAME CHANGED DJ DRINKS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/04/06 |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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