DRINKS CELLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/10/126 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SLIMAN COCHRANE / 30/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RITCHIE / 30/09/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/0426 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0426 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0426 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0426 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/10/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 |
| 07/10/047 October 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/011 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/011 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | COMPANY NAME CHANGED GAVIN LIDDELL (WHOLESALE WINES A ND SPIRITS) LIMITED CERTIFICATE ISSUED ON 03/05/01; RESOLUTION PASSED ON 01/05/01 |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 130 HYNDFORD ROAD LANARK ML11 9AU |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 01/10/991 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 27/09/9827 September 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/09/9827 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/09/9827 September 1998 | REGISTERED OFFICE CHANGED ON 27/09/98 |
| 27/09/9827 September 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/9810 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/10/9710 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/10/9527 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/02/9520 February 1995 | DEC MORT/CHARGE ***** |
| 13/02/9513 February 1995 | DEC MORT/CHARGE ***** |
| 07/02/957 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/10/878 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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