DRINX LEISURE LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-07 with no updates

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05/02/255 February 2025 Termination of appointment of Mark Anthony Wrightson as a director on 2025-02-04

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with no updates

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17/07/2117 July 2021 Total exemption full accounts made up to 2021-03-31

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21/08/1921 August 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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08/05/198 May 2019 CHANGE PERSON AS DIRECTOR

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / TOKYO HOLDINGS (NORTH EAST) LIMITED / 25/06/2018

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17/08/1817 August 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 115 CHESTER ROAD SUNDERLAND TYNE & WEAR SR4 7HG ENGLAND

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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25/02/1725 February 2017 COMPANY NAME CHANGED BREWHUB CENTRAL LIMITED CERTIFICATE ISSUED ON 25/02/17

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25/02/1725 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/12/166 December 2016 DIRECTOR APPOINTED MR PAUL JAMES PRINGLE

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06/12/166 December 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND

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06/12/166 December 2016 DIRECTOR APPOINTED JONATHAN PATRICK DYER

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06/12/166 December 2016 DIRECTOR APPOINTED MR MARK ANTHONY WRIGHTSON

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085184280001

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085184280002

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMERON

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17/09/1617 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/06/1623 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 201 CHAPEL STREET SALFORD M3 5EQ

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/06/1530 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/05/1427 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 17 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1SE UNITED KINGDOM

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04/02/144 February 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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22/01/1422 January 2014 19/07/13 STATEMENT OF CAPITAL GBP 100.00

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/07/139 July 2013 COMPANY NAME CHANGED BREW HUB CENTRAL LIMITED CERTIFICATE ISSUED ON 09/07/13

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07/05/137 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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