FEVERTREE LIMITED

Company Documents

DateDescription
30/01/2530 January 2025 Full accounts made up to 2023-12-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-01 with no updates

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16/01/2416 January 2024 Confirmation statement made on 2024-01-01 with no updates

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16/01/2416 January 2024 Change of details for Fevertree Drinks Plc as a person with significant control on 2021-12-01

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14/12/2314 December 2023 Full accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-01 with no updates

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21/12/2221 December 2022 Full accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-01 with no updates

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04/02/224 February 2022 Register(s) moved to registered office address 186-188 Shepherds Bush Road London W6 7NL

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01/12/211 December 2021 Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN to 186-188 Shepherds Bush Road London W6 7NL on 2021-12-01

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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19/06/1919 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052916680004

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES ROLLS

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13/06/1913 June 2019 DIRECTOR APPOINTED MR ANDREW BRANCHFLOWER

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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17/09/1817 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/05/1631 May 2016 SAIL ADDRESS CHANGED FROM: THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ ENGLAND

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31/05/1631 May 2016 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TIMOTHY ROLLS / 12/02/2016

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL GRAY WARRILLOW / 12/02/2016

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052916680005

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052916680004

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01/02/161 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/01/1611 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/11/1520 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/01/156 January 2015 19/12/14 STATEMENT OF CAPITAL GBP 103885.8967

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08/12/148 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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19/09/1419 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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05/12/135 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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05/12/135 December 2013 SAIL ADDRESS CREATED

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01/10/131 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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12/04/1312 April 2013 SUB-DIVISION 11/03/13

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21/03/1321 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/03/1319 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/03/1318 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/03/1318 March 2013 ADOPT ARTICLES 11/03/2013

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKSON

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15/03/1315 March 2013 APPOINTMENT TERMINATED, SECRETARY DAVID JAMES

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, KILDARE HOUSE 3 DOREST RISE, LONDON, EC4Y 8EN, UNITED KINGDOM

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL GRAY WARRILLOW / 23/03/2012

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14/12/1214 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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17/05/1217 May 2012 ARTICLES OF ASSOCIATION

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD DAWNAY

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24/04/1224 April 2012 DIRECTOR APPOINTED ANDREW CHRISTOPHER DICKSON

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 8TH FLOOR KILDARE HOUSE 3 DORSET RISE, LONDON, EC4Y 8EN

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05/12/115 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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01/11/111 November 2011 COMPANY BUSINESS 15/09/2011

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17/06/1117 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/12/1022 December 2010 ARTICLES OF ASSOCIATION

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15/12/1015 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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23/11/1023 November 2010 07/10/10 STATEMENT OF CAPITAL GBP 103885.90

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16/11/1016 November 2010 ALTER ARTICLES 21/10/2010

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR KATRINA SPARROW

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 35A VICTORIA ROAD, SURBITON, SURREY, KT6 4JT

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TIMOTHY ROLLS / 18/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA JANE SPARROW / 18/11/2009

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03/12/093 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL GRAY WARRILLOW / 18/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/03/0926 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/02/0919 February 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA SPARROW / 18/11/2008

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARRILLOW / 18/11/2008

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/01/0816 January 2008 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/04/0710 April 2007 LOCATION OF REGISTER OF MEMBERS

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22/03/0722 March 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/09/064 September 2006 £ NC 100000/103466 11/08

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04/09/064 September 2006 S-DIV 11/08/06

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04/09/064 September 2006 DIRECTOR RESIGNED

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04/09/064 September 2006 DIRECTOR RESIGNED

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04/09/064 September 2006 SECRETARY RESIGNED

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04/09/064 September 2006 NEW SECRETARY APPOINTED

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04/09/064 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 SUBD A 0.0001 B 0.001 11/08/06

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 NC INC ALREADY ADJUSTED 11/08/06

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29/11/0529 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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24/07/0524 July 2005 NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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15/12/0415 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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