FEVERTREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Full accounts made up to 2023-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 16/01/2416 January 2024 | Change of details for Fevertree Drinks Plc as a person with significant control on 2021-12-01 |
| 14/12/2314 December 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 04/02/224 February 2022 | Register(s) moved to registered office address 186-188 Shepherds Bush Road London W6 7NL |
| 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 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052916680004 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROLLS |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ANDREW BRANCHFLOWER |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | SAIL ADDRESS CHANGED FROM: THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ ENGLAND |
| 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 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TIMOTHY ROLLS / 12/02/2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL GRAY WARRILLOW / 12/02/2016 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052916680005 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052916680004 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/01/1611 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 103885.8967 |
| 08/12/148 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | SAIL ADDRESS CREATED |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | SUB-DIVISION 11/03/13 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/1318 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/1318 March 2013 | ADOPT ARTICLES 11/03/2013 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKSON |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID JAMES |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, KILDARE HOUSE 3 DOREST RISE, LONDON, EC4Y 8EN, UNITED KINGDOM |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL GRAY WARRILLOW / 23/03/2012 |
| 14/12/1214 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | ARTICLES OF ASSOCIATION |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAWNAY |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED ANDREW CHRISTOPHER DICKSON |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 8TH FLOOR KILDARE HOUSE 3 DORSET RISE, LONDON, EC4Y 8EN |
| 05/12/115 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | COMPANY BUSINESS 15/09/2011 |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | ARTICLES OF ASSOCIATION |
| 15/12/1015 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 103885.90 |
| 16/11/1016 November 2010 | ALTER ARTICLES 21/10/2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KATRINA SPARROW |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 35A VICTORIA ROAD, SURBITON, SURREY, KT6 4JT |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TIMOTHY ROLLS / 18/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA JANE SPARROW / 18/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL GRAY WARRILLOW / 18/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA SPARROW / 18/11/2008 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARRILLOW / 18/11/2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | £ NC 100000/103466 11/08 |
| 04/09/064 September 2006 | S-DIV 11/08/06 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | SUBD A 0.0001 B 0.001 11/08/06 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 11/08/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 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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