JERSEY CIDER COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/06/2412 June 2024 | Appointment of Ms Katherine Louise Robb-Webb as a director on 2024-06-10 |
| 11/06/2411 June 2024 | Appointment of Ms Katherine Louise Robb-Webb as a secretary on 2024-06-10 |
| 11/06/2411 June 2024 | Termination of appointment of Susan Claire Cottingham as a secretary on 2024-06-10 |
| 23/03/2423 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURTON / 12/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BURTON / 12/10/2015 |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 11/04/1411 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM C/O C/O INTERCONTINENTAL BRANDS (ICB) LIMITED 4 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HORNBEAM BUSINESS PARK HARROGATE HG2 8PB |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BLACK |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARCUS BLACK |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR PAUL BURTON |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MRS HELEN BURTON |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR JOHN HIBBERD |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MRS SUSAN CLAIRE COTTINGHAM |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MRS SANDRA ANNE HIBBERD |
| 22/08/1322 August 2013 | SECRETARY APPOINTED MRS SUSAN CLAIRE COTTINGHAM |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTHY |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS |
| 24/05/1324 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 18/09/1218 September 2012 | CURRSHO FROM 31/12/2011 TO 28/02/2011 |
| 05/04/125 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WILLIAM BLACK / 01/06/2011 |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 54 MURDOCK ROAD EAST MIDDLESBROUGH INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS3 8TD |
| 02/06/112 June 2011 | SECRETARY APPOINTED MR MARCUS WILLIAM BLACK |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN COTTINGHAM |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COTTINGHAM |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN CARTHY |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR GEOFFREY NORMAN JOHN MILLS |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR MARCUS WILLIAM BLACK |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIBBERD |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURTON / 01/10/2009 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE COTTINGHAM / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE COTTINGHAM / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HIBBERD / 01/10/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIBBERD / 30/10/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0720 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | COMPANY NAME CHANGED NEW WORLD DRINKS LIMITED CERTIFICATE ISSUED ON 13/07/06 |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 4 SCEPTRE HOUSE HORNBEAM BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8PB |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | S366A DISP HOLDING AGM 18/09/02 |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/08/993 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 30/06/9930 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | CONVERSION 26/09/96 |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NC INC ALREADY ADJUSTED 04/03/94 |
| 05/08/965 August 1996 | NC INC ALREADY ADJUSTED 04/03/94 |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | NC INC ALREADY ADJUSTED 04/03/94 |
| 12/04/9412 April 1994 | £ NC 100/150100 04/03/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: REGENCY HOUSE 90-92 OTLEY ROAD HEADINGLEY LEEDS LS6 4BA |
| 11/05/9311 May 1993 | £ NC 1000/100 04/05/93 |
| 11/05/9311 May 1993 | NC DEC ALREADY ADJUSTED 04/05/93 |
| 11/05/9311 May 1993 | SECRETARY RESIGNED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 41 PARK SQUARE LEEDS W. YORKSHIRE. LS1 2NS. |
| 24/03/9324 March 1993 | COMPANY NAME CHANGED SIMCO 531 LIMITED CERTIFICATE ISSUED ON 25/03/93 |
| 15/03/9315 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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