LWC DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/08/232 August 2023 | Registration of charge 076770070017, created on 2023-08-01 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 27/04/2327 April 2023 | Full accounts made up to 2022-09-30 |
| 16/09/2216 September 2022 | Satisfaction of charge 076770070008 in full |
| 16/09/2216 September 2022 | Satisfaction of charge 076770070012 in full |
| 16/09/2216 September 2022 | Satisfaction of charge 076770070013 in full |
| 16/09/2216 September 2022 | Satisfaction of charge 076770070010 in full |
| 16/09/2216 September 2022 | Satisfaction of charge 076770070009 in full |
| 16/09/2216 September 2022 | Satisfaction of charge 076770070014 in full |
| 16/09/2216 September 2022 | Satisfaction of charge 076770070016 in full |
| 16/09/2216 September 2022 | Satisfaction of charge 076770070011 in full |
| 23/02/2223 February 2022 | Registration of charge 076770070016, created on 2022-02-18 |
| 07/08/217 August 2021 | Appointment of Mark Phillip Cowen as a secretary on 2021-07-23 |
| 04/08/214 August 2021 | Termination of appointment of Peter Douglas Sumner as a secretary on 2021-07-23 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-09-30 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076770070006 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 28/05/1928 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076770070007 |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 19/01/1819 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LICENSED WHOLESALE COMPANY LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076770070005 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076770070006 |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / PETER DOUGLAS SUMNER / 01/01/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MACEWAN GRAY / 01/01/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM KASSAM MUKADAM / 01/01/2016 |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1511 September 2015 | AUDITOR'S RESIGNATION |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM UNIT 3 STAINBURN ROAD OPENSHAW MANCHESTER M11 2ER |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/11/1427 November 2014 | ACQUISITION OF A CHARGE / CHARGE CODE 076770070005 |
| 17/07/1417 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/07/1319 July 2013 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/07/139 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/07/1213 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 26/10/1126 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1126 October 2011 | COMPANY NAME CHANGED LICENSED WHOLESALE COMPANY TRADING LIMITED CERTIFICATE ISSUED ON 26/10/11 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED EBRAHIM KASSAM MUKADAM |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR ROBIN MACEWAN GRAY |
| 26/09/1126 September 2011 | SECRETARY APPOINTED PETER DOUGLAS SUMNER |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB |
| 23/09/1123 September 2011 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED |
| 20/09/1120 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1120 September 2011 | COMPANY NAME CHANGED HS 540 LIMITED CERTIFICATE ISSUED ON 20/09/11 |
| 21/06/1121 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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