NXUS DRINKS LIMITED

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DateDescription
10/06/2510 June 2025 Register inspection address has been changed from Suite 99 Carlton House West Street Epsom Surrey KT18 7RL England to Suite 99 Carlton House West Street Epsom Surrey KT18 7RL

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10/06/2510 June 2025 Register inspection address has been changed from 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to Suite 99 Carlton House West Street Epsom Surrey KT18 7RL

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10/06/2510 June 2025 Register(s) moved to registered inspection location Suite 99 Carlton House West Street Epsom Surrey KT18 7RL

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09/06/259 June 2025 Director's details changed for Mr Carl John Plinston on 2025-06-06

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09/06/259 June 2025 Change of details for Mr Carl John Plinston as a person with significant control on 2025-06-06

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03/06/253 June 2025 Registered office address changed from Flat 12 2 Offenham Road London SW9 7BN England to Suite 99, Carlton House West Street Epsom KT18 7RL on 2025-06-03

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22/05/2522 May 2025 Termination of appointment of John Anthony Plinston as a secretary on 2025-05-22

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22/05/2522 May 2025 Termination of appointment of John Anthony Plinston as a director on 2025-05-22

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07/04/257 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-19 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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10/10/2310 October 2023 Certificate of change of name

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-19 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2022-09-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with updates

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24/02/2224 February 2022 Director's details changed for Mr John Anthony Plinston on 2022-02-18

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09/08/219 August 2021 Resolutions

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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15/02/1915 February 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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

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18/07/1418 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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18/07/1418 July 2014 SAIL ADDRESS CHANGED FROM: MANSFIELD HOUSE 139 SHIRLEY ROAD CROYDON SURREY CR0 7LT

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENN

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BENN / 22/04/2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/07/116 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/07/1014 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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13/07/1013 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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13/07/1013 July 2010 SAIL ADDRESS CREATED

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/07/091 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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03/07/073 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/07/0627 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: UNIT E PATE COURT ST MARGARETS ROAD CHELTENHAM GLOUCESTERSHIRE GL50 4DY

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04/07/054 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: PATE COURT SAINT MARGARETS ROAD CHELTENHAM GLOUCESTERSHIRE GL50 4DY

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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29/12/0329 December 2003 COMPANY NAME CHANGED BELLE PERSONNEL LIMITED CERTIFICATE ISSUED ON 29/12/03

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23/09/0323 September 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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20/07/0320 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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05/12/025 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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23/04/0223 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0118 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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13/07/0013 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/02/0018 February 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 45 BEDFORD ROW LONDON WC1 4LR

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02/12/992 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/10/996 October 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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17/06/9917 June 1999 COMPANY NAME CHANGED BELLE PERSONNEL (CANTERBURY) LIM ITED CERTIFICATE ISSUED ON 18/06/99

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10/06/9910 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/9910 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/9928 April 1999 DIRECTOR RESIGNED

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28/04/9928 April 1999 DIRECTOR RESIGNED

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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20/07/9820 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 DIRECTOR RESIGNED

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10/09/9710 September 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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15/11/9615 November 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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14/09/9514 September 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/07/943 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/03/9429 March 1994 RETURN MADE UP TO 03/04/94; CHANGE OF MEMBERS

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30/10/9330 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/10/9313 October 1993 NEW DIRECTOR APPOINTED

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10/09/9310 September 1993 RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS

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10/09/9310 September 1993 DIRECTOR RESIGNED

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26/08/9326 August 1993 COMPANY NAME CHANGED BELLE PERSONNEL LIMITED CERTIFICATE ISSUED ON 27/08/93

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01/07/931 July 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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11/02/9311 February 1993 REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 45 BLOOMSBURY SQUARE LONDON WC1A 2RA

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11/02/9311 February 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9311 February 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/921 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/04/927 April 1992 RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS

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02/02/922 February 1992 AUDITOR'S RESIGNATION

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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18/06/9118 June 1991 RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS

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11/07/9011 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/07/9011 July 1990 SECRETARY RESIGNED

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11/07/9011 July 1990 NEW SECRETARY APPOINTED

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13/06/9013 June 1990 REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY

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13/06/9013 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/06/9013 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/9030 May 1990 ALTER MEM AND ARTS 17/05/90

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29/05/9029 May 1990 COMPANY NAME CHANGED BLINDSIDE LIMITED CERTIFICATE ISSUED ON 30/05/90

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03/04/903 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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