PUB TOKENS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/10/233 October 2023 | Change of details for Mr Dominic Michael Laven as a person with significant control on 2023-09-22 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 03/10/233 October 2023 | Director's details changed for Mr Robert Peter Leechman on 2023-06-21 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/04/2319 April 2023 | Change of details for Mr Dominic Michael Laven as a person with significant control on 2023-03-29 |
| 19/04/2319 April 2023 | Statement of capital on 2023-04-19 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | Resolutions |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Director's details changed for Mr Andrew John Stevenson on 2022-10-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 27/09/2227 September 2022 | Director's details changed for John Andrew Stevenson on 2021-12-03 |
| 16/09/2216 September 2022 | Appointment of Wilsons (Company Secretaries) Limited as a secretary on 2022-09-08 |
| 16/09/2216 September 2022 | Termination of appointment of Rwk Company Services Limited as a secretary on 2022-07-06 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/07/195 July 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 06/11/186 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WK COMPANY SERVICES LIMITED / 01/11/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM MIDLAND BRIDGE HOUSE MIDLAND BRIDGE ROAD BATH BA2 3FP ENGLAND |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM C/O WK COMPANY SERVICES LIMITED 5-6 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BA1 2JE ENGLAND |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 3092.20 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 21/09/2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/11/156 November 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 2956.70 |
| 03/11/153 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/11/147 November 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 2768.40 |
| 23/10/1423 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 21/10/1421 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/11/1318 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 2376.70 |
| 17/10/1317 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL LAVAN / 22/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/07/1316 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 2200.0 |
| 16/07/1316 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1316 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 2200.0 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 2000.00 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/10/1118 October 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 1870.00 |
| 17/10/1117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 1710.00 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL LAVAN / 01/03/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 01/03/2011 |
| 12/11/1012 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WK COMPANY SERVICES LIMITED / 12/11/2010 |
| 05/11/105 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 1630.00 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED FIONA ANDERSSON |
| 24/09/1024 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAIMENDORF |
| 23/07/1023 July 2010 | 16/05/10 STATEMENT OF CAPITAL GBP 1321.90 |
| 07/07/107 July 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1518.00 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/05/1027 May 2010 | 16/05/10 STATEMENT OF CAPITAL GBP 1453.90 |
| 19/02/1019 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1200.00 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY APPOINTED WK COMPANY SERVICES LIMITED |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY STUART BUTLER-GALLIE |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA |
| 15/01/1015 January 2010 | 21/11/09 STATEMENT OF CAPITAL GBP 1165.5 |
| 14/12/0914 December 2009 | 21/11/09 STATEMENT OF CAPITAL GBP 1185.5 |
| 25/11/0925 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED JOHN ANDREW STEVENSON |
| 06/06/096 June 2009 | |
| 17/10/0817 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LAVAN / 22/09/2008 |
| 08/10/088 October 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4SD |
| 07/05/087 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/087 May 2008 | ALTER ARTICLES 29/04/2008 |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED DRINK TOKENS LIMITED CERTIFICATE ISSUED ON 02/05/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/05/0612 May 2006 | NC INC ALREADY ADJUSTED 04/05/06 |
| 12/05/0612 May 2006 | S-DIV 04/05/06 |
| 12/05/0612 May 2006 | £ NC 1000/2000 04/05/0 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5FA |
| 05/01/055 January 2005 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH |
| 27/09/0227 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 05/11/015 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | AMEND 882-FILED 16/12/00-6 SH @1 |
| 06/11/006 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | RE-ACCTS/ACCOUTANTS 03/05/00 |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS; AMEND |
| 17/12/9817 December 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | AMENDING 882R ALLOT DATE 290498 |
| 08/06/988 June 1998 | £ NC 100/1000 24/04/98 |
| 08/06/988 June 1998 | NC INC ALREADY ADJUSTED 24/04/98 |
| 22/09/9722 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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