RUBICON DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | Audit exemption subsidiary accounts made up to 2024-01-28 |
| 01/05/241 May 2024 | Appointment of Mr Euan Angus Sutherland as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Termination of appointment of Roger Alexander White as a director on 2024-04-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 11/11/2311 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-29 |
| 11/11/2311 November 2023 | |
| 26/06/2326 June 2023 | Termination of appointment of Julie Anne Barr as a secretary on 2023-06-26 |
| 20/02/2320 February 2023 | |
| 20/02/2320 February 2023 | |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 25/01/15 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR STUART LORIMER |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM CROSSLEY DRIVE MAGNA PARK MILTON KEYNES MK17 8FL UNITED KINGDOM |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM A.G. BARR P.L.C. CROSSLEY DRIVE MAGNA PARK MILTON KEYNES MK17 8FL UNITED KINGDOM |
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 26/01/14 |
| 04/08/144 August 2014 | AUDITOR'S RESIGNATION |
| 21/07/1421 July 2014 | AUD RES |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 13/01/1413 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM RUBICON HOUSE SECOND WAY WEMBLEY MIDDLESEX HA9 0YJ |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 22/01/1322 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 16/01/1216 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 06/10/2011 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 06/01/116 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 02/09/102 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/1018 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ANNE BARR / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER WHITE / 01/10/2009 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | S175 RE DIRECTORS AUTHORITY 02/10/2008 |
| 12/09/0812 September 2008 | AUDITOR'S RESIGNATION |
| 10/09/0810 September 2008 | Appointment Terminate, Director And Secretary Vishram Manji Vekaria Logged Form |
| 04/09/084 September 2008 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 04/09/084 September 2008 | DIRECTOR RESIGNED NARESH NAGRECHA |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ROGER ALEXANDER WHITE |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ALEXANDER BRIAN COOPER SHORT |
| 04/09/084 September 2008 | SECRETARY APPOINTED JULIE ANNE BARR |
| 04/09/084 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR RESIGNED KAMALKANT SHAH |
| 04/09/084 September 2008 | DIRECTOR RESIGNED SHEILA PROSERPI |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/08/088 August 2008 | SH RES CONFIRM C/N 07/07/2008 |
| 06/08/086 August 2008 | SECRETARY RESIGNED RAVIKUMAR BUDDHA |
| 11/07/0811 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | DIRECTOR'S PARTICULARS NARESH NAGRECHA |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS VISHRAM VEKARIA |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS VISHRAM VEKARIA |
| 18/04/0818 April 2008 | SECRETARY APPOINTED RAVIKUMAR THOLASIRAMAN BUDDHA |
| 11/04/0811 April 2008 | DIRECTOR RESIGNED JAYA VEKARIA |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED KAMALKANT ZAVERCHAND SHAH |
| 11/04/0811 April 2008 | DIRECTOR RESIGNED VEENA NAGRECHA |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/02/07 |
| 10/01/0710 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/074 January 2007 | COMPANY NAME CHANGED RUBICON PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/01/07; RESOLUTION PASSED ON 21/12/06 |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/12/026 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: G OFFICE CHANGED 27/10/96 RUBICON HOUSE IRONBRIDGE CLOSE GREAT CENTRAL WAY LONDON, NW10 0UF |
| 14/05/9614 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 14/09/8114 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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