SEKFORDE DRINKS LIMITED
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Date | Description |
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23/04/2523 April 2025 | Appointment of Alexander David Jablonowski as a secretary on 2025-04-14 |
23/04/2523 April 2025 | Appointment of Nicholas Paul Fegan as a director on 2025-04-14 |
22/04/2522 April 2025 | Termination of appointment of Julian Akhtar Karim Momen as a director on 2025-04-14 |
22/04/2522 April 2025 | Registered office address changed from 23 Cumberland Avenue London NW10 7RX England to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 2025-04-22 |
22/04/2522 April 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
22/04/2522 April 2025 | Termination of appointment of Burness Paull Llp as a secretary on 2025-04-14 |
17/04/2517 April 2025 | Appointment of Mr Nitish Sanadhya as a director on 2025-04-14 |
03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
18/09/2418 September 2024 | Micro company accounts made up to 2023-12-31 |
10/04/2410 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
23/01/2423 January 2024 | Termination of appointment of Troy Christensen as a director on 2023-09-28 |
23/01/2423 January 2024 | Appointment of Burness Paull Llp as a secretary on 2023-09-26 |
23/01/2423 January 2024 | Appointment of Mr Julian Akhtar Karim Momen as a director on 2023-09-28 |
23/01/2423 January 2024 | Termination of appointment of Michelle Gay as a secretary on 2023-09-26 |
28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
13/04/2313 April 2023 | Termination of appointment of Leo Harrison as a director on 2023-04-13 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-02 with no updates |
05/04/225 April 2022 | Termination of appointment of Mark Huszczo as a secretary on 2022-01-17 |
05/04/225 April 2022 | Appointment of Mrs Michelle Gay as a secretary on 2022-01-17 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Micro company accounts made up to 2020-12-31 |
17/06/2117 June 2021 | Appointment of Mr Leo Harrison as a director on 2021-06-17 |
17/06/2117 June 2021 | Termination of appointment of Ajay Patel as a director on 2021-06-17 |
17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/12/209 December 2020 | CURRSHO FROM 31/05/2021 TO 31/12/2020 |
15/09/2015 September 2020 | DIRECTOR APPOINTED MR AJAY PATEL |
04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALDWELL |
12/06/2012 June 2020 | ADOPT ARTICLES 30/04/2020 |
12/06/2012 June 2020 | ARTICLES OF ASSOCIATION |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH EMILY TALULA WHITE / 18/05/2020 |
20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / ENOTRIA WINECELLARS LIMITED / 30/04/2020 |
20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARAH EMILY TALULA WHITE / 30/04/2020 |
20/05/2020 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 52516 |
18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND |
18/05/2018 May 2020 | SECRETARY APPOINTED MR MARK HUSZCZO |
18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENOTRIA WINECELLARS LIMITED |
11/05/2011 May 2020 | ADOPT ARTICLES 30/04/2020 |
06/05/206 May 2020 | DIRECTOR APPOINTED MR TROY CHRISTENSEN |
06/05/206 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL CALDWELL |
04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
06/01/206 January 2020 | 27/12/19 STATEMENT OF CAPITAL GBP 1283 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
23/01/1923 January 2019 | 13/01/19 STATEMENT OF CAPITAL GBP 1231 |
07/06/187 June 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 1207 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
07/02/187 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
04/12/174 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 1192 |
01/12/171 December 2017 | ALTER ARTICLES 15/11/2017 |
07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
16/02/1716 February 2017 | ALTER ARTICLES 20/01/2017 |
13/02/1713 February 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 1069 |
22/12/1622 December 2016 | ADOPT ARTICLES 31/10/2016 |
19/12/1619 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 20880 |
13/05/1613 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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