SHETLAND REFRESHMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2022-03-31 |
| 05/10/235 October 2023 | Resolutions |
| 04/10/234 October 2023 | Administrative restoration application |
| 15/08/2315 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 31 KALLINESS WEISDALE SHETLAND ZE2 9LR SCOTLAND |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY YVETTE CARNELL |
| 28/08/2028 August 2020 | SECRETARY APPOINTED MR JOHN HENRY PRIEST |
| 16/05/2016 May 2020 | DISS40 (DISS40(SOAD)) |
| 31/01/2031 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/01/2028 January 2020 | FIRST GAZETTE |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM VALHALLA BREWERY HAROLDSWICK UNST SHETLAND |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 07/04/167 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/167 April 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 66580 |
| 30/03/1630 March 2016 | ADOPT ARTICLES 16/03/2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM VALHALLA BREWERY HAROLDSWICK UNST SHETLAND ZE2 9TJ |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA PRIEST |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MRS YVETTE CARNELL |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY SYLVIA PRIEST |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1222 February 2012 | SECOND FILING WITH MUD 05/11/11 FOR FORM AR01 |
| 22/02/1222 February 2012 | 16/04/10 STATEMENT OF CAPITAL GBP 126580 |
| 10/11/1110 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM NEW HOUSE BALTASOUND, UNST SHETLAND |
| 26/01/1126 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PRIEST / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MABEL PRIEST / 01/12/2009 |
| 14/08/0914 August 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0116 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 13/12/9913 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | £ NC 1000000/1250000 29/05/99 |
| 09/06/999 June 1999 | NC INC ALREADY ADJUSTED 29/05/99 |
| 12/05/9912 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/997 May 1999 | COMPANY NAME CHANGED MAXIWINE LIMITED CERTIFICATE ISSUED ON 10/05/99 |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/98 |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/05/996 May 1999 | ALTER MEM AND ARTS 25/11/98 |
| 06/05/996 May 1999 | £ NC 1000/1000000 25/11/98 |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NC INC ALREADY ADJUSTED 25/11/98 |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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