THE NUMBER1 BEVERAGE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Appointment of Mr Rory Alexander Gook as a director on 2025-09-16 |
| 17/09/2517 September 2025 New | Notification of Rory Alexander Gook as a person with significant control on 2025-09-16 |
| 16/09/2516 September 2025 New | Cessation of Simon Gook as a person with significant control on 2025-09-16 |
| 16/09/2516 September 2025 New | Termination of appointment of Simon Gook as a director on 2025-09-16 |
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-16 with updates |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 04/08/254 August 2025 New | Registered office address changed from 10a Castle Meadow Norwich Norfolk NR1 3DE England to Norwich Accountancy 19 Upper King Street Norwich NR3 1RB on 2025-08-04 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Registered office address changed from 10a Castle Meadow Castle Meadow Norwich NR1 3DE England to 10a Castle Meadow Norwich Norfolk NR1 3DE on 2024-08-30 |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA England to 10a Castle Meadow Castle Meadow Norwich NR1 3DE on 2023-11-07 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Registered office address changed from Puerorum House 1st Floor 26 Great Queen Street London WC2B 5BL England to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 2022-04-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 05/03/205 March 2020 | COMPANY NAME CHANGED BEAUTY BRAND PARTNERS LIMITED CERTIFICATE ISSUED ON 05/03/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 21/12/1821 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/07/1730 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON GOOK / 13/03/2017 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOOK / 15/03/2017 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM UNIT 28 BROOKE INDUSTRIAL PARK NORWICH ROAD, BROOKE NORWICH NORFOLK NR15 1HJ |
| 14/03/1714 March 2017 | COMPANY NAME CHANGED DIRECT BEAUTY PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/03/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/08/1531 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY NATASHA BRYANT |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM MANOR FARM BARNS FOX ROAD FRAMINGHAM PIGOT NORWICH NORFOLK NR14 7PZ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOOK / 14/09/2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/11/113 November 2011 | SECRETARY APPOINTED MISS NATASHA JANE BRYANT |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAWN SARTIN |
| 06/09/116 September 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 05/09/115 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 01/10/101 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | AUDITOR'S RESIGNATION |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY JUSTINE SPARKES |
| 25/02/0925 February 2009 | SECRETARY APPOINTED DAWN SARTIN |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 06/05/086 May 2008 | SECRETARY APPOINTED JUSTINE SPARKES |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY MARTINE PALMER |
| 30/08/0730 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0629 August 2006 | COMPANY NAME CHANGED ERDIC UK LIMITED CERTIFICATE ISSUED ON 29/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: LOVEWELL BLAKE SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | £ NC 1000/50000 03/03/ |
| 08/08/038 August 2003 | NC INC ALREADY ADJUSTED 03/03/03 |
| 08/08/038 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | COMPANY NAME CHANGED CERDIC UK LIMITED CERTIFICATE ISSUED ON 27/08/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: THE THATCHED COTTAGE SCHOOL LOKE HEMSBY NORFOLK NR29 4LG |
| 26/01/9926 January 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/988 July 1998 | COMPANY NAME CHANGED SPECTRUM WORLDWIDE LIMITED CERTIFICATE ISSUED ON 09/07/98 |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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