TOTAL BEVERAGE SOLUTIONS LIMITED

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Company Documents

DateDescription
19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNITS G-H PITREAVIE CRESCENT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UT

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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25/11/1625 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOUGLAS SHEVAS / 14/11/2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOUGLAS SHEVAS / 14/11/2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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05/02/165 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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13/07/1513 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/08/141 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR IAN HOLDEN BROWNE

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26/03/1426 March 2014 RETURN OF PURCHASE OF OWN SHARES

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25/03/1425 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOUGLAS SHEVAS / 21/03/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOUGLAS SHEVAS / 21/03/2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/07/1317 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/07/1210 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/07/1121 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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13/08/1013 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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31/07/0931 July 2009 LOCATION OF DEBENTURE REGISTER

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM UNIT G PITREAVIE CRESCENT PITREAVIE BUSINESS PARK, DUNFERMLINE FIFE KY11 8UT

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31/07/0931 July 2009 LOCATION OF REGISTER OF MEMBERS

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31/07/0931 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME SHEVAS / 12/12/2008

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22/01/0922 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME SHEVAS / 12/12/2008

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/08/0822 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/07/0618 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/08/054 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/11/0417 November 2004 DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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03/08/043 August 2004 NC INC ALREADY ADJUSTED 26/09/01

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03/08/043 August 2004 £ NC 10000/100000 26/09/01

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28/07/0428 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/037 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 7 DUNFERMLINE ROAD LIMEKILNS DUNFERMLINE FIFE KY11 3JU

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16/07/0216 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/07/0111 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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11/12/0011 December 2000 DIRECTOR'S PARTICULARS CHANGED

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14/07/0014 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 14/5 SANDPORT EDINBURGH MIDLOTHIAN EH6 6PL

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20/12/9920 December 1999 PARTIC OF MORT/CHARGE *****

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11/08/9911 August 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00

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14/07/9914 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 SECRETARY RESIGNED

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06/07/996 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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