TUDOR DRINKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 12/05/2512 May 2025 | Change of details for Mr Ian Martin O'donohue as a person with significant control on 2025-03-05 |
| 23/01/2523 January 2025 | Particulars of variation of rights attached to shares |
| 23/01/2523 January 2025 | Statement of capital following an allotment of shares on 2025-01-02 |
| 23/01/2523 January 2025 | Appointment of Mr Oliver Thomas Mcrae as a director on 2025-01-02 |
| 23/01/2523 January 2025 | Termination of appointment of Martin Odonohue as a director on 2025-01-02 |
| 17/01/2517 January 2025 | Memorandum and Articles of Association |
| 17/01/2517 January 2025 | Resolutions |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Appointment of Afp Services Limited as a secretary on 2023-05-24 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 09/11/219 November 2021 | Termination of appointment of Simon Green as a director on 2021-10-19 |
| 05/10/215 October 2021 | Satisfaction of charge 082859230001 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/05/2026 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 147.9983 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082859230001 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/05/1924 May 2019 | 05/05/19 STATEMENT OF CAPITAL GBP 14739136 |
| 30/04/1930 April 2019 | SECOND FILED SH01 - 08/03/19 STATEMENT OF CAPITAL GBP 1.458740 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | ADOPT ARTICLES 19/02/2019 |
| 19/03/1919 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 1.458740 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR SIMON GREEN |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | 23/12/17 STATEMENT OF CAPITAL GBP 139.24918 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | SUB-DIVISION 02/03/16 |
| 27/04/1627 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 132.55260 |
| 27/04/1627 April 2016 | ARTICLES OF ASSOCIATION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | SAIL ADDRESS CHANGED FROM: C/O DAYMAR LTD 15 PARTRIDGE WAY MERROW PARK GUILDFORD SURREY GU4 7DW ENGLAND |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN O'DONOHUE / 28/03/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ODONOHUE / 28/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 04/02/154 February 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 27/01/1527 January 2015 | 03/11/14 STATEMENT OF CAPITAL GBP 102.760 |
| 27/01/1527 January 2015 | SECTION 177 /GEN BUSINESS/PROPOSED ALLOTMENT 05/01/2015 |
| 27/01/1527 January 2015 | 03/11/2014 |
| 27/01/1527 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 106.380 |
| 21/11/1421 November 2014 | SUB-DIVISION 03/11/14 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR IAN MARTIN O'DONOHUE |
| 13/11/1313 November 2013 | SAIL ADDRESS CREATED |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 05/11/135 November 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 24/10/1324 October 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 100 |
| 24/09/1324 September 2013 | ARTICLES OF ASSOCIATION |
| 16/07/1316 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/128 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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