UNO DRINKS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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14/08/2314 August 2023 Confirmation statement made on 2023-07-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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04/08/214 August 2021 Confirmation statement made on 2021-07-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/04/2026 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/08/1512 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/08/1413 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/10/1314 October 2013 Annual return made up to 24 July 2013 with full list of shareholders

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 341 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8QP UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/08/1222 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 41B MONTAGU ROAD LONDON NW4 3ER

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12/10/1112 October 2011 Annual return made up to 24 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/09/0918 September 2009 LOCATION OF REGISTER OF MEMBERS

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18/09/0918 September 2009 LOCATION OF DEBENTURE REGISTER

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 41B MONTAGU ROAD LONDON NW4 3ER

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18/09/0918 September 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SOUTHAM / 13/05/2009

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22/05/0922 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SOUTHAM / 13/05/2009

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 3 PEACOCK PARADE LAKE STREET LEIGHTON BUZZARD BEDS LU7 1JH

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/08/081 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/08/078 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/08/0618 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 17 RICHMOND PARK ROAD SHEEN LONDON SW14 8JU

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25/07/0525 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/08/044 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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08/05/048 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/09/033 September 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: C/O LANE MORRELL ACCOUNTANTS LTD 2 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2PY

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11/02/0211 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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15/11/0115 November 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: ALBERT YARD 7 GLASSHOUSE WALK LONDON SE11 5ES

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14/08/0114 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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13/09/0013 September 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/08/9923 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: THE SYDNALL FARM WOODSEAVES MARKET DRAYTON SHROPSHIRE TF9 2AS

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20/07/9920 July 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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07/12/987 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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17/09/9817 September 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/12/972 December 1997 ALTER MEM AND ARTS 12/11/97

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15/08/9715 August 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: GLEBE COURT STOKE ON TRENT ST4 1ET

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13/08/9713 August 1997 DIRECTOR RESIGNED

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13/08/9713 August 1997 SECRETARY RESIGNED

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13/08/9713 August 1997 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/974 August 1997 COMPANY NAME CHANGED GRINDCO 131 LIMITED CERTIFICATE ISSUED ON 05/08/97

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24/07/9724 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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