ALLIED DRINKS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Registration of charge 034907090008, created on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 01/11/231 November 2023 | Director's details changed for Mrs Sharon Parker Knapp on 2023-11-01 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Appointment of Mrs Sophie Parker as a secretary on 2021-11-26 |
| 29/11/2129 November 2021 | Termination of appointment of Sharon Parker Knapp as a secretary on 2021-11-26 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 18/11/2118 November 2021 | Registration of charge 034907090007, created on 2021-11-15 |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Change of share class name or designation |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CHANGE PERSON AS DIRECTOR |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARKER JUNIOR / 19/09/2019 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARKER JUNIOR / 08/06/2018 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 06/04/2016 |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON PARKER KNAPP / 29/03/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARKER JUNIOR / 29/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER KNAPP / 29/03/2018 |
| 29/03/1829 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 15/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 26/03/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 07/12/2017 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 01/10/2017 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 01/10/2017 |
| 26/05/1726 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR. JAMES WILLIAM PARKER |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/12/2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR. JAMES WILLIAM PARKER |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1624 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 23/08/2016 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 10/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 10/11/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 07/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 07/05/2015 |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM KINGS LODGE LONDON ROAD, WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 10/02/1510 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/09/1423 September 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2013 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MRS SHARON PARKER |
| 10/02/1410 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034907090006 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REGINALD PARKER / 27/05/2013 |
| 21/05/1321 May 2013 | INSOLVENCY:SUPERVISOR'S REPORT TO CREDITORS FOR THE PERIOD 25/02/2012 - 24/02/2013 |
| 04/02/134 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 20/11/1220 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010 |
| 05/05/115 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD PARKER / 01/10/2010 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/10/2010 |
| 20/04/1120 April 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD PARKER / 01/01/2010 |
| 19/04/1019 April 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARKER / 01/12/2008 |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/12/2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARKER / 02/01/2008 |
| 05/02/075 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/022 April 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 17 GREENWICH MARKET LONDON SE10 9HZ |
| 14/03/0014 March 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 23 KING WILLIAM WALK GREENWICH LONDON SE10 9HU |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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