WHITE LABEL COCKTAILS LIMITED
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Date | Description |
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14/07/2514 July 2025 New | Accounts for a small company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
14/03/2414 March 2024 | Termination of appointment of Matthieu De Lassus as a director on 2024-03-01 |
14/03/2414 March 2024 | Appointment of Mr Stéphane Marie Joseph Léon Hayot as a director on 2024-03-01 |
11/01/2411 January 2024 | Termination of appointment of James William Leonard Trevillion as a secretary on 2024-01-11 |
11/01/2411 January 2024 | Appointment of Edwin Coe Secretaries Limited as a secretary on 2024-01-11 |
02/01/242 January 2024 | Accounts for a small company made up to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
01/05/231 May 2023 | Previous accounting period extended from 2022-04-30 to 2022-12-31 |
22/04/2322 April 2023 | Director's details changed for Mr Anthony Paul Trevillion on 2023-01-10 |
05/04/235 April 2023 | Secretary's details changed for Mr James William Leonard Trevillion on 2023-01-10 |
05/04/235 April 2023 | Registered office address changed from Units G & H Laundry Way Capel Surrey RH5 5LG England to Unit D2 Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR on 2023-04-05 |
05/04/235 April 2023 | Director's details changed for Mr James William Leonard Trevillion on 2023-01-10 |
27/02/2327 February 2023 | Resolutions |
27/02/2327 February 2023 | Memorandum and Articles of Association |
27/02/2327 February 2023 | Resolutions |
22/02/2322 February 2023 | Appointment of Mr Grégoire Gueden as a director on 2023-02-10 |
17/02/2317 February 2023 | Appointment of Mr Rodolphe Marie Joseph Hayot as a director on 2023-02-10 |
17/02/2317 February 2023 | Appointment of Mr Matthieu De Lassus as a director on 2023-02-10 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
28/04/2228 April 2022 | Resolutions |
28/04/2228 April 2022 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/10/218 October 2021 | Confirmation statement made on 2021-09-29 with updates |
01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL TREVILLION / 20/05/2020 |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN COCKER |
25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
01/10/171 October 2017 | DIRECTOR APPOINTED MR JOHN DAVID COCKER |
01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
04/10/144 October 2014 | DIRECTOR APPOINTED MR JAMES WILLIAM LEONARD TREVILLION |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
12/11/1312 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
10/04/1310 April 2013 | SECRETARY APPOINTED MR JAMES WILLIAM LEONARD TREVILLION |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TREVILLION |
07/12/127 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
30/09/1130 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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