BEACON DRINKS LIMITED

Company number 01732905 · Monitor this company

Active

195 filings

Date	Filing
21 Apr 2026	Termination of appointment of Sarah Louise Caddy as a secretary on 2026-04-13 · 1 page	View document
21 Apr 2026	Appointment of Mr Matthew John Rothwell as a secretary on 2026-04-13 · 2 pages	View document
14 Jan 2026	GUARANTEE2 · 3 pages	View document
14 Jan 2026	AGREEMENT2 · 1 page	View document
23 Dec 2025	Termination of appointment of Richard Hugh Newman as a director on 2025-03-15 · 1 page	View document
23 Dec 2025	Confirmation statement made on 2025-12-23 with no updates · 3 pages	View document
9 Jul 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages	View document
9 Jul 2025	PARENT_ACC · 165 pages	View document
9 Jul 2025	AGREEMENT2 · 1 page	View document
9 Jul 2025	GUARANTEE2 · 3 pages	View document
15 Apr 2025	Appointment of Mr Matthew John Nichols as a director on 2025-04-14 · 2 pages	View document
15 Apr 2025	Termination of appointment of Richard Hugh Newman as a secretary on 2025-03-15 · 1 page	View document
15 Apr 2025	Appointment of Mrs Sarah Louise Caddy as a director on 2025-03-17 · 2 pages	View document
15 Apr 2025	Appointment of Mrs Sarah Louise Caddy as a secretary on 2025-03-17 · 2 pages	View document
7 Jan 2025	Confirmation statement made on 2025-01-07 with no updates · 3 pages	View document
17 Dec 2024	AGREEMENT2 · 1 page	View document
17 Dec 2024	GUARANTEE2 · 3 pages	View document
21 Aug 2024	AGREEMENT2 · 1 page	View document
21 Aug 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages	View document
21 Aug 2024	GUARANTEE2 · 3 pages	View document
21 Aug 2024	PARENT_ACC · 171 pages	View document
17 Jun 2024	GUARANTEE2 · 3 pages	View document
2 Apr 2024	Termination of appointment of Sarah Louise Caddy as a secretary on 2024-03-21 · 1 page	View document
2 Apr 2024	Appointment of Mr Richard Hugh Newman as a secretary on 2024-03-21 · 2 pages	View document
2 Apr 2024	Appointment of Mr Richard Hugh Newman as a director on 2024-03-21 · 2 pages	View document
2 Apr 2024	Termination of appointment of Sarah Louise Caddy as a director on 2024-03-21 · 1 page	View document
11 Jan 2024	Confirmation statement made on 2024-01-07 with no updates · 3 pages	View document
18 Dec 2023	GUARANTEE2 · 3 pages	View document
18 Dec 2023	AGREEMENT2 · 1 page	View document
3 Nov 2023	Appointment of Mrs Sarah Louise Caddy as a director on 2023-10-24 · 2 pages	View document
3 Nov 2023	Termination of appointment of James Edward Nichols as a director on 2023-10-24 · 1 page	View document
5 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages	View document
5 Oct 2023	PARENT_ACC · 93 pages	View document
5 May 2023	Termination of appointment of David Rattigan as a secretary on 2023-04-25 · 1 page	View document
5 May 2023	Appointment of Mr James Edward Nichols as a director on 2023-04-25 · 2 pages	View document
5 May 2023	Appointment of Mr Andrew Paul Milne as a director on 2023-04-25 · 2 pages	View document
5 May 2023	Appointment of Mrs Sarah Louise Caddy as a secretary on 2023-04-25 · 2 pages	View document
5 May 2023	Termination of appointment of David Thomas Rattigan as a director on 2023-04-25 · 1 page	View document
16 Jan 2023	Confirmation statement made on 2023-01-07 with no updates · 3 pages	View document
22 Dec 2022	GUARANTEE2 · 3 pages	View document
22 Dec 2022	AGREEMENT2 · 1 page	View document
26 Jan 2022	Confirmation statement made on 2022-01-07 with no updates · 3 pages	View document
15 Dec 2021	AGREEMENT2 · 1 page	View document
15 Dec 2021	GUARANTEE2 · 4 pages	View document
17 Jun 2021	PARENT_ACC · 80 pages	View document
17 Jun 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 7 pages	View document
22 Jul 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19	View document
22 Jul 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19	View document
3 Mar 2020	SECRETARY APPOINTED MR DAVID RATTIGAN	View document
3 Mar 2020	DIRECTOR APPOINTED MR DAVID RATTIGAN	View document
3 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSTON	View document
3 Mar 2020	APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROSTON	View document
20 Jan 2020	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES	View document
14 Dec 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19	View document
14 Dec 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19	View document
15 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CROSTON / 15/08/2019	View document
16 Jul 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
16 Jul 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
16 Jan 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
16 Jan 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES	View document
4 Sep 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
4 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
18 Jan 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES	View document
15 Jan 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
15 Jan 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
23 May 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
23 May 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
20 Jan 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
20 Jan 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
19 Jan 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES	View document
22 Jul 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
22 Jul 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
10 Feb 2016	Annual return made up to 6 February 2016 with full list of shareholders	View document
8 Jan 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
8 Jan 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
7 Sep 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
10 Jul 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
18 Feb 2015	Annual return made up to 6 February 2015 with full list of shareholders	View document
12 Jan 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
12 Jan 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
7 Nov 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
7 Nov 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
17 Jun 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
17 Jun 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
21 Feb 2014	Annual return made up to 6 February 2014 with full list of shareholders	View document
13 Nov 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
13 Nov 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
13 Nov 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
13 Nov 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
15 Oct 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
15 Oct 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL FOLLOS	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL FOLLOS	View document
3 May 2013	DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON	View document
7 Mar 2013	Annual return made up to 6 February 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Mar 2012	DIRECTOR APPOINTED MR NIGEL RICHARD FOLLOS	View document
23 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS	View document
27 Feb 2012	Annual return made up to 6 February 2012 with full list of shareholders	View document
24 Jan 2012	ADOPT ARTICLES 19/01/2012	View document
7 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages	View document
23 Mar 2011	DIRECTOR APPOINTED MR NIGEL RICHARD FOLLOS	View document
9 Feb 2011	Annual return made up to 6 February 2011 with full list of shareholders	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Feb 2010	Annual return made up to 6 February 2010 with full list of shareholders	View document
5 Jan 2010	APPOINTMENT TERMINATED, SECRETARY BRENDAN HYNES	View document
5 Jan 2010	SECRETARY APPOINTED MR TIMOTHY JOHN CROSTON	View document
17 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Sep 2009	APPOINTMENT TERMINATED SECRETARY TAYLOR PURKIS	View document
21 Sep 2009	SECRETARY APPOINTED MR BRENDAN HYNES	View document
10 Feb 2009	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS	View document
7 Aug 2008	SECRETARY APPOINTED MR TAYLOR PURKIS	View document
7 Aug 2008	APPOINTMENT TERMINATED SECRETARY BRENDAN HYNES	View document
16 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Apr 2008	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Mar 2007	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS	View document
6 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 May 2006	SECRETARY RESIGNED	View document
3 May 2006	NEW SECRETARY APPOINTED	View document
3 May 2006	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS	View document
22 Feb 2006	SECRETARY RESIGNED	View document
20 Jun 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
16 Jun 2005	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05	View document
9 Jun 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
2 Jun 2005	DIRECTOR RESIGNED	View document
2 Jun 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jun 2005	DIRECTOR RESIGNED	View document
2 Jun 2005	NEW SECRETARY APPOINTED	View document
2 Jun 2005	NEW DIRECTOR APPOINTED	View document
25 May 2005	REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 35-37 LOWLANDS ROAD HARROW ON THE HILL MIDDLESEX HA1 3AW	View document
16 Feb 2005	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS	View document
21 Jan 2005	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/01/05	View document
17 Aug 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 2004	AUDITOR'S RESIGNATION	View document
21 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
16 Apr 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Apr 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Apr 2004	REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 1 WEST STREET LEWES EAST SUSSEX BN7 2NZ	View document
15 Apr 2004	NEW DIRECTOR APPOINTED	View document
15 Apr 2004	NEW DIRECTOR APPOINTED	View document
15 Apr 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Apr 2004	DIRECTOR RESIGNED	View document
18 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
9 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Feb 2004	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS	View document
10 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
19 Feb 2003	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS	View document
16 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
19 Feb 2002	RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS	View document
3 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
15 Feb 2001	RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS	View document
29 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
17 Feb 2000	RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS	View document
14 Apr 1999	RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS	View document
22 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
26 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
23 Feb 1998	RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS	View document
4 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
12 Feb 1997	RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS	View document
6 Feb 1997	COMPANY NAME CHANGED CABANA SOFT DRINKS (EAST SUSSEX) LIMITED CERTIFICATE ISSUED ON 07/02/97	View document
8 Mar 1996	RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS	View document
8 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
9 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
15 Feb 1995	RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
25 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
1 Mar 1994	RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS	View document
8 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
19 Feb 1993	RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS	View document
22 Apr 1992	S252 DISP LAYING ACC 31/03/92	View document
22 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
22 Apr 1992	RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS	View document
22 Mar 1991	REGISTERED OFFICE CHANGED ON 22/03/91 FROM: 1 NORTH STREET LEWES EAST SUSSEX BN7 2PA	View document
14 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
14 Feb 1991	RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS	View document
1 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
1 Mar 1990	RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS	View document
28 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
27 Apr 1989	RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS	View document
10 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
10 Mar 1988	RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS	View document
5 Sep 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS	View document
28 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
25 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document
25 Oct 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
20 Jun 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jun 1983	CERTIFICATE OF INCORPORATION	View document