CITROSOFT DRINKS LIMITED

Company number 02200743 ·

Active

132 filings

Date Filing
10 Jun 2026 RP01CS01 · 6 pages View document
5 Jun 2026 Director's details changed for Mrs Patricia Anne Abraham on 2026-06-05 · 2 pages View document
5 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
26 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 Mar 2023 Satisfaction of charge 4 in full · 1 page View document
29 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 Jan 2019 SECRETARY APPOINTED MRS LESLEY MAY KEEGAN View document
23 Jan 2019 APPOINTMENT TERMINATED, SECRETARY PATRICIA ABRAHAM View document
23 Jan 2019 DIRECTOR APPOINTED MRS PATRICIA ANNE ABRAHAM View document
10 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
1 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
30 Oct 2017 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ABRAHAM / 05/10/2017 View document
5 Jun 2017 Confirmation statement made on 2017-05-31 with updates · 6 pages View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Feb 2017 31/05/16 TOTAL EXEMPTION FULL View document
28 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
5 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
3 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Dec 2012 SECRETARY APPOINTED MRS PATRICIA ANN ABRAHAM View document
13 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
24 Jan 2012 22/12/11 STATEMENT OF CAPITAL GBP 40000 View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Jan 2012 VARYING SHARE RIGHTS AND NAMES View document
9 Jan 2012 ARTICLES OF ASSOCIATION View document
9 Jan 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DIANNE PAGE View document
29 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM C/O IAN DALZELL BROUGHTON LODGE MEWS FIELD BROUGHTON GRANGE OVER SANDS CUMBRIA LA11 6HL View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE View document
16 Jun 2011 ALTER ARTICLES 17/03/2011 View document
16 Jun 2011 APPOINTMENT TERMINATED, SECRETARY DIANNE PAGE View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JAYNE SPENCE / 31/12/2009 View document
25 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LESLEY PAGE / 31/12/2009 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOSEPH ABRAHAM / 31/12/2009 View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
4 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
30 Jul 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
9 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
22 Aug 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
29 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
5 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
25 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 DIRECTOR RESIGNED View document
19 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
10 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2002 NC INC ALREADY ADJUSTED 01/03/02 View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2002 £ NC 1000/20000 01/03/ View document
8 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
5 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
22 Dec 2000 COMPANY NAME CHANGED CABANA SOFT DRINKS (CUMBRIA) LIM ITED CERTIFICATE ISSUED ON 27/12/00 View document
9 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
16 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
20 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
28 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
31 May 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 REGISTERED OFFICE CHANGED ON 27/01/98 FROM: IAN DALZELL,CHARTERED ACCOUNTANT WINDERMERE ROAD GRANGE-OVER-SANDS CUMBRIA LA11 6JT View document
17 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
3 Jul 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
20 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
9 Jun 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
16 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
9 Aug 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
7 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
15 Jul 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
22 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
1 Apr 1993 REGISTERED OFFICE CHANGED ON 01/04/93 FROM: C/O ROSS DALZELL MAIN STREET GRANGE-OVER-SANDS CUMBRIA LA11 6DP View document
17 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
3 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
5 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
12 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
1 May 1991 REGISTERED OFFICE CHANGED ON 01/05/91 FROM: GLENSTUART HOLME LANE ALLITHWAITE GRANGE OVER SANDS CUMBRIA LA11 7QD View document
13 Mar 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
13 Nov 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
16 Oct 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
21 Jul 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
11 Aug 1988 WD 30/06/88 AD 24/05/88--------- £ SI 98@1=98 £ IC 2/100 View document
12 Jul 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 View document
23 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1988 COMPANY NAME CHANGED IDOLPOLL LIMITED CERTIFICATE ISSUED ON 31/05/88 View document
25 May 1988 ALTER MEM AND ARTS 290488 View document
25 May 1988 REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
25 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document