CRACKER DRINKS CO. LIMITED
Company number 06209979 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-12 with updates · 5 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 4 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr John James Clifford Lovell on 2025-04-11 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Sohail Anwar Rasul on 2025-04-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 10 Jun 2024 | Notification of Christopher Banks as a person with significant control on 2023-04-04 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-04-12 with updates · 5 pages | View document |
| 10 Jun 2024 | Cessation of Fruit Drinks Limited as a person with significant control on 2023-04-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 10 Jun 2023 | Resolutions · 2 pages | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 23 May 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 5 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 5 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr John James Clifford Lovell on 2023-03-29 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Sohail Anwar Rasul on 2023-03-29 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-12 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MONKSMEAD PARTNERSHIP LLP / 01/04/2019 | View document |
| 17 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 26 Jan 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 746000 | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | PSC'S CHANGE OF PARTICULARS / FRUIT DRINKS LIMITED / 09/12/2016 | View document |
| 13 Jul 2017 | CESSATION OF MONKSMEAD PARTNERSHIP LLP AS A PSC | View document |
| 5 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM THE COACH HOUSE MONKSMEAD, WOOLHAMPTON HILL UPPER WOOLHAMPTON READING RG7 5TA ENGLAND | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONKSMEAD PARTNERSHIP LLP | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRUIT DRINKS LIMITED | View document |
| 4 Jul 2017 | FIRST GAZETTE | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONKSMEAD PARTNERSHIP LLP | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL ANWAR RASUL / 04/07/2017 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BANKS / 04/07/2017 | View document |
| 14 Feb 2017 | 12/04/16 FULL LIST AMEND | View document |
| 30 Jan 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 230654.00 | View document |
| 30 Jan 2017 | CONSOLIDATION 09/12/16 | View document |
| 19 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/04/15 | View document |
| 19 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/04/14 | View document |
| 6 Jan 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 596000 | View document |
| 6 Jan 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 297404 | View document |
| 5 Jan 2017 | ADOPT ARTICLES 09/12/2016 | View document |
| 5 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BANKS | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR SOHAIL RASUL | View document |
| 15 Nov 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 230644 | View document |
| 11 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062099790002 | View document |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 30 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COX | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, THE COACH HOUSE WOOLHAMPTON HILL, UPPER WOOLHAMPTON, READING, RG7 5TA, ENGLAND | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SA | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATHIAS | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LLOYD COX / 01/02/2015 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, UNIT 1 ENTERPRISE HOUSE, 41 READING ROAD PANGBOURNE, READING, BERKSHIRE, RG8 7HY | View document |
| 29 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR TATIANA MILLER | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Jun 2013 | ADOPT ARTICLES 05/06/2013 | View document |
| 20 Jun 2013 | SUB-DIVISION 05/06/13 | View document |
| 20 Jun 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 10.0 | View document |
| 15 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062099790002 | View document |
| 7 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR GAVIN LLOYD COX | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MILLER | View document |
| 9 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, UNIT 5 ENTERPRISE HOUSE, 41 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7HY | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, SECRETARY WAYNE MILLER | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MILLER | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 26 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR JONATHAN CUSHMAN MATHIAS | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CLIFFORD LOVELL / 12/04/2010 · 2 pages | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA MILLER / 12/04/2010 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY LUDGATE SECRETARIAL SERVICES LTD | View document |
| 28 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MILLER / 12/04/2010 · 2 pages | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED TATIANA SERGEEVNA MILLER | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED JOHN JAMES CLIFFORD LOVELL | View document |
| 2 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED WAYNE PETER MILLER | View document |
| 27 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE COACH HOUSE, UPPER WOOLHAMPTON, READING, BERKSHIRE RG7 5TA | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 7 PILGRIM STREET, LONDON, EC4V 6LB | View document |
| 15 Aug 2007 | COMPANY NAME CHANGED LUDGATE 390 LIMITED CERTIFICATE ISSUED ON 15/08/07 | View document |
| 12 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |