DRINKS21 LTD
Company number 07447825 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Termination of appointment of David James Moran as a director on 2023-05-31 · 1 page | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 26 May 2026 | Appointment of Mr David James Moran as a director on 2023-05-31 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Michael David Howard as a director on 2026-04-01 · 1 page | View document |
| 31 Dec 2025 | Amended total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Dec 2025 | Amended total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 12 Apr 2024 | Appointment of Mr Michael David Howard as a director on 2024-04-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Satisfaction of charge 074478250009 in full · 1 page | View document |
| 11 Jan 2024 | Registration of charge 074478250010, created on 2024-01-05 · 14 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 May 2023 | Termination of appointment of Iain Robert Lindley Hall as a director on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 May 2023 | Appointment of Mr David James Moran as a director on 2023-05-31 · 2 pages | View document |
| 19 May 2023 | Termination of appointment of Gail Margaret St Clair Brogan as a director on 2023-05-19 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Jan 2023 | Director's details changed for Mr Stephen Michael Brogan on 2022-01-01 · 2 pages | View document |
| 1 Jan 2023 | Appointment of Mr Iain Hall as a director on 2022-01-01 · 2 pages | View document |
| 13 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 16 pages | View document |
| 13 Sep 2022 | Appointment of Mr David James Moran as a secretary on 2022-08-01 · 2 pages | View document |
| 13 Sep 2022 | Termination of appointment of Simon Easter as a secretary on 2022-07-31 · 1 page | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 20 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL BROGAN | View document |
| 20 May 2020 | DIRECTOR APPOINTED MRS GAIL MARGARET ST CLAIR BROGAN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250005 | View document |
| 31 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250008 | View document |
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250006 | View document |
| 31 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250007 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250003 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 10 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | PSC'S CHANGE OF PARTICULARS / INTERBEV HOLDINGS LTD / 17/01/2019 | View document |
| 22 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250004 | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250005 | View document |
| 3 Oct 2018 | SECRETARY APPOINTED MR NIGEL KEVIN MORTON | View document |
| 1 Sep 2018 | CURRSHO FROM 31/08/2019 TO 31/03/2019 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 4 Apr 2018 | CESSATION OF GAIL BROGAN AS A PSC | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GAIL BROGAN | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERBEV HOLDINGS LTD | View document |
| 5 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 23 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250004 | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED STEPHEN MICHAEL BROGAN | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROGAN | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250003 | View document |
| 12 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250002 | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 8 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SCRIVENER | View document |
| 8 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 01/04/2017 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED WAYNE SCRIVENER | View document |
| 21 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | View document |
| 21 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN JONES / 30/04/2016 | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR MATTHEW BRIAN JONES | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY CARA GRAHAM | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CARA GRAHAM | View document |
| 7 Mar 2016 | SECRETARY APPOINTED MR MATTHEW BRIAN JONES | View document |
| 23 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 26 Oct 2015 | PREVSHO FROM 31/12/2015 TO 31/08/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250002 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 01/03/2014 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARA LYNDA GRAHAM / 17/03/2014 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MARGARET ST CLAIR BROGAN / 01/03/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 31/07/2013 | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MARGARET ST CLAIR BROGAN / 31/07/2013 | View document |
| 2 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL MARGARET ST CLAIR GRAHAM / 01/03/2013 | View document |
| 30 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BROGAN | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROGAN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 May 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 392 | View document |
| 3 May 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 314 | View document |
| 3 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2012 | SECOND FILING WITH MUD 23/11/11 FOR FORM AR01 | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROGAN | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOSKINS | View document |
| 8 Mar 2012 | SECRETARY APPOINTED MS CARA LYNDA GRAHAM | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BROGAN | View document |
| 14 Feb 2012 | 17/12/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 14 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Feb 2012 | ADOPT ARTICLES 17/12/2011 | View document |
| 14 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Feb 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MS CARA LYNDA GRAHAM | View document |
| 17 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 26 Oct 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL MARGARET ST CLAIR GRAHAM / 13/05/2011 · 2 pages | View document |
| 13 May 2011 | SECRETARY APPOINTED MR STEPHEN MICHAEL BROGAN | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROGAN | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR DANIEL GRAFTON HOSKINS | View document |
| 13 May 2011 | CURRSHO FROM 30/11/2011 TO 31/08/2011 | View document |
| 23 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |