DRINKS21 LTD
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Order Analysis - £10Company Documents
Date | Description |
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20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
12/04/2412 April 2024 | Appointment of Mr Michael David Howard as a director on 2024-04-12 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/01/2412 January 2024 | Satisfaction of charge 074478250009 in full |
11/01/2411 January 2024 | Registration of charge 074478250010, created on 2024-01-05 |
22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
31/05/2331 May 2023 | Appointment of Mr David James Moran as a director on 2023-05-31 |
31/05/2331 May 2023 | Termination of appointment of Iain Robert Lindley Hall as a director on 2023-05-31 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
19/05/2319 May 2023 | Termination of appointment of Gail Margaret St Clair Brogan as a director on 2023-05-19 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/01/231 January 2023 | Director's details changed for Mr Stephen Michael Brogan on 2022-01-01 |
01/01/231 January 2023 | Appointment of Mr Iain Hall as a director on 2022-01-01 |
13/11/2213 November 2022 | Accounts for a small company made up to 2022-03-31 |
13/09/2213 September 2022 | Appointment of Mr David James Moran as a secretary on 2022-08-01 |
13/09/2213 September 2022 | Termination of appointment of Simon Easter as a secretary on 2022-07-31 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
06/10/216 October 2021 | Accounts for a small company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
06/06/206 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
20/05/2020 May 2020 | DIRECTOR APPOINTED MRS GAIL MARGARET ST CLAIR BROGAN |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL BROGAN |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250005 |
31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250008 |
24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250006 |
31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250007 |
03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250003 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / INTERBEV HOLDINGS LTD / 17/01/2019 |
22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250004 |
19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250005 |
03/10/183 October 2018 | SECRETARY APPOINTED MR NIGEL KEVIN MORTON |
01/09/181 September 2018 | CURRSHO FROM 31/08/2019 TO 31/03/2019 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERBEV HOLDINGS LTD |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GAIL BROGAN |
04/04/184 April 2018 | CESSATION OF GAIL BROGAN AS A PSC |
05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250004 |
14/11/1714 November 2017 | DIRECTOR APPOINTED STEPHEN MICHAEL BROGAN |
04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROGAN |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250003 |
12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250002 |
31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
08/04/178 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SCRIVENER |
08/04/178 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 01/04/2017 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
05/10/165 October 2016 | DIRECTOR APPOINTED WAYNE SCRIVENER |
21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
21/08/1621 August 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN JONES / 30/04/2016 |
07/03/167 March 2016 | SECRETARY APPOINTED MR MATTHEW BRIAN JONES |
07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY CARA GRAHAM |
07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CARA GRAHAM |
07/03/167 March 2016 | DIRECTOR APPOINTED MR MATTHEW BRIAN JONES |
23/12/1523 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
26/10/1526 October 2015 | PREVSHO FROM 31/12/2015 TO 31/08/2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074478250002 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/11/1426 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARA LYNDA GRAHAM / 17/03/2014 |
21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MARGARET ST CLAIR BROGAN / 01/03/2014 |
21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 01/03/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
20/12/1320 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MARGARET ST CLAIR BROGAN / 31/07/2013 |
31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 31/07/2013 |
02/03/132 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL MARGARET ST CLAIR GRAHAM / 01/03/2013 |
30/01/1330 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROGAN |
11/01/1311 January 2013 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BROGAN |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
03/05/123 May 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 392 |
03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/05/123 May 2012 | VARYING SHARE RIGHTS AND NAMES |
03/05/123 May 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 314 |
28/03/1228 March 2012 | SECOND FILING WITH MUD 23/11/11 FOR FORM AR01 |
08/03/128 March 2012 | SECRETARY APPOINTED MS CARA LYNDA GRAHAM |
08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROGAN |
08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOSKINS |
08/03/128 March 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BROGAN |
14/02/1214 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/02/1214 February 2012 | VARYING SHARE RIGHTS AND NAMES |
14/02/1214 February 2012 | 17/12/11 STATEMENT OF CAPITAL GBP 200 |
14/02/1214 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
14/02/1214 February 2012 | ADOPT ARTICLES 17/12/2011 |
14/02/1214 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/02/127 February 2012 | DIRECTOR APPOINTED MS CARA LYNDA GRAHAM |
17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/11/1125 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
26/10/1126 October 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROGAN |
13/05/1113 May 2011 | SECRETARY APPOINTED MR STEPHEN MICHAEL BROGAN |
13/05/1113 May 2011 | CURRSHO FROM 30/11/2011 TO 31/08/2011 |
13/05/1113 May 2011 | DIRECTOR APPOINTED MR DANIEL GRAFTON HOSKINS |
13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL MARGARET ST CLAIR GRAHAM / 13/05/2011 |
23/11/1023 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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