DRINKS21 LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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12/04/2412 April 2024 Appointment of Mr Michael David Howard as a director on 2024-04-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Satisfaction of charge 074478250009 in full

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11/01/2411 January 2024 Registration of charge 074478250010, created on 2024-01-05

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Appointment of Mr David James Moran as a director on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of Iain Robert Lindley Hall as a director on 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-20 with no updates

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19/05/2319 May 2023 Termination of appointment of Gail Margaret St Clair Brogan as a director on 2023-05-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/01/231 January 2023 Director's details changed for Mr Stephen Michael Brogan on 2022-01-01

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01/01/231 January 2023 Appointment of Mr Iain Hall as a director on 2022-01-01

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13/11/2213 November 2022 Accounts for a small company made up to 2022-03-31

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13/09/2213 September 2022 Appointment of Mr David James Moran as a secretary on 2022-08-01

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13/09/2213 September 2022 Termination of appointment of Simon Easter as a secretary on 2022-07-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/10/216 October 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/06/206 June 2020 31/03/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 DIRECTOR APPOINTED MRS GAIL MARGARET ST CLAIR BROGAN

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL BROGAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250005

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31/01/2031 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074478250008

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/10/1931 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074478250006

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31/10/1931 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074478250007

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250003

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / INTERBEV HOLDINGS LTD / 17/01/2019

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22/12/1822 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250004

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074478250005

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03/10/183 October 2018 SECRETARY APPOINTED MR NIGEL KEVIN MORTON

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01/09/181 September 2018 CURRSHO FROM 31/08/2019 TO 31/03/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERBEV HOLDINGS LTD

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR GAIL BROGAN

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04/04/184 April 2018 CESSATION OF GAIL BROGAN AS A PSC

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074478250004

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14/11/1714 November 2017 DIRECTOR APPOINTED STEPHEN MICHAEL BROGAN

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROGAN

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/07/1719 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074478250003

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250002

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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08/04/178 April 2017 APPOINTMENT TERMINATED, DIRECTOR WAYNE SCRIVENER

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08/04/178 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 01/04/2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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05/10/165 October 2016 DIRECTOR APPOINTED WAYNE SCRIVENER

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21/08/1621 August 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES

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21/08/1621 August 2016 APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/05/166 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN JONES / 30/04/2016

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07/03/167 March 2016 SECRETARY APPOINTED MR MATTHEW BRIAN JONES

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07/03/167 March 2016 APPOINTMENT TERMINATED, SECRETARY CARA GRAHAM

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR CARA GRAHAM

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07/03/167 March 2016 DIRECTOR APPOINTED MR MATTHEW BRIAN JONES

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23/12/1523 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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26/10/1526 October 2015 PREVSHO FROM 31/12/2015 TO 31/08/2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/06/1522 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074478250002

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CARA LYNDA GRAHAM / 17/03/2014

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MARGARET ST CLAIR BROGAN / 01/03/2014

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 01/03/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MARGARET ST CLAIR BROGAN / 31/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 31/07/2013

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02/03/132 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL MARGARET ST CLAIR GRAHAM / 01/03/2013

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30/01/1330 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN BROGAN

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11/01/1311 January 2013 DIRECTOR APPOINTED MR STEPHEN MICHAEL BROGAN

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/05/123 May 2012 04/04/12 STATEMENT OF CAPITAL GBP 392

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03/05/123 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/123 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/123 May 2012 VARYING SHARE RIGHTS AND NAMES

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03/05/123 May 2012 03/04/12 STATEMENT OF CAPITAL GBP 314

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28/03/1228 March 2012 SECOND FILING WITH MUD 23/11/11 FOR FORM AR01

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08/03/128 March 2012 SECRETARY APPOINTED MS CARA LYNDA GRAHAM

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN BROGAN

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL HOSKINS

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08/03/128 March 2012 DIRECTOR APPOINTED MR KEVIN MICHAEL BROGAN

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14/02/1214 February 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/02/1214 February 2012 VARYING SHARE RIGHTS AND NAMES

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14/02/1214 February 2012 17/12/11 STATEMENT OF CAPITAL GBP 200

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14/02/1214 February 2012 STATEMENT OF COMPANY'S OBJECTS

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14/02/1214 February 2012 ADOPT ARTICLES 17/12/2011

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14/02/1214 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/127 February 2012 DIRECTOR APPOINTED MS CARA LYNDA GRAHAM

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/1125 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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26/10/1126 October 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROGAN

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13/05/1113 May 2011 SECRETARY APPOINTED MR STEPHEN MICHAEL BROGAN

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13/05/1113 May 2011 CURRSHO FROM 30/11/2011 TO 31/08/2011

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13/05/1113 May 2011 DIRECTOR APPOINTED MR DANIEL GRAFTON HOSKINS

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL MARGARET ST CLAIR GRAHAM / 13/05/2011

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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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