CompaniesInTheUK

FEVERTREE LIMITED

Company number 05291668 ·

Active

101 filings

Date Filing
7 Aug 2026 Full accounts made up to 2025-12-31 · 56 pages View document
6 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
5 Jan 2026 Director's details changed for Mr Timothy Daniel Gray Warrillow on 2020-01-01 · 2 pages View document
28 Aug 2025 Full accounts made up to 2024-12-31 · 52 pages View document
30 Jan 2025 Full accounts made up to 2023-12-31 · 37 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
16 Jan 2024 Change of details for Fevertree Drinks Plc as a person with significant control on 2021-12-01 · 2 pages View document
14 Dec 2023 Full accounts made up to 2022-12-31 · 36 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
21 Dec 2022 Full accounts made up to 2021-12-31 · 34 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
4 Feb 2022 Register(s) moved to registered office address 186-188 Shepherds Bush Road London W6 7NL · 1 page View document
1 Dec 2021 Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN to 186-188 Shepherds Bush Road London W6 7NL on 2021-12-01 · 1 page View document
2 Oct 2021 Full accounts made up to 2020-12-31 · 31 pages View document
19 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052916680004 View document
13 Jun 2019 DIRECTOR APPOINTED MR ANDREW BRANCHFLOWER View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES ROLLS View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
17 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 May 2016 SAIL ADDRESS CHANGED FROM: THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ ENGLAND View document
12 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL GRAY WARRILLOW / 12/02/2016 View document
12 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TIMOTHY ROLLS / 12/02/2016 View document
8 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052916680005 View document
8 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052916680004 View document
1 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
6 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Jan 2015 19/12/14 STATEMENT OF CAPITAL GBP 103885.8967 View document
8 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
19 Sep 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
5 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders · 6 pages View document
5 Dec 2013 SAIL ADDRESS CREATED View document
1 Oct 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
12 Apr 2013 SUB-DIVISION 11/03/13 View document
21 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Mar 2013 ADOPT ARTICLES 11/03/2013 View document
18 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKSON View document
15 Mar 2013 APPOINTMENT TERMINATED, SECRETARY DAVID JAMES View document
17 Dec 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, KILDARE HOUSE 3 DOREST RISE, LONDON, EC4Y 8EN, UNITED KINGDOM View document
14 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL GRAY WARRILLOW / 23/03/2012 View document
14 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
24 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
17 May 2012 ARTICLES OF ASSOCIATION View document
3 May 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD DAWNAY View document
24 Apr 2012 DIRECTOR APPOINTED ANDREW CHRISTOPHER DICKSON View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 8TH FLOOR KILDARE HOUSE 3 DORSET RISE, LONDON, EC4Y 8EN View document
5 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
1 Nov 2011 COMPANY BUSINESS 15/09/2011 View document
17 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Dec 2010 ARTICLES OF ASSOCIATION View document
15 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
23 Nov 2010 07/10/10 STATEMENT OF CAPITAL GBP 103885.90 View document
16 Nov 2010 ALTER ARTICLES 21/10/2010 View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KATRINA SPARROW View document
8 Feb 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 35A VICTORIA ROAD, SURBITON, SURREY, KT6 4JT View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA JANE SPARROW / 18/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TIMOTHY ROLLS / 18/11/2009 View document
3 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL GRAY WARRILLOW / 18/11/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Feb 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
18 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA SPARROW / 18/11/2008 View document
18 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARRILLOW / 18/11/2008 View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jan 2008 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
22 Mar 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Sep 2006 £ NC 100000/103466 11/08 View document
4 Sep 2006 S-DIV 11/08/06 View document
4 Sep 2006 DIRECTOR RESIGNED View document
4 Sep 2006 DIRECTOR RESIGNED View document
4 Sep 2006 SECRETARY RESIGNED View document
4 Sep 2006 NEW SECRETARY APPOINTED View document
4 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Sep 2006 NEW DIRECTOR APPOINTED View document
4 Sep 2006 SUBD A 0.0001 B 0.001 11/08/06 View document
4 Sep 2006 NEW DIRECTOR APPOINTED View document
4 Sep 2006 NC INC ALREADY ADJUSTED 11/08/06 View document
29 Nov 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
24 Jul 2005 NEW DIRECTOR APPOINTED View document
24 Jul 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
15 Dec 2004 DIRECTOR RESIGNED View document
15 Dec 2004 SECRETARY RESIGNED View document
15 Dec 2004 NEW SECRETARY APPOINTED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
19 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document