CompaniesInTheUK

LBW DRINKS LTD.

Company number 02848445 ·

Active

125 filings

Date Filing
5 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
3 Feb 2025 Termination of appointment of James Lawrence Lambert as a director on 2025-01-31 · 1 page View document
3 Feb 2025 Appointment of Mrs Jenny Suzanne Barnett as a director on 2025-02-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
11 Jan 2024 Appointment of Mr Wolfgang Emil Sieg-Hogg as a director on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
15 Sep 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Change of details for Ball Capital Investment Limited as a person with significant control on 2021-12-01 · 2 pages View document
3 Dec 2021 Confirmation statement made on 2021-12-03 with updates · 4 pages View document
4 Oct 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
21 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
2 Jan 2020 COMPANY NAME CHANGED LYME BAY CIDER COMPANY LIMITED CERTIFICATE ISSUED ON 02/01/20 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
19 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
3 Jul 2015 DIRECTOR APPOINTED MR JAMES LAWRENCE LAMBERT View document
30 Mar 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
3 Mar 2015 CONSOLIDATION 06/04/08 View document
3 Mar 2015 06/04/08 STATEMENT OF CAPITAL GBP 10100 View document
20 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Jan 2015 APPOINTMENT TERMINATED, SECRETARY DARNELL SERVICES LIMITED View document
16 Jan 2015 DIRECTOR APPOINTED MR ANDREW ROBERT BEASLEY View document
16 Jan 2015 DIRECTOR APPOINTED MR KEITH MICHAEL BALL View document
16 Jan 2015 SECRETARY APPOINTED MR ANDREW ROBERT BEASLEY View document
2 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
17 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DARNELL SERVICES LIMITED / 10/08/2011 View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HOWARD / 10/08/2010 View document
17 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
17 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DARNELL SERVICES LIMITED / 10/08/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HOWARD / 23/04/2010 View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
11 Feb 2010 06/04/08 STATEMENT OF CAPITAL GBP 20000 View document
11 Feb 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD / 10/08/2009 View document
26 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JACQUELINE BARKER View document
1 Oct 2008 SECRETARY APPOINTED DARNELL SERVICES LIMITED View document
1 Oct 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE BARKER View document
26 Aug 2008 REDESIGNATION OF ORDINARY B £1 SHARES 16/04/2008 View document
26 Aug 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
19 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD / 10/08/2008 View document
19 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BARKER / 10/08/2008 View document
9 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
30 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
30 Aug 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: THE LYME BAY WINERY SHUTE SEATON JUNCTION AXMINSTER DEVON EX13 7PW View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
4 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
18 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
12 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2003 MEMORANDUM OF ASSOCIATION View document
12 Apr 2003 £ NC 1000/1000900 11/08/02 View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
17 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
26 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
30 Aug 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
14 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
12 Mar 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: MANOR FARM SEATON. DEVON. EX12 2TF. View document
4 Jan 2001 NEW DIRECTOR APPOINTED View document
5 Sep 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
2 Nov 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS View document
17 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
15 Oct 1998 SECRETARY RESIGNED View document
15 Oct 1998 NEW SECRETARY APPOINTED View document
21 Sep 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS View document
16 Jul 1998 SECRETARY RESIGNED View document
16 Jul 1998 NEW SECRETARY APPOINTED View document
11 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
15 Jan 1998 DIRECTOR RESIGNED View document
15 Jan 1998 SECRETARY RESIGNED View document
8 Sep 1997 RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS View document
10 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
2 Oct 1996 RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS View document
16 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
22 Aug 1995 RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS View document
9 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
17 Oct 1994 RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS View document
17 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Oct 1994 NEW SECRETARY APPOINTED View document
17 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1994 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 View document
18 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
24 Sep 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Sep 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
27 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document