NXUS DRINKS LIMITED
Company number 02488229 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 3 pages | View document |
| 10 Jun 2025 | Register inspection address has been changed from 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to Suite 99 Carlton House West Street Epsom Surrey KT18 7RL · 1 page | View document |
| 10 Jun 2025 | Register(s) moved to registered inspection location Suite 99 Carlton House West Street Epsom Surrey KT18 7RL · 1 page | View document |
| 10 Jun 2025 | Register inspection address has been changed from Suite 99 Carlton House West Street Epsom Surrey KT18 7RL England to Suite 99 Carlton House West Street Epsom Surrey KT18 7RL · 1 page | View document |
| 9 Jun 2025 | Director's details changed for Mr Carl John Plinston on 2025-06-06 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Mr Carl John Plinston as a person with significant control on 2025-06-06 · 2 pages | View document |
| 3 Jun 2025 | Registered office address changed from Flat 12 2 Offenham Road London SW9 7BN England to Suite 99, Carlton House West Street Epsom KT18 7RL on 2025-06-03 · 1 page | View document |
| 22 May 2025 | Termination of appointment of John Anthony Plinston as a director on 2025-05-22 · 1 page | View document |
| 22 May 2025 | Termination of appointment of John Anthony Plinston as a secretary on 2025-05-22 · 1 page | View document |
| 7 Apr 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 10 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-19 with updates · 4 pages | View document |
| 24 Feb 2022 | Director's details changed for Mr John Anthony Plinston on 2022-02-18 · 2 pages | View document |
| 9 Aug 2021 | Resolutions · 3 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 28 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 15 Feb 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 17 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 1 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 18 Jul 2014 | SAIL ADDRESS CHANGED FROM: MANSFIELD HOUSE 139 SHIRLEY ROAD CROYDON SURREY CR0 7LT | View document |
| 18 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENN | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BENN / 22/04/2013 | View document |
| 10 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 21 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 6 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 14 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: UNIT E PATE COURT ST MARGARETS ROAD CHELTENHAM GLOUCESTERSHIRE GL50 4DY | View document |
| 4 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Jul 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: PATE COURT SAINT MARGARETS ROAD CHELTENHAM GLOUCESTERSHIRE GL50 4DY | View document |
| 12 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Dec 2003 | COMPANY NAME CHANGED BELLE PERSONNEL LIMITED CERTIFICATE ISSUED ON 29/12/03 | View document |
| 23 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 20 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 18 Feb 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 45 BEDFORD ROW LONDON WC1 4LR | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1999 | COMPANY NAME CHANGED BELLE PERSONNEL (CANTERBURY) LIM ITED CERTIFICATE ISSUED ON 18/06/99 | View document |
| 10 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | DIRECTOR RESIGNED | View document |
| 11 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 16 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 14 Sep 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 3 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 03/04/94; CHANGE OF MEMBERS | View document |
| 30 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1993 | RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS | View document |
| 10 Sep 1993 | DIRECTOR RESIGNED | View document |
| 26 Aug 1993 | COMPANY NAME CHANGED BELLE PERSONNEL LIMITED CERTIFICATE ISSUED ON 27/08/93 | View document |
| 1 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 11 Feb 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 45 BLOOMSBURY SQUARE LONDON WC1A 2RA | View document |
| 11 Feb 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Apr 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS | View document |
| 2 Feb 1992 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Jul 1990 | SECRETARY RESIGNED | View document |
| 11 Jul 1990 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY | View document |
| 13 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1990 | ALTER MEM AND ARTS 17/05/90 | View document |
| 29 May 1990 | COMPANY NAME CHANGED BLINDSIDE LIMITED CERTIFICATE ISSUED ON 30/05/90 | View document |
| 3 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |