PRINCES SOFT DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Termination of appointment of Cameron John Mackintosh as a director on 2024-03-28 |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 25/03/2425 March 2024 | Application to strike the company off the register |
| 15/03/2415 March 2024 | Satisfaction of charge 12 in full |
| 15/03/2415 March 2024 | Satisfaction of charge 5 in full |
| 15/03/2415 March 2024 | Satisfaction of charge 11 in full |
| 15/03/2415 March 2024 | Satisfaction of charge 13 in full |
| 05/03/245 March 2024 | Appointment of Mr Cameron John Mackintosh as a director on 2024-03-05 |
| 27/02/2427 February 2024 | Termination of appointment of Tatsuo Okura as a secretary on 2024-02-23 |
| 27/02/2427 February 2024 | Appointment of Mr Stephen David Cardall as a secretary on 2024-02-23 |
| 27/02/2427 February 2024 | Appointment of Mr Stephen David Cardall as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Termination of appointment of Tatsuo Okura as a director on 2024-02-23 |
| 13/01/2413 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Kazuhito Suematsu as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Tatsuo Okura as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Kazuhito Suematsu as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Tatsuo Okura as a director on 2022-04-01 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRITCHLEY |
| 05/05/155 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010 |
| 28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009 |
| 21/08/0921 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009 |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MANABU ODA |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | APPOINTING AUDITORS 31/07/2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | S366A DISP HOLDING AGM 01/12/06 S252 DISP LAYING ACC 01/12/06 S386 DISP APP AUDS 01/12/06 |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED G BARRACLOUGH LIMITED CERTIFICATE ISSUED ON 01/01/96; RESOLUTION PASSED ON 01/12/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | ALTER MEM AND ARTS 29/03/91 |
| 17/04/9117 April 1991 | Resolutions |
| 16/04/9116 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | SECRETARY RESIGNED |
| 16/04/9116 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: G OFFICE CHANGED 16/04/91 SWALEDALE HOUSE WEST YORKSHIRE INDUSTRIAL ESTATE TOFTSHAW LANE BRADFORD WEST YORKSHIRE |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/12/904 December 1990 | NEW SECRETARY APPOINTED |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 29/08/9029 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/897 March 1989 | Memorandum and Articles of Association |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | COMPANY NAME CHANGED TALLOWRARE LIMITED CERTIFICATE ISSUED ON 25/11/88 |
| 24/10/8824 October 1988 | ALTER MEM AND ARTS 110888 |
| 24/10/8824 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8824 October 1988 | Resolutions |
| 24/10/8824 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: G OFFICE CHANGED 24/10/88 12 YORK PLACE LEEDS LS1 2DS |
| 24/10/8824 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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