PRINCES SOFT DRINKS LIMITED
Company number 02295092 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Cameron John Mackintosh as a director on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 25 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Mar 2024 | Satisfaction of charge 12 in full · 1 page | View document |
| 15 Mar 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 15 Mar 2024 | Satisfaction of charge 11 in full · 1 page | View document |
| 15 Mar 2024 | Satisfaction of charge 13 in full · 1 page | View document |
| 5 Mar 2024 | Appointment of Mr Cameron John Mackintosh as a director on 2024-03-05 · 2 pages | View document |
| 27 Feb 2024 | Termination of appointment of Tatsuo Okura as a secretary on 2024-02-23 · 1 page | View document |
| 27 Feb 2024 | Appointment of Mr Stephen David Cardall as a secretary on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mr Stephen David Cardall as a director on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Termination of appointment of Tatsuo Okura as a director on 2024-02-23 · 1 page | View document |
| 13 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 3 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Kazuhito Suematsu as a director on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Appointment of Mr Tatsuo Okura as a secretary on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Kazuhito Suematsu as a secretary on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Appointment of Mr Tatsuo Okura as a director on 2022-04-01 · 2 pages | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRITCHLEY | View document |
| 5 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 3 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 20 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 10 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010 | View document |
| 28 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010 | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009 | View document |
| 21 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009 | View document |
| 7 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MANABU ODA | View document |
| 7 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Aug 2008 | APPOINTING AUDITORS 31/07/2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 15 Dec 2006 | S366A DISP HOLDING AGM 01/12/06 S252 DISP LAYING ACC 01/12/06 S386 DISP APP AUDS 01/12/06 | View document |
| 12 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Sep 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Jun 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 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 | View document |
| 9 May 1997 | DIRECTOR RESIGNED | View document |
| 9 May 1997 | DIRECTOR RESIGNED | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Oct 1996 | DIRECTOR RESIGNED | View document |
| 29 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1996 | DIRECTOR RESIGNED | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | DIRECTOR RESIGNED | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1995 | COMPANY NAME CHANGED G BARRACLOUGH LIMITED CERTIFICATE ISSUED ON 01/01/96; RESOLUTION PASSED ON 01/12/95 | View document |
| 29 Aug 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | 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 · 31 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 57 pages | View document |
| 8 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Jan 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Feb 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Feb 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 | View document |
| 22 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS | View document |
| 27 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1991 | DIRECTOR RESIGNED | View document |
| 8 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | ALTER MEM AND ARTS 29/03/91 | View document |
| 17 Apr 1991 | Resolutions · 1 page | View document |
| 16 Apr 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1991 | DIRECTOR RESIGNED | View document |
| 16 Apr 1991 | DIRECTOR RESIGNED | View document |
| 16 Apr 1991 | SECRETARY RESIGNED | View document |
| 16 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 16 Apr 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 | View document |
| 16 Apr 1991 | DIRECTOR RESIGNED | View document |
| 29 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS | View document |
| 19 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Dec 1990 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 1990 | DIRECTOR RESIGNED | View document |
| 11 Oct 1990 | DIRECTOR RESIGNED | View document |
| 29 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1989 | Memorandum and Articles of Association · 11 pages | View document |
| 21 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1988 | COMPANY NAME CHANGED TALLOWRARE LIMITED CERTIFICATE ISSUED ON 25/11/88 | View document |
| 24 Oct 1988 | ALTER MEM AND ARTS 110888 | View document |
| 24 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Oct 1988 | Resolutions · 1 page | View document |
| 24 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: G OFFICE CHANGED 24/10/88 12 YORK PLACE LEEDS LS1 2DS | View document |
| 24 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |