PROOF DRINKS LIMITED
Company number 06558609 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 28 Apr 2026 | Satisfaction of charge 065586090007 in full · 1 page | View document |
| 18 Dec 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 4 Sep 2025 | Director's details changed for Bryan Fallon on 2025-09-01 · 2 pages | View document |
| 4 Sep 2025 | Change of details for Jp Drinks Limited as a person with significant control on 2025-09-01 · 2 pages | View document |
| 4 Sep 2025 | Registered office address changed from 41 Great Portland Street London W1W 7LA to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 2025-09-04 · 1 page | View document |
| 4 Sep 2025 | Director's details changed for Mr Paul Ferguson on 2025-09-01 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Termination of appointment of James Mcdermott as a director on 2025-01-11 · 1 page | View document |
| 23 Dec 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 30 Apr 2024 | Registration of charge 065586090008, created on 2024-04-29 · 14 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Feb 2024 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 14 Feb 2024 | Change of details for Ellen Miller as a person with significant control on 2022-08-13 · 2 pages | View document |
| 14 Feb 2024 | Change of details for Judith Shapira as a person with significant control on 2022-08-13 · 2 pages | View document |
| 14 Feb 2024 | Change of details for Adam Shapira as a person with significant control on 2022-08-13 · 2 pages | View document |
| 13 Feb 2024 | Notification of Maxwell Shapira as a person with significant control on 2022-08-13 · 2 pages | View document |
| 6 Feb 2024 | Notification of Ellen Miller as a person with significant control on 2022-08-13 · 2 pages | View document |
| 6 Feb 2024 | Notification of Judith Shapira as a person with significant control on 2022-08-13 · 2 pages | View document |
| 6 Feb 2024 | Notification of Adam Shapira as a person with significant control on 2022-08-13 · 2 pages | View document |
| 5 Feb 2024 | Cessation of Nelson County Distilling Company as a person with significant control on 2022-08-13 · 1 page | View document |
| 29 Jan 2024 | Resolutions · 2 pages | View document |
| 29 Jan 2024 | Resolutions · 2 pages | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions · 3 pages | View document |
| 29 Jan 2024 | Resolutions · 3 pages | View document |
| 15 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 3 pages | View document |
| 12 Apr 2023 | Cessation of Jpj (Uk) Limited as a person with significant control on 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 5 pages | View document |
| 12 Apr 2023 | Notification of Jp Drinks Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 12 Apr 2023 | Change of details for Jpj (Uk) Limited as a person with significant control on 2022-08-13 · 2 pages | View document |
| 11 Apr 2023 | Cessation of Ellen Miller as a person with significant control on 2022-08-13 · 1 page | View document |
| 11 Apr 2023 | Notification of Nelson County Distilling Company as a person with significant control on 2022-08-13 · 2 pages | View document |
| 11 Apr 2023 | Cessation of Adam Shapira as a person with significant control on 2022-08-13 · 1 page | View document |
| 11 Apr 2023 | Cessation of Maxwell Shapira as a person with significant control on 2022-08-13 · 1 page | View document |
| 11 Apr 2023 | Cessation of Judith Shapira as a person with significant control on 2022-08-13 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 19 May 2022 | Second filing of Confirmation Statement dated 2020-07-14 · 4 pages | View document |
| 19 May 2022 | Second filing of Confirmation Statement dated 2020-07-14 · 4 pages | View document |
| 17 May 2022 | Second filing of Confirmation Statement dated 2022-05-06 · 4 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-06 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 14 Jul 2020 | Confirmation statement made on 2020-06-24 with no updates · 3 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 8 Jun 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 147000 | View document |
| 22 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 147000 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065586090007 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065586090006 | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / JPJ (UK) LIMITED / 25/05/2018 | View document |
| 17 Jul 2018 | CESSATION OF MBG HOLDING GMBH AS A PSC | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HERB | View document |
| 27 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065586090005 | View document |
| 29 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065586090004 | View document |
| 12 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MBG HOLDING GMBH / 28/04/2016 | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JPJ (UK) LIMITED | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDERMOTT / 01/12/2017 | View document |
| 2 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 146700 | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 74200 | View document |
| 11 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Feb 2016 | DIRECTOR APPOINTED ANDREAS WERNER HERB | View document |
| 22 Feb 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 3400 | View document |
| 22 Feb 2016 | ADOPT ARTICLES 05/02/2016 | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Jun 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 17 Jun 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE WADE | View document |
| 17 Feb 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 1100 | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED JAMES VINCENT NEVILLE-O'BRIEN | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Sep 2012 | SECOND FILING WITH MUD 08/04/11 FOR FORM AR01 | View document |
| 27 Sep 2012 | SECOND FILING WITH MUD 08/04/12 FOR FORM AR01 | View document |
| 31 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jun 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 20 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Apr 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 250 | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED LUKE WADE | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jun 2010 | COMPANY NAME CHANGED N.S.N.O. LIMITED CERTIFICATE ISSUED ON 30/06/10 | View document |
| 30 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Apr 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 125 | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED PAUL FERGUSON | View document |
| 14 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDERMOTT / 08/04/2010 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDERMOTT / 08/04/2008 | View document |
| 7 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | COMPANY NAME CHANGED W H NIGHTCLUB LIMITED CERTIFICATE ISSUED ON 01/07/08 | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN JAMES | View document |
| 21 Apr 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED MR JAMES MCDERMOTT | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | View document |
| 8 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED MR JUSTIN JAMES | View document |