REFRESCO NELSON (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / COTT BEVERAGES LIMITED / 27/04/2018 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED DAVID SAINT |
| 22/05/1822 May 2018 | COMPANY NAME CHANGED COTT NELSON (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/05/18 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034644290006 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED STEVEN KITCHING |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED CLAIRE DUFFY |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT AUSHER / 19/01/2017 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034644290006 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES |
| 02/01/162 January 2016 | Annual accounts for year ending 02 Jan 2016 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MATTHEW VERNON |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED JASON ROBERT AUSHER |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LEITER |
| 17/07/1517 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 |
| 28/12/1328 December 2013 | Annual accounts for year ending 28 Dec 2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR STEPHEN CORBY |
| 24/07/1224 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEITER / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KITCHING / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOYLE / 28/03/2012 |
| 19/07/1119 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011 |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/07/1020 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOYNSON |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR JERRY HOYLE |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR GREGORY LEITER |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BRENNAN |
| 24/07/0924 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MASON |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED ANDREW DOUGLAS STUART JOYNSON |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED CATHERINE MARIE HELEN BRENNAN |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY FOWDEN |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED STEVEN KITCHING |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/08/071 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | S366A DISP HOLDING AGM 09/07/07 |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | ARTICLES OF ASSOCIATION |
| 30/05/0630 May 2006 | COMPANY NAME CHANGED MACAW (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/05/06 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0526 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/08/0526 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: LINDRED ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 5SR |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/051 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 01/03/031 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | £ IC 161056/152502 27/01/03 £ SR 8554@1=8554 |
| 09/02/039 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | £ IC 62500/52500 06/10/99 £ SR 10000@1=10000 |
| 26/10/9926 October 1999 | RBC SHARE PUR AGREEMENT 06/10/99 |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/07/995 July 1999 | SHARES AGREEMENT OTC |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | ADOPT MEM AND ARTS 06/05/99 |
| 21/05/9921 May 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | NC INC ALREADY ADJUSTED 02/03/99 |
| 30/03/9930 March 1999 | £ NC 1000/500000 02/03 |
| 26/03/9926 March 1999 | COMPANY NAME CHANGED UPWARDCHANCE LIMITED CERTIFICATE ISSUED ON 29/03/99 |
| 31/12/9831 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/9831 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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