ROBINSONS SOFT DRINKS LIMITED
Company Documents
Date | Description |
---|---|
10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
10/03/2510 March 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
17/02/2517 February 2025 | Full accounts made up to 2024-09-30 |
20/01/2520 January 2025 | Appointment of Jeremy Robert Brown as a director on 2025-01-18 |
20/01/2520 January 2025 | Appointment of Mr Thomas Michael Smethers as a director on 2025-01-18 |
20/01/2520 January 2025 | Termination of appointment of Rebecca Napier as a director on 2025-01-18 |
20/01/2520 January 2025 | Termination of appointment of Mollie Stoker as a director on 2025-01-18 |
10/04/2410 April 2024 | Termination of appointment of Judith Moore as a secretary on 2024-04-05 |
22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
13/03/2413 March 2024 | Full accounts made up to 2023-09-30 |
11/09/2311 September 2023 | Appointment of Rebecca Napier as a director on 2023-09-05 |
11/09/2311 September 2023 | Termination of appointment of Thomas Michael Smethers as a director on 2023-09-05 |
18/07/2318 July 2023 | Appointment of Mollie Stoker as a director on 2023-07-17 |
18/05/2318 May 2023 | Termination of appointment of Alexandra Clare Thomas as a director on 2023-05-18 |
12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
31/03/2331 March 2023 | Termination of appointment of Rosemary Joanne Wilson as a director on 2023-03-31 |
31/03/2331 March 2023 | Appointment of Mr Thomas Michael Smethers as a director on 2023-03-31 |
09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
16/03/1516 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SPREADBURY / 23/05/2014 |
11/03/1411 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
10/10/1310 October 2013 | DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS |
17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
13/03/1313 March 2013 | DIRECTOR APPOINTED MR PETER SIMON LITHERLAND |
27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY |
18/10/1218 October 2012 | DIRECTOR APPOINTED MR ANDREW DAVID SPREADBURY |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS |
22/04/1222 April 2012 | REGISTERED OFFICE CHANGED ON 22/04/2012 FROM BRITVIC HOUSE BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1TU |
23/03/1223 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE EMMA ROBERTS THOMAS / 02/03/2012 |
01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GIBNEY / 01/03/2012 |
01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/03/2012 |
24/03/1124 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEWI PRICE |
22/09/1022 September 2010 | DIRECTOR APPOINTED MISS CAROLINE EMMA ROBERTS THOMAS |
28/06/1028 June 2010 | SECRETARY APPOINTED MRS VANESSA MARGARET LEWIS CAMACHO |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY DEWI PRICE |
30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
24/03/1024 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
04/03/094 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
22/10/0822 October 2008 | DIRECTORS AUTHORIZATION 01/10/2008 |
10/03/0810 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
29/03/0729 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 03/10/04 |
12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
11/01/0511 January 2005 | SECRETARY RESIGNED |
18/10/0418 October 2004 | DIRECTOR RESIGNED |
24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED |
23/03/0423 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
28/01/0428 January 2004 | DIRECTOR RESIGNED |
26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
26/03/0326 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
21/03/0221 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
13/03/0113 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/03/01 |
31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
16/03/0016 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
20/07/9920 July 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
01/07/991 July 1999 | SECRETARY RESIGNED |
01/07/991 July 1999 | NEW SECRETARY APPOINTED |
22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
26/03/9926 March 1999 | SECRETARY RESIGNED |
26/03/9926 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
19/10/9819 October 1998 | DIRECTOR RESIGNED |
27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9813 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
24/03/9824 March 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
29/06/9729 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
28/04/9728 April 1997 | DIRECTOR RESIGNED |
06/03/976 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
23/12/9623 December 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
19/03/9619 March 1996 | DIRECTOR RESIGNED |
20/11/9520 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: BRITVIC HOUSE BROOMFIELD ROAD CHELMSFORD CM1 1TU |
25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
25/05/9525 May 1995 | SECRETARY RESIGNED |
25/05/9525 May 1995 | NEW SECRETARY APPOINTED |
25/05/9525 May 1995 | NEW SECRETARY APPOINTED |
25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
25/05/9525 May 1995 | DIRECTOR RESIGNED |
25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 01/05/95 |
15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
15/05/9515 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
15/05/9515 May 1995 | SECRETARY RESIGNED |
15/05/9515 May 1995 | DIRECTOR RESIGNED |
15/05/9515 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/05/9515 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
15/05/9515 May 1995 | � NC 100/10000100 01/05/95 |
15/05/9515 May 1995 | DIRECTOR RESIGNED |
05/05/955 May 1995 | DIRECTOR RESIGNED |
05/05/955 May 1995 | SECRETARY RESIGNED |
05/05/955 May 1995 | DIRECTOR RESIGNED |
05/05/955 May 1995 | DIRECTOR RESIGNED |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | NEW SECRETARY APPOINTED |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
01/05/951 May 1995 | COMPANY NAME CHANGED DOCKLEAF LIMITED CERTIFICATE ISSUED ON 01/05/95 |
05/04/955 April 1995 | ALTER MEM AND ARTS 17/03/95 |
05/04/955 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/03/9528 March 1995 | DIRECTOR RESIGNED |
28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
28/03/9528 March 1995 | NEW SECRETARY APPOINTED |
28/03/9528 March 1995 | SECRETARY RESIGNED |
28/03/9528 March 1995 | COMPANY NAME CHANGED TRUSHELFCO (NO. 2057) LIMITED CERTIFICATE ISSUED ON 29/03/95 |
28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: G OFFICE CHANGED 28/03/95 35 BASINGHALL ST LONDON EC2V 5DB |
28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
28/03/9528 March 1995 | DIRECTOR RESIGNED |
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 |
04/11/944 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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