SCHECKTER'S ORGANIC BEVERAGES LIMITED

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Company Documents

DateDescription
29/10/1929 October 2019 DISS40 (DISS40(SOAD))

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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28/10/1928 October 2019 CESSATION OF OWEN CHARLES PHILLIPS AS A PSC

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES PHILLIPS

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17/09/1917 September 2019 FIRST GAZETTE

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26/02/1926 February 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR OWEN CHARLES PHILLIPS / 09/07/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES PHILLIPS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR TOBY SCHECKTER

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 4 GRANSDEN PARK POTTON ROAD ABBOTSLEY CAMBRIDGESHIRE PE19 6TY

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25/08/1525 August 2015 APPOINTMENT TERMINATED, SECRETARY HC SECRETARIES LIMITED

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27/07/1527 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/132 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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01/07/131 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HC SECRETARIES LIMITED / 14/01/2013

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04/07/124 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 CURREXT FROM 30/06/2011 TO 28/12/2011

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20/07/1120 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 9 WIMPOLE STREET MAYFAIR LONDON W1G 9SG UNITED KINGDOM

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01/09/101 September 2010 COMPANY NAME CHANGED SCHECKTER'S ORGANIC BEVERAGE COMPANY LIMITED CERTIFICATE ISSUED ON 01/09/10

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20/08/1020 August 2010 DIRECTOR APPOINTED MR OWEN CHARLES PHILLIPS

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20/08/1020 August 2010 CORPORATE SECRETARY APPOINTED HC SECRETARIES LIMITED

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20/08/1020 August 2010 DIRECTOR APPOINTED TOBY SAMUEL SCHECKTER

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20/08/1020 August 2010 TERMINATE DIR APPOINTMENT

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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