CompaniesInTheUK

SCHWEPPES LIMITED

Company number 00614436 ·

Active

171 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
16 Sep 2025 Appointment of Mrs Diane Macdonald as a director on 2025-09-15 · 2 pages View document
15 Sep 2025 Termination of appointment of Karen Alena Sanchez as a director on 2025-09-15 · 1 page View document
10 Sep 2025 Full accounts made up to 2024-12-31 · 24 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
9 Oct 2024 Full accounts made up to 2023-12-31 · 22 pages View document
25 Jan 2024 Appointment of Mrs Karen Alena Sanchez as a director on 2024-01-22 · 2 pages View document
24 Jan 2024 Appointment of Mr Alexander Kevin Stevenson as a director on 2024-01-22 · 2 pages View document
24 Jan 2024 Termination of appointment of Hannah Jane O'brien as a director on 2024-01-22 · 1 page View document
3 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 22 pages View document
29 Aug 2023 Termination of appointment of Thomas James Gingell as a director on 2023-08-29 · 1 page View document
18 Aug 2023 Director's details changed for Mr Adrian John Paul Arrighi on 2023-08-08 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 20 pages View document
30 Mar 2022 Termination of appointment of John Michael Hladusz as a director on 2022-03-30 · 1 page View document
1 Feb 2022 Termination of appointment of Thomas James Gingell as a director on 2022-01-26 · 1 page View document
31 Jan 2022 Appointment of Mrs Hannah Jane O'brien as a director on 2022-01-26 · 2 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 20 pages View document
9 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014 View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD JACK / 24/11/2014 View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Sep 2013 SOLVENCY STATEMENT DATED 12/09/13 View document
13 Sep 2013 13/09/13 STATEMENT OF CAPITAL GBP 363710377.00 View document
13 Sep 2013 STATEMENT BY DIRECTORS View document
13 Sep 2013 SHARE PREMIUM REDUCED TO 115451734.15 13/09/2013 View document
4 Mar 2013 DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE View document
2 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
2 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Oct 2012 CONSOLIDATION 30/09/12 View document
1 Oct 2012 01/10/12 STATEMENT OF CAPITAL GBP 363707377 View document
1 Oct 2012 RESOLUTION TO REDENOMINATE SHARES 30/09/2012 View document
1 Oct 2012 30/09/12 STATEMENT OF CAPITAL GBP 363707377.46 View document
1 Oct 2012 SUB DIVISION OF SHARES 01/10/2012 View document
1 Oct 2012 STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION View document
1 Oct 2012 SUB-DIVISION 01/10/12 View document
10 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Aug 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Aug 2011 DIRECTOR APPOINTED MR THOMAS EDWARD JACK View document
9 Jun 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 May 2011 DIRECTOR APPOINTED MRS CLARE LOUISA MINNIE JENNINGS View document
18 May 2011 DIRECTOR APPOINTED MRS LINDA ANNE CUTLER View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN BADDELEY View document
6 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
27 Oct 2010 AUDITOR'S RESIGNATION View document
20 Oct 2010 AUDITOR'S RESIGNATION View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS View document
29 Jan 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
29 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009 View document
21 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
8 Aug 2008 DIRECTOR APPOINTED JULIAN CHARLES BADDELEY View document
8 Aug 2008 SECRETARY RESIGNED CLARE DAVAGE View document
8 Aug 2008 SECRETARY APPOINTED CADBURY NOMINEES LIMITED View document
7 Aug 2008 DIRECTOR RESIGNED JOHN HUDSPITH View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/08 FROM: 25 BERKELEY SQUARE LONDON W1J 6HB View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
9 Nov 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 01/01/06 View document
15 Dec 2005 NEW SECRETARY APPOINTED View document
15 Dec 2005 SECRETARY RESIGNED View document
15 Dec 2005 DIRECTOR RESIGNED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 02/01/05 View document
21 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
22 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Mar 2005 DIRECTOR RESIGNED View document
22 Mar 2005 DIRECTOR RESIGNED View document
22 Mar 2005 SECRETARY RESIGNED View document
5 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 28/12/03 View document
21 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 29/12/02 View document
23 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2003 DIRECTOR RESIGNED View document
29 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 30/12/01 View document
16 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Oct 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
12 Mar 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 25 BERKELEY SQUARE LONDON W1X 6HT View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 02/01/00 View document
28 Sep 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View document
19 May 2000 DIRECTOR RESIGNED View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 02/01/99 View document
23 Sep 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS View document
20 Sep 1999 NEW SECRETARY APPOINTED View document
20 Sep 1999 SECRETARY RESIGNED View document
15 Sep 1999 NEW DIRECTOR APPOINTED View document
15 Sep 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 DIRECTOR RESIGNED View document
17 Aug 1999 DIRECTOR RESIGNED View document
13 Nov 1998 NEW DIRECTOR APPOINTED View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 03/01/98 View document
22 Oct 1998 DIRECTOR RESIGNED View document
21 Sep 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS View document
24 Oct 1997 FULL ACCOUNTS MADE UP TO 28/12/96 View document
16 Sep 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS View document
18 Oct 1996 FULL ACCOUNTS MADE UP TO 30/12/95 View document
26 Sep 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Sep 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS 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 · 166 pages View document
25 Oct 1994 FULL ACCOUNTS MADE UP TO 01/01/94 View document
12 Sep 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS View document
2 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1994 DIRECTOR RESIGNED View document
28 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Nov 1993 FULL ACCOUNTS MADE UP TO 02/01/93 View document
21 Sep 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS View document
21 May 1993 SECRETARY'S PARTICULARS CHANGED View document
20 May 1993 REGISTERED OFFICE CHANGED ON 20/05/93 FROM: G OFFICE CHANGED 20/05/93 1-4 CONNAUGHT PLACE LONDON W2 2EX View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 28/12/91 View document
30 Sep 1992 RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS View document
4 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1992 NEW DIRECTOR APPOINTED View document
4 Jan 1992 NEW DIRECTOR APPOINTED View document
29 Oct 1991 FULL ACCOUNTS MADE UP TO 29/12/90 View document
15 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Sep 1991 RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS View document
25 Apr 1991 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 1990 FULL ACCOUNTS MADE UP TO 30/12/89 View document
19 Sep 1990 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS View document
14 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Nov 1989 EXEMPTION FROM APPOINTING AUDITORS 11/05/89 View document
17 Nov 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
29 Jun 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS View document
2 Nov 1988 FULL ACCOUNTS MADE UP TO 02/01/88 View document
10 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 May 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS View document
8 Apr 1988 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View document
21 Jul 1987 FULL ACCOUNTS MADE UP TO 03/01/87 View document
17 Mar 1987 DIRECTOR RESIGNED View document
21 Feb 1987 ***** MEM AND ARTS ******** View document
5 Nov 1986 NEW DIRECTOR APPOINTED View document
16 Jul 1986 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1986 FULL ACCOUNTS MADE UP TO 28/12/85 View document
4 Jul 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS View document
7 Jun 1985 ANNUAL ACCOUNTS MADE UP DATE 29/12/84 View document
14 Apr 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
3 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 01/01/83 View document
8 May 1982 ANNUAL RETURN MADE UP TO 12/04/82 View document
8 May 1982 ANNUAL ACCOUNTS MADE UP DATE 02/01/82 View document
29 May 1981 ANNUAL RETURN MADE UP TO 15/04/81 View document
29 May 1981 ANNUAL ACCOUNTS MADE UP DATE 03/01/81 View document
2 Jun 1980 ANNUAL RETURN MADE UP TO 08/04/80 View document
2 Jun 1980 ANNUAL ACCOUNTS MADE UP DATE 29/12/89 View document
23 Apr 1979 ANNUAL ACCOUNTS MADE UP DATE 30/12/78 View document
23 May 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
16 May 1977 ANNUAL ACCOUNTS MADE UP DATE 01/01/77 View document
18 Jun 1976 ANNUAL ACCOUNTS MADE UP DATE 03/01/76 View document
20 Nov 1975 ANNUAL ACCOUNTS MADE UP DATE 04/01/75 View document
4 Jan 1970 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/70 View document
6 Nov 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document