SEASONS SOFT DRINKS LIMITED



Company Documents

DateDescription
31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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04/03/194 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER MC COOL

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR IAN PARISH / 06/04/2016

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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09/09/159 September 2015 ADOPT ARTICLES 10/08/2015

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03/09/153 September 2015 SECOND FILING WITH MUD 29/05/15 FOR FORM AR01

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 29/05/15 NO CHANGES

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09/06/149 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/06/137 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/04/1329 April 2013 RETURN OF PURCHASE OF OWN SHARES

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18/04/1318 April 2013 SOLVENCY STATEMENT DATED 27/03/13

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18/04/1318 April 2013 STATEMENT OF COMPANY'S OBJECTS

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18/04/1318 April 2013 ADOPT ARTICLES 27/03/2013

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18/04/1318 April 2013 REDUCE ISSUED CAPITAL 27/03/2013

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18/04/1318 April 2013 18/04/13 STATEMENT OF CAPITAL GBP 300

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18/04/1318 April 2013 18/04/13 STATEMENT OF CAPITAL GBP 400

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18/04/1318 April 2013 STATEMENT BY DIRECTORS

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29/06/1229 June 2012 SECRETARY APPOINTED MRS CHRISTINA MC COOL

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY IAN PARISH

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06/06/126 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/11/1119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/06/118 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 DIRECTOR APPOINTED MR RICHARD CHRISTOPHER MC COOL

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01/05/111 May 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL ROCHELLE

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM UNIT 9 VANTAGE POINT HOWLEY PARK ROAD EAST MORLEY LEEDS WEST YORKSHIRE LS27 8JH

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11/06/1011 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PARISH / 29/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROCHELLE / 29/05/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/06/0925 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/07/088 July 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/08 FROM: 9 VANTAGE POINT HOWLEY PARK ROAD EAST MORLEY LEEDS WEST YORKSHIRE LS27 0SU

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 9 VANTAGE POINT HOWLEY PARK ROAD EAST MORLEY LEEDS WEST YORKSHIRE LS27 0SU

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07/07/087 July 2008 LOCATION OF REGISTER OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/08/074 August 2007 REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 22 LIVINGSTONE STREET YORK NORTH YORKSHIRE YO26 4YJ

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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22/06/0622 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/07/057 July 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/01/0521 January 2005 DIRECTOR RESIGNED

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18/06/0418 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/06/0418 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/07/0324 July 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/07/0324 July 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/06/0224 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/06/0224 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/01/0210 January 2002 DIRECTOR RESIGNED

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31/07/0131 July 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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26/06/0026 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/05/004 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9913 August 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/08/9913 August 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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20/07/9820 July 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/07/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/07/9820 July 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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10/11/9710 November 1997 REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 28 THIRLMERE GARDENS BEESTON LEEDS LS11 8HL

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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