SELECT DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 05/12/225 December 2022 | Application to strike the company off the register |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 09/07/219 July 2021 | Confirmation statement made on 2021-05-16 with updates |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR PAUL NATHANIEL IAN HEARNE |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTA SCHWARTZ |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR TOBY VENUS |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM UNITS 12-14 ANGORA BUSINESS PARK, PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0AB |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED EDWARD ASTON |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEARNE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/11/1930 November 2019 | ADOPT ARTICLES 13/11/2019 |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR PAUL NATHANIEL IAN HEARNE |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY RUSSELL ABRAHAMS |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MS MARTA SCHWARTZ |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STARBUCK |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPRESS VENDING LIMITED |
| 21/11/1921 November 2019 | CESSATION OF ANDREW DAVID STARBUCK AS A PSC |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR ANTHONY MICHAEL LEON |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 22/03/1822 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/06/166 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STARBUCK / 01/02/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STARBUCK / 01/02/2016 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CARTER |
| 17/06/1517 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1427 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ADAMS / 16/05/2010 |
| 15/06/1015 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM UNIT 6 WALTHAM PARK WAY BILLET ROAD WALTHAMSTOW LONDON E17 5DU |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/11/0825 November 2008 | SECRETARY APPOINTED RUSSELL MARK ABRAHAMS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED PETER CHARLES ADAMS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | AUDITOR'S RESIGNATION |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP |
| 17/12/0317 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: UNIT 1 WEST MERSEA BUSINESS CENTRE WEST MERSEA COLCHESTER ESSEX CO5 8QQ |
| 26/05/0026 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | S386 DISP APP AUDS 01/08/97 |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | S252 DISP LAYING ACC 11/05/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | S366A DISP HOLDING AGM 11/05/92 |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 02/08/902 August 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8821 November 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 10-12 CHURCH ROAD WEST MERSEA COLCHESTER ESSEX CO5 8QH |
| 14/11/8814 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/8814 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/08/8620 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8023 April 1980 | INCREASE IN NOMINAL CAPITAL |
| 21/02/8021 February 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/80 |
| 31/12/7931 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company