SELECT DRINKS LIMITED
Company number 01470099 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 5 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 1 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 13 Sep 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Sep 2022 | Compulsory strike-off action has been suspended | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-05-16 with updates · 4 pages | View document |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | DIRECTOR APPOINTED MR PAUL NATHANIEL IAN HEARNE | View document |
| 22 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTA SCHWARTZ | View document |
| 22 Oct 2020 | DIRECTOR APPOINTED MR TOBY VENUS | View document |
| 22 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 28 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM UNITS 12-14 ANGORA BUSINESS PARK, PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0AB | View document |
| 29 Apr 2020 | DIRECTOR APPOINTED EDWARD ASTON | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEARNE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Nov 2019 | ADOPT ARTICLES 13/11/2019 | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR PAUL NATHANIEL IAN HEARNE | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY RUSSELL ABRAHAMS | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MS MARTA SCHWARTZ | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STARBUCK | View document |
| 21 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPRESS VENDING LIMITED | View document |
| 21 Nov 2019 | CESSATION OF ANDREW DAVID STARBUCK AS A PSC | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR ANTHONY MICHAEL LEON | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 27 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 22 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STARBUCK / 01/02/2016 | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STARBUCK / 01/02/2016 | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CARTER | View document |
| 17 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 May 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 5 Jul 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ADAMS / 16/05/2010 · 2 pages | View document |
| 15 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM UNIT 6 WALTHAM PARK WAY BILLET ROAD WALTHAMSTOW LONDON E17 5DU | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Nov 2008 | SECRETARY APPOINTED RUSSELL MARK ABRAHAMS | View document |
| 22 Jul 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED PETER CHARLES ADAMS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2003 | DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP | View document |
| 17 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Jun 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: UNIT 1 WEST MERSEA BUSINESS CENTRE WEST MERSEA COLCHESTER ESSEX CO5 8QQ | View document |
| 26 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1997 | S386 DISP APP AUDS 01/08/97 | View document |
| 29 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | 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 · 28 pages | View document |
| 10 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Jun 1992 | S252 DISP LAYING ACC 11/05/92 | View document |
| 4 Jun 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1992 | S366A DISP HOLDING AGM 11/05/92 | View document |
| 23 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Jul 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 | View document |
| 2 Aug 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Nov 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 10-12 CHURCH ROAD WEST MERSEA COLCHESTER ESSEX CO5 8QH | View document |
| 14 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 26 Sep 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 20 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1980 | INCREASE IN NOMINAL CAPITAL | View document |
| 21 Feb 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/80 | View document |
| 31 Dec 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |