SPRING SOFT DRINKS LIMITED

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DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-25 with no updates

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04/12/244 December 2024 Accounts for a dormant company made up to 2024-02-29

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19/02/2419 February 2024 Confirmation statement made on 2024-01-25 with no updates

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-03-02

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21/02/2321 February 2023 Confirmation statement made on 2023-01-25 with no updates

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13/10/2213 October 2022 Accounts for a dormant company made up to 2022-03-03

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17/02/2217 February 2022 Confirmation statement made on 2022-01-25 with no updates

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06/02/156 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14

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30/01/1430 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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20/02/1320 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12

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07/02/127 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11

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28/01/1128 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10

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22/04/1022 April 2010 ADOPT ARTICLES 15/04/2010

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22/04/1022 April 2010 STATEMENT OF COMPANY'S OBJECTS

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02/02/102 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09

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29/01/0929 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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28/01/0828 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
BEDFORDSHIRE LU1 3BG

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17/02/0617 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 SECRETARY'S PARTICULARS CHANGED

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
25TH FLOOR CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9HX

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16/02/0516 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR'S PARTICULARS CHANGED

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04

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07/04/047 April 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 NEW SECRETARY APPOINTED

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05/03/045 March 2004 SECRETARY RESIGNED

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05/03/045 March 2004 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
WHITBREAD HOUSE, PARK STREET
WEST, LUTON
BEDS
LU1 3BE

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01/06/031 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03

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09/02/039 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02

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17/10/0217 October 2002 SECRETARY RESIGNED

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04/02/024 February 2002 RETURN MADE UP TO 28/01/02; NO CHANGE OF MEMBERS

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02/01/022 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01

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26/03/0126 March 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00

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19/09/0019 September 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM:
SWALLOW HOUSE
PO BOX 30,20 PARSONS ROAD
WASHINGTON
TYNE & WEAR NE37 1QS

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26/06/0026 June 2000 NEW SECRETARY APPOINTED

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09/06/009 June 2000 SECRETARY RESIGNED

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09/06/009 June 2000 NEW SECRETARY APPOINTED

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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07/02/007 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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19/10/9919 October 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM:
THE BREWERY
SUNDERLAND
SR1 3AN

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13/07/9913 July 1999 NEW SECRETARY APPOINTED

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13/07/9913 July 1999 SECRETARY RESIGNED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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11/02/9811 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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11/02/9811 February 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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25/02/9725 February 1997 RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 ADOPT MEM AND ARTS 01/05/96

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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26/07/9526 July 1995 S386 DISP APP AUDS 13/07/95

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26/07/9526 July 1995 EXEMPTION FROM APPOINTING AUDITORS 13/07/95

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26/07/9526 July 1995 S366A DISP HOLDING AGM 13/07/95

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26/07/9526 July 1995 S252 DISP LAYING ACC 13/07/95

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16/02/9516 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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16/02/9516 February 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/02/9421 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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21/02/9421 February 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS

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11/02/9311 February 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS

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11/02/9311 February 1993 FULL ACCOUNTS MADE UP TO 03/10/92

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30/03/9230 March 1992 DIRECTOR'S PARTICULARS CHANGED

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30/03/9230 March 1992 RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS

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30/03/9230 March 1992 FULL ACCOUNTS MADE UP TO 28/09/91

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19/02/9119 February 1991 FULL ACCOUNTS MADE UP TO 29/09/90

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19/02/9119 February 1991 RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS

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12/03/9012 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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27/02/9027 February 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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02/05/892 May 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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02/05/892 May 1989 FULL ACCOUNTS MADE UP TO 01/10/88

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28/03/8928 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/883 March 1988 FULL ACCOUNTS MADE UP TO 03/10/87

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03/03/883 March 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS

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21/03/8721 March 1987 FULL ACCOUNTS MADE UP TO 27/09/86

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21/03/8721 March 1987 RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS

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