THE BEVERAGE COMPANY LIMITED

01081200
CREST FARM MIDDLE WALLOP STOCKBRIDGE HAMPSHIRE SO20 8EG

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Annual Accounts 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2023 accounts Annual Accounts 3 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2022 accounts Annual Accounts 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2021 accounts Annual Accounts 3 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jul 2020 accounts Annual Accounts 3 Buy now
21 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2019 accounts Annual Accounts 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jul 2018 accounts Annual Accounts 2 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2017 officers Termination of appointment of secretary (Edward John Kershaw) 1 Buy now
14 Jul 2017 accounts Annual Accounts 3 Buy now
31 May 2017 officers Termination of appointment of director (Edward John Kershaw) 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
09 Sep 2016 accounts Annual Accounts 3 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
24 Jun 2015 accounts Annual Accounts 3 Buy now
22 Oct 2014 annual-return Annual Return 6 Buy now
17 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
14 Aug 2014 accounts Annual Accounts 3 Buy now
31 Oct 2013 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 8 Buy now
30 Apr 2012 officers Change of particulars for director (Lord Edward John Kershaw) 2 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
15 Jul 2011 accounts Annual Accounts 8 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
17 Sep 2010 accounts Annual Accounts 6 Buy now
04 Nov 2009 annual-return Annual Return 6 Buy now
12 Jun 2009 accounts Annual Accounts 6 Buy now
30 Oct 2008 annual-return Return made up to 17/10/08; full list of members 3 Buy now
19 Jun 2008 accounts Annual Accounts 6 Buy now
23 Oct 2007 annual-return Return made up to 17/10/07; full list of members 2 Buy now
04 Apr 2007 accounts Annual Accounts 5 Buy now
07 Nov 2006 annual-return Return made up to 17/10/06; full list of members 2 Buy now
23 Jun 2006 officers Director's particulars changed 1 Buy now
27 Apr 2006 accounts Annual Accounts 5 Buy now
24 Oct 2005 annual-return Return made up to 17/10/05; full list of members 2 Buy now
22 Jul 2005 accounts Annual Accounts 8 Buy now
17 Nov 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
09 Jun 2004 accounts Annual Accounts 7 Buy now
25 Oct 2003 annual-return Return made up to 17/10/03; full list of members 7 Buy now
24 May 2003 accounts Annual Accounts 7 Buy now
20 Nov 2002 annual-return Return made up to 17/10/02; full list of members 7 Buy now
08 Oct 2002 accounts Annual Accounts 11 Buy now
10 Dec 2001 address Registered office changed on 10/12/01 from: cresat farm middle wallop stockbridge hampshire S020 8EG 1 Buy now
10 Dec 2001 annual-return Return made up to 17/10/01; full list of members 6 Buy now
31 Oct 2001 accounts Annual Accounts 16 Buy now
16 Nov 2000 annual-return Return made up to 17/10/00; full list of members 6 Buy now
27 Oct 2000 accounts Annual Accounts 20 Buy now
27 Jan 2000 accounts Annual Accounts 17 Buy now
17 Jan 2000 annual-return Return made up to 17/10/99; full list of members 6 Buy now
30 Nov 1999 officers New director appointed 3 Buy now
26 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
26 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
26 Nov 1999 officers Director resigned 1 Buy now
26 Nov 1999 officers Director resigned 1 Buy now
26 Nov 1999 officers Director resigned 1 Buy now
26 Nov 1999 officers Director resigned 1 Buy now
26 Nov 1999 officers Director resigned 1 Buy now
26 Nov 1999 officers Director resigned 1 Buy now
26 Nov 1999 officers Secretary resigned 1 Buy now
26 Nov 1999 address Registered office changed on 26/11/99 from: the beverage co LTD, tower business, derby road, clay cross, chesterfield derbyshire S45 9AG 1 Buy now
02 Sep 1999 address Registered office changed on 02/09/99 from: 1 portland place london W1N 3AA 1 Buy now
05 Feb 1999 officers Director resigned 1 Buy now
28 Jan 1999 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 1998 annual-return Return made up to 17/10/98; no change of members 10 Buy now
08 Oct 1998 accounts Annual Accounts 15 Buy now
20 Jan 1998 mortgage Particulars of mortgage/charge 11 Buy now
29 Dec 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Dec 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Oct 1997 annual-return Return made up to 17/10/97; full list of members 13 Buy now
03 Oct 1997 accounts Annual Accounts 15 Buy now
19 May 1997 officers New director appointed 2 Buy now
19 May 1997 officers Director resigned 1 Buy now
16 Apr 1997 address Registered office changed on 16/04/97 from: tower business park clay cross chesterfield S45 9AG 1 Buy now
08 Apr 1997 officers Director resigned 1 Buy now
12 Mar 1997 officers New director appointed 2 Buy now
22 Oct 1996 annual-return Return made up to 17/10/96; no change of members 12 Buy now
27 Sep 1996 accounts Annual Accounts 7 Buy now
20 Jun 1996 officers Director resigned 1 Buy now
16 Feb 1996 officers New director appointed 2 Buy now
22 Dec 1995 annual-return Return made up to 17/10/95; full list of members 8 Buy now
27 Nov 1995 officers Director resigned 2 Buy now
19 Sep 1995 accounts Annual Accounts 6 Buy now
13 Sep 1995 address Registered office changed on 13/09/95 from: south quay plaza 183 marsh wall isle of dogs london E14 9SH 1 Buy now
17 Jul 1995 officers Secretary resigned;director resigned 2 Buy now
17 Jul 1995 officers New secretary appointed 2 Buy now
19 Jun 1995 officers New director appointed 6 Buy now