BUSINESS BEVERAGES (SOUTH WEST) LIMITED

03469625
PRIORY HOUSE, UNIT C GILDERSOME SPUR INDUSTRIAL ESTATE LEEDS ENGLAND LS27 7JZ

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 2 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 2 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 2 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2019 officers Termination of appointment of director (Paul Martin Allen) 1 Buy now
19 Mar 2019 accounts Annual Accounts 2 Buy now
01 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 accounts Annual Accounts 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Paul Martin Allen) 2 Buy now
07 Jul 2017 officers Appointment of director (Mrs Anne Alexandra Hutchinson-Kane) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Stephen Thomas Alexander Hutchinson) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Raymond Latimer Hutchinson) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (William Howard Booty) 1 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Christine Evelyn Wilkins) 1 Buy now
07 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2017 mortgage Registration of a charge 20 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 officers Termination of appointment of secretary (Douglas Edward Stembridge) 1 Buy now
18 May 2016 officers Appointment of secretary (Ms Christine Evelyn Wilkins) 2 Buy now
18 May 2016 officers Termination of appointment of director (Douglas Edward Stembridge) 1 Buy now
23 Dec 2015 accounts Annual Accounts 2 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
29 Dec 2014 accounts Annual Accounts 2 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Annual Accounts 2 Buy now
21 Nov 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 accounts Annual Accounts 2 Buy now
22 Nov 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 2 Buy now
23 Nov 2011 annual-return Annual Return 5 Buy now
14 Feb 2011 accounts Annual Accounts 2 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
15 Dec 2009 accounts Annual Accounts 2 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Douglas Edward Stembridge) 2 Buy now
12 Aug 2009 accounts Annual Accounts 2 Buy now
02 Dec 2008 annual-return Return made up to 21/11/08; full list of members 3 Buy now
18 Sep 2008 accounts Annual Accounts 7 Buy now
15 Sep 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/10/2007 1 Buy now
21 Nov 2007 annual-return Return made up to 21/11/07; full list of members 3 Buy now
07 Nov 2007 officers New director appointed 2 Buy now
07 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: 5 new road purton swindon wiltshire SN5 4HF 1 Buy now
11 Oct 2007 accounts Annual Accounts 7 Buy now
21 Dec 2006 annual-return Return made up to 21/11/06; full list of members 6 Buy now
29 Sep 2006 accounts Annual Accounts 7 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
30 Nov 2005 annual-return Return made up to 21/11/05; full list of members 8 Buy now
11 Aug 2005 accounts Annual Accounts 7 Buy now
08 Dec 2004 annual-return Return made up to 21/11/04; full list of members 7 Buy now
18 Oct 2004 accounts Annual Accounts 6 Buy now
10 Dec 2003 annual-return Return made up to 21/11/03; full list of members 7 Buy now
17 Sep 2003 accounts Annual Accounts 7 Buy now
28 Nov 2002 annual-return Return made up to 21/11/02; full list of members 7 Buy now
24 Sep 2002 accounts Annual Accounts 7 Buy now
17 Dec 2001 annual-return Return made up to 21/11/01; full list of members 6 Buy now
29 Nov 2001 officers Secretary resigned 1 Buy now
29 Nov 2001 officers New secretary appointed 2 Buy now
16 Aug 2001 accounts Annual Accounts 7 Buy now
08 Dec 2000 annual-return Return made up to 21/11/00; full list of members 6 Buy now
10 Nov 2000 accounts Annual Accounts 7 Buy now
03 Apr 2000 address Registered office changed on 03/04/00 from: 24 high street desford leicestershire 1 Buy now
01 Feb 2000 mortgage Particulars of mortgage/charge 4 Buy now
16 Dec 1999 annual-return Return made up to 21/11/99; full list of members 6 Buy now
28 Jul 1999 accounts Annual Accounts 5 Buy now
28 Jul 1999 accounts Accounting reference date shortened from 30/04/99 to 31/03/99 1 Buy now
07 Jan 1999 annual-return Return made up to 21/11/98; full list of members 6 Buy now
01 Oct 1998 accounts Accounting reference date extended from 30/11/98 to 30/04/99 1 Buy now
12 Dec 1997 officers New secretary appointed;new director appointed 2 Buy now
12 Dec 1997 officers New director appointed 2 Buy now
12 Dec 1997 officers Secretary resigned 1 Buy now
12 Dec 1997 officers Director resigned 1 Buy now
21 Nov 1997 incorporation Incorporation Company 15 Buy now