REAL DRINKS GROUP LIMITED

05223891
8 OLD LODGE PLACE TWICKENHAM MIDDLESEX TW1 1RQ

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2024 accounts Annual Accounts 12 Buy now
14 Feb 2024 officers Appointment of director (Mr Peter Dolan) 2 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 accounts Annual Accounts 13 Buy now
05 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2023 officers Termination of appointment of director (William Charles Wilson Pask) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Rodney Stuart Grainger) 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 12 Buy now
01 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2022 officers Appointment of director (Mr William Charles Wilson Pask) 2 Buy now
14 Apr 2022 mortgage Registration of a charge 51 Buy now
22 Feb 2022 mortgage Registration of a charge 56 Buy now
15 Feb 2022 officers Change of particulars for director (Mr Nicholas Joseph Dolan) 2 Buy now
15 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
15 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Feb 2022 insolvency Solvency Statement dated 07/02/22 2 Buy now
15 Feb 2022 resolution Resolution 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Peter Dolan) 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 officers Appointment of director (Mr Rodney Stuart Grainger) 2 Buy now
17 Nov 2021 officers Change of particulars for director (Mr Peter Dolan) 2 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2021 accounts Annual Accounts 12 Buy now
26 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2021 resolution Resolution 3 Buy now
14 Oct 2020 officers Appointment of director (Jenna Catherine Dunseath) 2 Buy now
13 Oct 2020 officers Appointment of director (James Edward Alexander Hughes) 2 Buy now
09 Oct 2020 accounts Annual Accounts 12 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Nicholas Joseph Dolan) 2 Buy now
04 Nov 2019 accounts Amended Accounts 8 Buy now
04 Nov 2019 accounts Amended Accounts 8 Buy now
31 Oct 2019 accounts Annual Accounts 9 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2019 capital Return of Allotment of shares 3 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
14 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
14 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
17 Oct 2017 accounts Annual Accounts 8 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 officers Appointment of director (Mr Zephaniah Oury King) 2 Buy now
05 Sep 2017 officers Change of particulars for secretary (Mr Zephaniah Oury King) 1 Buy now
05 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 officers Change of particulars for director (Mr Nicholas Joseph Dolan) 2 Buy now
08 Mar 2017 officers Termination of appointment of secretary (Raymond George Godson) 1 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2017 capital Return of Allotment of shares 3 Buy now
02 Oct 2016 accounts Annual Accounts 12 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Apr 2016 capital Return of Allotment of shares 3 Buy now
12 Feb 2016 capital Return of Allotment of shares 3 Buy now
23 Nov 2015 officers Appointment of secretary (Mr Zephaniah Oury King) 2 Buy now
08 Oct 2015 accounts Annual Accounts 11 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 12 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2013 officers Termination of appointment of secretary (Nicholas Dolan) 1 Buy now
27 Nov 2013 officers Appointment of secretary (Mr Raymond George Godson) 1 Buy now
24 Oct 2013 capital Return of Allotment of shares 4 Buy now
18 Oct 2013 incorporation Memorandum Articles 7 Buy now
18 Oct 2013 resolution Resolution 1 Buy now
17 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Aug 2013 accounts Annual Accounts 12 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
18 Oct 2012 accounts Annual Accounts 11 Buy now
30 Jul 2012 officers Termination of appointment of director (Alan Stein) 1 Buy now
05 Oct 2011 annual-return Annual Return 7 Buy now
19 Sep 2011 accounts Annual Accounts 11 Buy now
06 Oct 2010 annual-return Annual Return 7 Buy now
24 Sep 2010 accounts Annual Accounts 11 Buy now
04 Nov 2009 accounts Annual Accounts 12 Buy now
01 Oct 2009 annual-return Return made up to 07/09/09; full list of members 4 Buy now
23 Oct 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
23 May 2008 accounts Annual Accounts 12 Buy now
20 Sep 2007 annual-return Return made up to 07/09/07; full list of members 7 Buy now
09 Jul 2007 accounts Annual Accounts 12 Buy now
02 Feb 2007 annual-return Return made up to 07/09/06; full list of members 8 Buy now
02 Feb 2007 officers New secretary appointed 2 Buy now
15 Dec 2006 address Registered office changed on 15/12/06 from: greyhound house, 2ND floor 23-24 george street richmond surrey TW9 1HY 1 Buy now
15 Dec 2006 officers Secretary resigned 1 Buy now
19 Jul 2006 accounts Annual Accounts 5 Buy now
24 Mar 2006 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
06 Nov 2005 annual-return Return made up to 07/09/05; full list of members 3 Buy now
06 Nov 2005 officers Director's particulars changed 1 Buy now
08 Dec 2004 officers New director appointed 1 Buy now
08 Dec 2004 officers New director appointed 1 Buy now
08 Dec 2004 capital Ad 01/11/04-01/11/04 £ si 49@1=49 £ si 50@1=50 £ ic 1/100 2 Buy now
07 Sep 2004 incorporation Incorporation Company 17 Buy now