THE WESTBOURNE DRINKS COMPANY LIMITED

08451776
14 NORLAND ROAD LONDON ENGLAND W11 4TR

Documents

Documents
Date Category Description Pages
13 May 2024 capital Second Filing Capital Allotment Shares 4 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 May 2024 capital Second Filing Capital Allotment Shares 4 Buy now
01 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2024 officers Change of particulars for director (Mr George Frost) 2 Buy now
01 May 2024 officers Change of particulars for director (Jack Orr-Ewing) 2 Buy now
28 Mar 2024 accounts Annual Accounts 10 Buy now
20 Dec 2023 capital Second Filing Capital Allotment Shares 4 Buy now
11 Dec 2023 capital Return of Allotment of shares 4 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2022 accounts Annual Accounts 7 Buy now
28 Dec 2022 officers Appointment of director (Mr George Frost) 2 Buy now
28 Dec 2022 officers Termination of appointment of director (Leonie St Ange) 1 Buy now
28 Dec 2022 capital Return of Allotment of shares 4 Buy now
06 Oct 2022 resolution Resolution 3 Buy now
01 Oct 2022 incorporation Memorandum Articles 26 Buy now
17 Jul 2022 capital Return of Allotment of shares 3 Buy now
11 Apr 2022 resolution Resolution 3 Buy now
11 Apr 2022 incorporation Memorandum Articles 25 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2021 accounts Annual Accounts 7 Buy now
02 Jun 2021 officers Appointment of director (Ms Leonie St Ange) 2 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Mar 2021 officers Termination of appointment of director (George Frost) 1 Buy now
23 Dec 2020 capital Return of Allotment of shares 3 Buy now
09 Dec 2020 accounts Annual Accounts 7 Buy now
03 Jul 2020 resolution Resolution 1 Buy now
03 Jul 2020 incorporation Memorandum Articles 25 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Mar 2020 capital Return of Allotment of shares 3 Buy now
07 Feb 2020 officers Appointment of director (Mr Paul Nigel Wickman) 2 Buy now
07 Feb 2020 officers Appointment of director (Jack Orr-Ewing) 2 Buy now
07 Feb 2020 officers Appointment of director (Emma Wykes) 2 Buy now
07 Feb 2020 officers Appointment of director (Mr Django Liam Oconnell Davidson) 2 Buy now
07 Feb 2020 resolution Resolution 26 Buy now
30 Dec 2019 accounts Annual Accounts 9 Buy now
27 Nov 2019 capital Return of Allotment of shares 8 Buy now
25 Nov 2019 capital Second Filing Capital Allotment Shares 7 Buy now
10 Jun 2019 capital Return of Allotment of shares 9 Buy now
08 Jun 2019 resolution Resolution 1 Buy now
29 May 2019 miscellaneous Second filing of Confirmation Statement dated 19/03/2017 5 Buy now
29 May 2019 miscellaneous Second filing of Confirmation Statement dated 19/03/2018 5 Buy now
29 May 2019 miscellaneous Second filing of Confirmation Statement dated 19/03/2019 7 Buy now
28 May 2019 resolution Resolution 1 Buy now
22 Mar 2019 return 19/03/19 Statement of Capital gbp 367.2 7 Buy now
24 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2018 accounts Annual Accounts 7 Buy now
24 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
06 Jun 2018 capital Return of Allotment of shares 4 Buy now
06 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Jun 2018 capital Return of Allotment of shares 4 Buy now
25 May 2018 resolution Resolution 33 Buy now
25 May 2018 resolution Resolution 11 Buy now
24 May 2018 officers Termination of appointment of director (Heather Claire Graham) 1 Buy now
22 Dec 2017 accounts Annual Accounts 8 Buy now
31 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Aug 2017 resolution Resolution 39 Buy now
24 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Aug 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Aug 2017 resolution Resolution 3 Buy now
16 Aug 2017 officers Termination of appointment of director (Dhruv Luthra) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Jessica Swinfen) 1 Buy now
08 Aug 2017 capital Return of Allotment of shares 3 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 6 Buy now
07 Jun 2016 annual-return Annual Return 11 Buy now
07 Jun 2016 officers Change of particulars for director (Jessica Swinfen) 2 Buy now
09 Mar 2016 officers Appointment of director (Ms Heather Claire Graham) 3 Buy now
21 Jan 2016 officers Appointment of director (Dhruv Luthra) 3 Buy now
23 Dec 2015 capital Return of Allotment of shares 7 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
16 Dec 2015 resolution Resolution 31 Buy now
14 Dec 2015 capital Return of Allotment of shares 5 Buy now
12 Aug 2015 annual-return Annual Return 7 Buy now
31 Jul 2015 capital Return of Allotment of shares 5 Buy now
29 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
07 Jun 2015 capital Return of Allotment of shares 5 Buy now
07 Jun 2015 capital Return of Allotment of shares 5 Buy now
07 Jun 2015 capital Return of Allotment of shares 5 Buy now
11 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 accounts Annual Accounts 3 Buy now
21 Aug 2014 officers Termination of appointment of director (Django Liam Oconnell Davidson) 2 Buy now
24 Jun 2014 annual-return Annual Return 17 Buy now
03 Mar 2014 capital Return of Allotment of shares 4 Buy now
03 Mar 2014 capital Return of Allotment of shares 4 Buy now
03 Mar 2014 capital Return of Allotment of shares 4 Buy now
03 Mar 2014 capital Return of Allotment of shares 4 Buy now
03 Mar 2014 capital Return of Allotment of shares 4 Buy now
10 Feb 2014 officers Appointment of director (Jessica Swinfen) 3 Buy now
10 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jun 2013 officers Appointment of director (Django Liam Oconnell Davidson) 3 Buy now