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ALLIED DRINKS SYSTEMS LIMITED

Company number 03490709

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	PSC04	Change of details for Mrs Sharon Parker as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Sharon Parker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CH01	Director's details changed for Mr James William Parker Junior on 8 June 2018	View PDF Director's details changed for Mr James William Parker Junior on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Apr 2018	CH01	Director's details changed for Mr James William Parker Junior on 29 March 2018	View PDF Director's details changed for Mr James William Parker Junior on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CH03	Secretary's details changed for Mrs Sharon Parker Knapp on 29 March 2018	View PDF Secretary's details changed for Mrs Sharon Parker Knapp on 29 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CH03	Secretary's details changed for Mrs Sharon Parker on 15 March 2018	View PDF Secretary's details changed for Mrs Sharon Parker on 15 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CH01	Director's details changed for Mrs Sharon Parker Knapp on 29 March 2018	View PDF Director's details changed for Mrs Sharon Parker Knapp on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CH01	Director's details changed for Mrs Sharon Parker on 26 March 2018	View PDF Director's details changed for Mrs Sharon Parker on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2017	CH01	Director's details changed for Mrs Sharon Parker on 7 December 2017	View PDF Director's details changed for Mrs Sharon Parker on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC04	Change of details for Mrs Sharon Parker as a person with significant control on 1 October 2017	View PDF Change of details for Mrs Sharon Parker as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC04	Change of details for Mrs Sharon Parker as a person with significant control on 1 October 2017	View PDF Change of details for Mrs Sharon Parker as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2017	AP01	Appointment of Mr. James William Parker as a director on 31 October 2016	View PDF Appointment of Mr. James William Parker as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	TM01	Termination of appointment of James William Parker as a director on 28 February 2017	View PDF Termination of appointment of James William Parker as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
01 Dec 2016	CH03	Secretary's details changed for Sharon Parker on 1 December 2016	View PDF Secretary's details changed for Sharon Parker on 1 December 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AP01	Appointment of Mr. James William Parker as a director on 31 October 2016	View PDF Appointment of Mr. James William Parker as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CH03	Secretary's details changed for Sharon Parker on 23 August 2016	View PDF Secretary's details changed for Sharon Parker on 23 August 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	CH03	Secretary's details changed for Sharon Parker on 10 November 2015	View PDF Secretary's details changed for Sharon Parker on 10 November 2015 - link opens in a new window - 1 page (1 page)

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ALLIED DRINKS SYSTEMS LIMITED

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