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DRINKS BROKERS LIMITED

Company number 04489927

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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 Apr 2018 MR04 Satisfaction of charge 4 in full
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 15,050
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 15,050
17 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 SH06 Cancellation of shares. Statement of capital on 12 March 2012
  • GBP 50
28 Feb 2012 SH03 Purchase of own shares.
28 Dec 2011 AP01 Appointment of Mrs Linda Ann Hardy as a director
28 Dec 2011 TM01 Termination of appointment of David Diggens as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Simon Richard Francis Hardy on 19 July 2010
20 Jul 2010 CH01 Director's details changed for David Alan Diggens on 19 July 2010