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CLEARLY DRINKS LIMITED

Company number 07505787

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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)
16 May 2016 AA Accounts for a small company made up to 31 December 2015
11 Mar 2016 MR01 Registration of charge 075057870011, created on 9 March 2016
04 Mar 2016 MR04 Satisfaction of charge 075057870007 in full
17 Feb 2016 MR01 Registration of charge 075057870010, created on 17 February 2016
08 Feb 2016 MR01 Registration of charge 075057870008, created on 8 February 2016
08 Feb 2016 MR01 Registration of charge 075057870009, created on 4 February 2016
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
17 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
04 Aug 2015 CERTNM Company name changed contract bottling LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
17 Jun 2015 MR04 Satisfaction of charge 3 in full
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
14 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
19 Aug 2014 MR04 Satisfaction of charge 075057870004 in full
19 Aug 2014 MR04 Satisfaction of charge 075057870005 in full
15 Aug 2014 MR01 Registration of charge 075057870007, created on 13 August 2014
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
14 Feb 2014 MR01 Registration of charge 075057870006
05 Dec 2013 MR04 Satisfaction of charge 2 in full
28 Oct 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
16 Oct 2013 MR01 Registration of charge 075057870005
03 Sep 2013 AP01 Appointment of Mark Bell as a director
03 Sep 2013 AP01 Appointment of Keith Ward as a director
03 Sep 2013 AP01 Appointment of Mr Maurice Newton as a director
15 May 2013 AP01 Appointment of Mr Antony Victor Hawker as a director