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BIG DR1NKS LTD

Company number 07733198

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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)
30 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
18 Mar 2015 AD01 Registered office address changed from Forbes Watson Green Street Lytham St. Annes Lancashire FY8 5LG England to Forbes Watson Ltd the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG on 18 March 2015
18 Mar 2015 AD01 Registered office address changed from Forbes Watson Limited Melton Grove Works Blackpool Road Lytham St. Annes Lancashire FY8 5PL England to Forbes Watson Ltd the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG on 18 March 2015
29 Oct 2014 AD01 Registered office address changed from Spectrum House Dunstable Road Redbourn St Albans Herts AL3 7PR to Forbes Watson Limited Melton Grove Works Blackpool Road Lytham St. Annes Lancashire FY8 5PL on 29 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Sep 2014 CH01 Director's details changed for Mr Raymond Patrick Treacy on 1 September 2014
14 Oct 2013 CERTNM Company name changed mustard procurement LIMITED\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
14 Oct 2013 CONNOT Change of name notice
02 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
02 Sep 2013 CH01 Director's details changed for Mr Steve Quinn on 14 August 2013
02 Sep 2013 CH01 Director's details changed for Mr Raymond Patrick Treacy on 14 August 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 9 August 2012 with full list of shareholders
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 100
02 Jan 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
21 Sep 2012 AP01 Appointment of Mr Ray Treacy as a director
04 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)