Beautiful Drinks Ltd was founded on 16 June 2004, it's status at Companies House is "Active". The organisation has only one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Ian John | 16 June 2004 | 29 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 18 March 2020 | |
DISS40 - Notice of striking-off action discontinued | 11 September 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 September 2019 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 27 March 2018 | |
MR01 - N/A | 19 September 2017 | |
CS01 - N/A | 09 August 2017 | |
PSC01 - N/A | 09 August 2017 | |
PSC01 - N/A | 09 August 2017 | |
AD01 - Change of registered office address | 07 August 2017 | |
AA - Annual Accounts | 06 March 2017 | |
AR01 - Annual Return | 01 September 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AR01 - Annual Return | 23 July 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 15 September 2014 | |
AP01 - Appointment of director | 15 September 2014 | |
CH03 - Change of particulars for secretary | 15 September 2014 | |
CH01 - Change of particulars for director | 15 September 2014 | |
CH01 - Change of particulars for director | 15 September 2014 | |
RESOLUTIONS - N/A | 16 July 2014 | |
SH08 - Notice of name or other designation of class of shares | 16 July 2014 | |
AA - Annual Accounts | 17 February 2014 | |
RESOLUTIONS - N/A | 05 July 2013 | |
SH08 - Notice of name or other designation of class of shares | 05 July 2013 | |
SH01 - Return of Allotment of shares | 05 July 2013 | |
MEM/ARTS - N/A | 05 July 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 03 May 2013 | |
MG01 - Particulars of a mortgage or charge | 23 February 2013 | |
AR01 - Annual Return | 10 August 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 16 July 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH03 - Change of particulars for secretary | 05 August 2010 | |
AA - Annual Accounts | 15 June 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
363a - Annual Return | 31 July 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 July 2009 | |
353 - Register of members | 31 July 2009 | |
287 - Change in situation or address of Registered Office | 31 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 23 February 2007 | |
363a - Annual Return | 22 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
AA - Annual Accounts | 08 February 2006 | |
363s - Annual Return | 25 October 2005 | |
NEWINC - New incorporation documents | 16 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 September 2017 | Outstanding |
N/A |
Debenture | 22 February 2013 | Outstanding |
N/A |